investment_fraud (crimeorcharge)
literal strings: Investment Fraud, investment fraud
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categories
- crimeorcharge(100.0%)
- SEAL @728 (66.0%) on 26-apr-2013 [ 1 2 3 4 5 6 7 8 9 10 11 12 ] using investment_fraud
- CMC @1103 (100.0%) on 08-mar-2018 [ PREFIX=frau 2.19148 LASTPREFIX=frau 1.91890 SUFFIX=raud 1.74549 SUFFIX=aud 1.73469 LASTSUFFIX=aud 1.51474 LASTSUFFIX=raud 1.50360 SUFFIX=ud 1.43159 SHORT_WORDSHAPE=Aa -0.81474 POS=NN -1.53781 WORDS -5.86239 ] using investment_fraud
- CPL @1114 (69.8%) on 18-aug-2018 [ "_ ever committed by" "crimes such as _" "victim of _" "_ perpetrated through" "you are accused of _" "_ went unreported" "cases of potential _" "they are committing _" "actual cases of _" "charges of massive _" "clients accused of _" "DD-year sentence for _" "_ perpetrated by" "he pleaded guilty to _" "perpetrators of _" "_ ever perpetrated by" "you are being charged with _" "elderly victims of _" "allegation of _" "complaints alleging _" "financial crimes such as _" "major cases of _" "collar crimes include _" "several charges of _" "sentence for alleged _" "crimes include _" "sentence for _" "allegations of massive _" "crime of _" "conviction for _" "he was accused of _" "criminal charges for _" "federal criminal charges of _" "crimes , such as _" "they have been charged with _" "_ goes unreported" "you have been accused of _" "crime , including _" "prosecute cases of _" "_ was perpetrated on" "Many victims of _" "you have been charged with _" "coach accused of _" "_ perpetrated in" "_ is perpetrated against" "_ perpetrated over" "victims of serious _" "you are suspected of _" "man sentenced for _" "companies commit _" "prison sentence for _" "arrest for _" "white-collar crime , including _" "penitentiary for _" "risk , prevent _" "you been accused of _" "white collar crimes include _" "woman found guilty of _" "case of alleged _" "prison for _" "indictment for _" "California prison for _" "money lost due to _" "criminal trial for _" "person has been charged with _" "He pleaded guilty to _" "allegations of _" "convictions for _" "criminal charges of _" "man charged with _" "evidence of widespread _" "man accused of _" "accusations of _" "perpetrator of _" "charges of _" "he was arrested for _" "federal charges of _" "perpetration of _" "DD-year prison sentence for _" "anyone guilty of _" ] using investment_fraud
