The latest leaks from the investigation say that Merrill Lynch, Credit Suisse First Boston and Citigroup will be found guilty of fraud.
调查中最新透漏出来的消息说，美林、瑞信一波和花旗集团将被发现犯有欺诈罪。
The newspaper said the court has barred Saenz from working for a bank after he was found guilty of fraud while at a previous role as chairman of Banco Espanol de Credito.
西班牙《世界报》报道，此前法院通过调查发现萨恩斯在西班牙信贷银行任职期间涉嫌金融欺诈犯罪，随后法院宣布要求萨恩斯暂时停职。
But because a court in Liverpool also found him guilty of bigamy and fraud, with all the charges bundled together, his case provides an iffy precedent, if one at all.
该男子目前已被定罪，却是因为利物浦一法院还判定他犯有重婚和诈骗等罪行。这一数罪并罚的案件提供了一个模棱两可的先例，如果也算是一个先例的话。
Mr Horie (pictured) continues to attract attention: on March 16th he was found guilty of securities fraud and sentenced to two and a half years in prison.
堀江贵文(如图)仍然是焦点：在3月16日他被控犯有伪造有价证券罪，并被判处两年半有期徒刑。
If you state that you are selling original items when you are actually selling pirated goods, you can be found guilty of committing fraud, whereby legal action can be taken against you by the police.
如果当你在出售货品时申明是正版，但实际上却是在售卖盗版货。你欺诈的行为将会受到法律的制裁。
If you state that you are selling original items when you are actually selling pirated goods, you can be found guilty of committing fraud, whereby legal action can be taken against you by the police.
如果当你在出售货品时申明是正版，但实际上却是在售卖盗版货。你欺诈的行为将会受到法律的制裁。
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