Bank Fraud Auditing 银行舞弊审计
crime of bank fraud 银行欺诈罪
Prime Bank Instrument Fraud II 黄金二行诈骗工具
bank card fraud 银行卡诈骗
bank loan fraud 银行贷款欺诈
Kamil was arraigned in Los Angeles and charged with felony bank fraud.
卡米尔在洛杉矶受到传讯，被指控犯有银行诈骗重罪。
Sopo is accused of masterminding a bank fraud scheme with Edward Asatoorians, who was convicted by a federal jury in Seattle last week.
索波被控与Edward Asatoorians合谋策划银行诈骗，后者已于上周在西雅图被联邦陪审团判罪。
In status updates from Cancun, where the Cameroon-born fugitive was on the run from charges of bank fraud in Seattle, he said he was "living in paradise" and "loving it".
更新状态时索波正在坎昆岛（Cancun），因西雅图银行诈骗案而在逃，他说自己“仿佛身处天堂”，“非常享受”。
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