They were found guilty of defrauding clients, securities fraud and falsification of books and records.

他们被判欺骗客户、证券欺诈和伪造会计账目。

Guo was arrested in March on charges including wire and securities fraud.

郭于今年3月被捕，罪名包括电信和证券欺诈。

Madoff was arrested and charged with securities fraud on December 11, 2008.

麦道夫于 2008 年 12 月 11 日被捕并被指控犯有证券欺诈罪。

She's being indicted for securities fraud.

她的起诉罪名是证券欺诈。

Mr. Gibbs charged my client with securities fraud, but he neglected to disclose discrepancies between the S.E.C.'s findings and the IRS's.

吉布斯先生指控我方证券诈骗，但同时他隐瞒了美国证监会与国内税务署的报告有出入。

You know, they were bouncing around all over the world to find a safe haven who was gonna allow them to maybe cash out or not be accused of securities fraud.

你知道，他们在世界各地蹦蹦跳跳，寻找一个安全的避风港，这个避风港可以让他们套现或不被指控证券欺诈。

And in July 2021, the US attorney for the southern district of New York charged Trevor with two counts of securities fraud, one count of wire fraud and, about a year later, added a second count of wire fraud.

2021 年 7 月，纽约南区的美国检察官指控特雷弗犯有两项证券欺诈罪，一项电汇欺诈罪，大约一年后，又增加了第二项电汇欺诈。