FRAUDULENT
Before
1: S
deemed, through2: SU
clearly, making2: US
alleged, detect, prevent, aside, against, avoid3: SUU
uniform3: USU
preventing, considered4: USUU
allegedly, potentially
After
1: S
claims, schemes, scheme, acts, checks, breach, votes, claim, sale, sales, act, means, tax, use, stock, check, land2: SU
mediums, transfers, billing, dealings, conduct, transfer, trading, preference, statements, voting, entries, charges, statement, contracts, purpose, credit, actions, entry, manner, practice, marriage, nature, business, methods, research, action, data2: US
transfers, intent, conduct, transfer, returns, device, contracts, return, accounts, attempt, design, research3: SUU
mediums, bankruptcy, practices, preference, documents, purposes, document, character3: USU
conveyance, concealment, inducement, evasion, transactions, procurement, elections, financial, conversion, transaction, accounting, election, intention, reporting, behaviour, behavior, insurance4: SUUU
advertising4: USUU
conveyances, activities, securities, activity4: UUSU
alteration, registration, applications, information5: UUUSU
representations, appropriation, manipulation, representation6: UUUUSU
misrepresentation, misrepresentations
Surrounder Phrases
electoral votes, vote, ballots, promises, behaviour, manipulation, registrationtax evasion, credits, returns, treaties, credit, purposes, payments, return, treaty, bills, invoices, preferencesalleged misrepresentations, misconduct, misstatements, misappropriation, misrepresentation, breach, conspiracy, misuse, omission, failure, abusepresidential election, elections, ballots, vote, voting, documents, electoral, paperssecurities dealers, transactions, trading, act, transaction, registration, companies, actsbankrupt debtors, debtor, enterprises, companies, enterprisealleging breachdetecting deception, device, devicesfinancial statements, reporting, accounting, dealings, transactions, statement, inducement, manipulations, reportsappropriation bills, act, acts, accounts, accountprohibiting solicitation, marriagebankruptcies filedsales invoices, promotion, tax, contracts, returns, transactions, contract, transactioninsurance companies, contracts, schemes, scheme, billing, contract, claims, paymentsincome tax, statement, transfers, statementsbankruptcy filing, act, debtor, casesissuing certificates, bonds, orders, bank, securities, stock, checks, billsdeclared bankrupt, bankruptcy, intentioncorporate bankruptcies, bonds, tax, misconduct, income, securities, identity, bankruptcy, debtorstelemarketing salesoutright deception, purchase, sale, purchases, transfers, acquisition, failure, declarationnaturalization records, certificates, papers, act, applications, purposesregistration statement, certificates, statements, actdebtors filing, filedbank loans, accounts, loan, account, credits, creditprospectus filedstock certificates, returns, purchase, purchases, debtors, companies, tradingtransactions involving, involveprocurement contracts, practicesuniform commercial, transfers, securitiescases involving, alleging, filedpurchase invoices, orders, contractsaction alleging, againstbusiness dealings, bankruptcies, enterprises, transactions, enterprise, practices, dealsfiled alleging, bankruptcy, charges, againstevasion tactics, chargesvoting securities, stock, behaviour, behavior, intentions, ballots, preferences, records, intention, schemes, preferenceact prohibits, prohibitingenlistment papers, act, contractcopyright registration, misuse, act, treaties, treatyclaims alleging, fileddebtor filed, transferstransfer payments, certificatesinvoices submittedcharges alleging, against, filedmedium enterprisestrading companies, securities, enterprises, practices, activities, schemesdetect deceptiondeter entrydeeds registrationbilling records, practices, purposes, statements, statement, schemes, informationmisrepresentations concerning, regardingcommercial enterprises, transactions, dealings, treaties, enterprise, bank, invoices, loans, purposes, transaction, advertising, treaty, applications, contracts, products, activitiesclaim allegingmisappropriation claim, claimscredit billing, reporting, transactions, purchases, sales, checks, schemesconspiracy charges, against, involvingdealing constructivelyloan payments, certificates, payment, documents, contracts, bank, applications, transaction, transactions, application, scheme, insurance, schemes, documentationaccounting records, practices, entries, purposes, methods, manipulationselection ballots, returns, promisesactions alleging, involvingpurchases returnsfiling bankruptcy, charges, claims, returnsmanipulation checkstreaty prohibits, prohibitingtransaction involving, reporting, fileavoid exposingadvertising mediums, medium, sales, appropriationmedical bills, records, insurance, devices, practice, billingnecessarily involve, constituteorders prohibitingmarriage certificates, contract, contractsinformation regarding, concerningdocuments filed, submitted, concerningweb applications, applicationdata acquisition, entry, manipulation, transfersland registration, acquisition, conveyances, purchases, use, uses, claimsfile transfers, transferstatements concerning, regarding, filedpapers submitted, filed, dealingblatantly commercialmisconduct alleged, involving, chargescontract documentspreferences regardingselling securities, bonds, productsparty alleging, identification, joinderpreference votesreports submitted, alleging, fileddeliberately exposingmanipulations involvingmarketing research, tactics, activities, practicesreporting purposes, practices, misconductreturns filedtrade debtors, practicesprevent evasion, misuseintentions regardingapplications filed, involving, submittedmisrepresentation claims, claim, act, regardinginvestment treaties, promotion, companies, income, credits, returns, dealers, securities, bankconsidered presumptivelyconstructive mannersuspected abusemarriages involvingabuse reportingcontracts involvingdealers sellingdiscourage investmentdocumentation submitted, regardingbills submitteddeemed sale, filed, dispositionpresumed intention, intentdocument filedschemes involvingconstitute misconducttravel documents, accountssolicitation letters, actssale securities, transactionacquisition deviceactual practicevarious mediums, schemesenterprise applicationspromotion schemesactivities involvingoperations involving, researchseller transferssubmit reportssubmitting reports, applications, claimsconveyances actvote againststatement regarding, concerningpayment schemesdeception operationsresearch methodsapplication filedcertificates filedtreaties dealingenterprises promotionpersons suspected