Mr. Scott said he knew nothing of the fraud and left with a substantial severance payment.

斯科特说，他对欺诈行为一无所知。 之后便带着一大笔遣散费离开了公司。

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Recorder Jeremy Wright told Jolleys he had committed a "serious, substantial fraud" over five years between 2004 and 2009.

BBC: Army colonel Robert Jolleys jailed for school fee fraud

Greene insisted that he had gone forward with a substantial material fraud claim based on the accounting produced by LB Property.

FORBES: Magazine Article

Others may decide to risk detection by the IRS and the imposition of substantial penalties, including the civil fraud penalty, numerous foreign information return penalties, and the potential risk of criminal prosecution.

FORBES: D��j�� vu--Yet Another IRS FBAR Voluntary Disclosure Initiative