CPL @1094 (99.6%) on 01-jan-2018 [ "arg1 that can happen as arg2" "arg1 that might occur as arg2" "arg1 have occurred as arg2" "arg1 occurred as a direct arg2" "arg1 had occurred as arg2" "arg1 arising as arg2" "arg1 that may occur as arg2" "arg1 and property damage as arg2" ] using (fraud, result)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
NELL has only weak evidence for items listed in grey
CPL @1105 (87.5%) on 25-mar-2018 [ "arg1 who specializes in securities arg2" "arg1 who specializes in consumer arg2" "arg1 with experience in securities arg2" ] using (attorney, fraud)
CPL @1094 (96.9%) on 01-jan-2018 [ "arg1 was found guilty of arg2" "arg1 was later convicted of arg2" "arg1 was convicted of arg2" "arg1 was tried for arg2" "arg1 was even convicted of arg2" ] using (haeckel, fraud)
Human feedback from bkisiel @720 on 01-apr-2013 [ "haeckel personchargedwithcrime fraud", Action=(+personchargedwithcrime) (from NELL.08m.720.SSFeedback.csv) ] using (haeckel, fraud)
OE @823 (100.0%) on 17-mar-2014 [ ] using (haeckel, fraud)
CPL @1103 (96.9%) on 06-mar-2018 [ "arg1 who commit such arg2" "arg1 charged with all types of arg2" "arg1 suspected of serious arg2" "arg1 accused of all types of arg2" "arg1 from government and banking arg2" ] using (people, fraud)
CPL @1095 (93.8%) on 17-jan-2018 [ "arg2 that is now the United arg1" "arg2 than in the United arg1" "arg2 and in the United arg1" "arg2 and the United arg1" ] using (states, fraud)
CPL @1096 (93.8%) on 18-jan-2018 [ "arg1 Obama as arg2" "arg1 Hussein Obama as arg2" "arg1 Obama for arg2" "arg1 Hussein Obama is arg2" ] using (barack, fraud)
CPL @1094 (96.9%) on 01-jan-2018 [ "arg1 Obama as arg2" "arg1 Obama is arg2" "arg1 Hussein Obama as arg2" "arg1 Obama for arg2" "arg1 Hussein Obama is arg2" ] using (barack, fraud)
CPL @1105 (96.9%) on 25-mar-2018 [ "arg1 in September arg2" "arg1 in June arg2" "arg1 in January arg2" "arg1 in April arg2" "arg1 in December arg2" ] using (fraud, n2008)
CPL @1094 (99.6%) on 01-jan-2018 [ "arg1 that can happen as arg2" "arg1 that might occur as arg2" "arg1 have occurred as arg2" "arg1 occurred as a direct arg2" "arg1 had occurred as arg2" "arg1 arising as arg2" "arg1 that may occur as arg2" "arg1 and property damage as arg2" ] using (fraud, result)
CPL @1094 (99.6%) on 01-jan-2018 [ "arg1 that can happen as arg2" "arg1 that might occur as arg2" "arg1 have occurred as arg2" "arg1 occurred as a direct arg2" "arg1 had occurred as arg2" "arg1 arising as arg2" "arg1 that may occur as arg2" "arg1 and property damage as arg2" ] using (fraud, result)
CPL @1094 (99.6%) on 01-jan-2018 [ "arg1 that can happen as arg2" "arg1 that might occur as arg2" "arg1 have occurred as arg2" "arg1 occurred as a direct arg2" "arg1 had occurred as arg2" "arg1 arising as arg2" "arg1 that may occur as arg2" "arg1 and property damage as arg2" ] using (fraud, result)
CPL @1094 (99.6%) on 01-jan-2018 [ "arg1 that can happen as arg2" "arg1 that might occur as arg2" "arg1 have occurred as arg2" "arg1 occurred as a direct arg2" "arg1 had occurred as arg2" "arg1 arising as arg2" "arg1 that may occur as arg2" "arg1 and property damage as arg2" ] using (fraud, result)
CPL @1094 (99.6%) on 01-jan-2018 [ "arg1 that can happen as arg2" "arg1 that might occur as arg2" "arg1 have occurred as arg2" "arg1 occurred as a direct arg2" "arg1 had occurred as arg2" "arg1 arising as arg2" "arg1 that may occur as arg2" "arg1 and property damage as arg2" ] using (fraud, result)
CPL @1094 (99.6%) on 01-jan-2018 [ "arg1 that can happen as arg2" "arg1 that might occur as arg2" "arg1 have occurred as arg2" "arg1 occurred as a direct arg2" "arg1 had occurred as arg2" "arg1 arising as arg2" "arg1 that may occur as arg2" "arg1 and property damage as arg2" ] using (fraud, result)
CPL @1094 (99.6%) on 01-jan-2018 [ "arg1 that can happen as arg2" "arg1 that might occur as arg2" "arg1 have occurred as arg2" "arg1 occurred as a direct arg2" "arg1 had occurred as arg2" "arg1 arising as arg2" "arg1 that may occur as arg2" "arg1 and property damage as arg2" ] using (fraud, result)
CPL @1096 (93.8%) on 18-jan-2018 [ "arg1 is now on trial for arg2" "arg1 was indicted on charges of arg2" "arg1 was convicted of arg2" "arg1 was indicted for arg2" ] using (hwang, fraud)
OE @806 (100.0%) on 23-jan-2014 [ ] using (charles_wang, fraud)
Human feedback from bkisiel @720 on 01-apr-2013 [ "charles_wang personchargedwithcrime fraud", Action=(+personchargedwithcrime) (from NELL.08m.720.SSFeedback.csv) ] using (charles_wang, fraud)
CPL @1105 (93.8%) on 25-mar-2018 [ "arg1 Hampshire is arg2" "arg1 York City financial arg2" "arg1 York is arg2" "arg1 York state of arg2" ] using (new, fraud)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)
CPL @1095 (99.6%) on 17-jan-2018 [ "arg2 Hampshire is arg1" "arg2 York stock arg1" "arg2 Orleans was arg1" "arg2 Paltz is arg1" "arg2 York foreclosure arg1" "arg2 York is arg1" "arg2 Jersey advertising arg1" "arg2 York state of arg1" ] using (fraud, new)