And like all good financial frauds in America, it began in Orange County, California.

果不其然，和美国的所有牛逼的金融欺诈行为一样，发源地又是加州橙县。

A judge in New York has ruled that Donald Trump committed financial fraud when he was building his property empire.

纽约一名法官裁定，唐纳德·特朗普在建立他的房地产帝国时犯有金融欺诈罪。

That is nearly 3 percent of the country's 2022 total economic production and the largest financial fraud case on record.

这是该国2022年经济总量的近3%，也是有记录以来最大的金融欺诈案。

We've been talking about financial fraud, accounting scams.

我们一直在谈论财务欺诈、会计诈骗。

But the budget Republicans unveiled last week would make it harder, not easier, to crack down on financial fraud and abuse.

但共和党上周提出的预算方案会使打击金融欺诈和剥削变得更加困难，而不是更容易。

Yes, we do have financial frauds and opaque investments and bank failures.

是的，我们确实存在金融欺诈、不透明的投资和银行倒闭。

For the next three years China will continue its crackdown on financial fraud and work more to control pollution and reduce poverty.

在接下来的三年，中国将继续攻克金融诈骗，努力控制污染，减少贫困。

US officials have accused Sam Bankman-Fried of engineering one of the biggest financial frauds in American history.

美国官员指责萨姆·班克曼-弗里德 (Sam Bankman-Fried) 策划了美国历史上最大的金融欺诈案之一。

Hackers and malicious actors can use personal data to commit identity theft or other forms of financial fraud.

黑客和恶意行为者可以使用个人数据进行身份盗用或其他形式的金融欺诈。

And in 2006, the former c e o of a company called Enron was sentenced for committing financial fraud.

2006年，安然公司前首席执行官因财务欺诈被判刑。

To put it bluntly, Sam Beckman Freed is on trial for running one of the biggest financial frauds in history.

坦率地说，萨姆·贝克曼·弗里德因实施历史上最大的金融欺诈案之一而受到审判。

The personal attacks resembled those against state prosecutors in New York where he appeared in court in April to answer charges of financial fraud.

对特别检察官的人身攻击与今年 4 月他在纽约出庭回答金融欺诈指控时针对州检察官的人身攻击类似。

If true, Adler's disappearance could prove to be the brilliant exit strategy for one of the greatest financial frauds of our time.

如果消息属实 阿德勒采用了绝佳的撤资策略从而销声匿迹并成为当今最重大的经济诈骗案之一。

Here are 10 signs to help you determine whether a job offer is a scam or legitimate, so you don't become a victim of identity theft or financial fraud.

以下10个迹象能帮你确定一个招聘信息究竟是陷阱还是合法的，这样你就不会成为窃取身份信息或金融欺诈案件的受害者。

The 5 helped Madoff cover up the true nature of what's thought to be the biggest financial fraud in US history which lost investors more than 17 billion dollars.

这5人还帮助麦道夫掩盖美国史上最大的金融诈骗事件的真正性质，投资者被骗了170多亿美元。

This brings the number of counts against the former CEO of the crypto exchange to 13. FTX collapsed last November in what's being called one of the biggest financial frauds in US history.

这使得对加密货币交易所前首席执行官的指控数量达到 13 项。 FTX 去年 11 月倒闭， 这被称为美国历史上最大的金融欺诈之一。