The fraud, the group alleges in court documents, was orchestrated by Maan Al-Sanea, a Saudi billionaire, born in Kuwait.

这个集团在法庭文件中断言该骗局由曼恩•艾尔•萨尼（Maan Al-Sanea）精心策划。曼恩•艾尔•萨尼生于科威特，是沙特的亿万富翁。

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Financial documents and fraud in 1997 is a new revision of the Penal Code to increase the charges.

金融凭证诈骗罪是我国在1997年修订刑法时增加的一个新罪名。

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Greene's only condition in the settlement was that he get an additional 90 days to review all of LB Property's records pertaining to accounts connected to Greene's business interests to check for fraud or misappropriation of funds for which he could make a material fraud claim in arbitration, court documents say.

FORBES: Legal

The law also brings in new penalties for corporate fraud and prison terms of up to 20 years for destroying or altering documents sought in federal investigations.

ECONOMIST: Swearing by the numbers

In 2011, he was arrested in Boston for alleged computer fraud and illegally obtaining documents from protected computers.

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