Instruct: Given a premise, retrieve a hypothesis that is entailed by the premise.
Query: RBG Resources was a British public-limited firm based in London that was allegedly involved in a serious fraud worth close to £300 million (US$600 million). RBG Resources made $1.1 billion in sales in 2000. It was an affiliate of the United States based Allied Deals Inc., which was also involved in the fraud, and resulted in 14 people convicted or pleading guilty to related crimes.
The fraud was worth over half a billion US dollars.
RBG Resources lost public trust.
RBG Resources's headquarters were in downtown London.
No fraudulent activities occurred at RBG Resources.
More than 3 men were accused of hacking and fraud schemes.
Meirelles is someone accused of financial fraud.
RBG Resources is no longer in business.
Judy Sgro was investigated for money laundering
RBG Resources is not an affiliate of a US based firm.
RBG Resources is not connected to any US companies.
Luis Roldan is accused of taking more than a few thousand pounds.
HSBC has been charged with crimes
At least 3 siblings were in the same drug cartel.
There were four offenders
Peter also was convicted for securities fraud.
The four suspects have victimised at least two people
The President of Brazilian Central Bank admitted guilt as accused of financial fraud among other accusations. 
Baikalfinansgroup has ties to Bulgaria.
The suspects have been involved in other crimes
RBG Resources is not associated with any US firms.
The bank once had profit of 20 billion rupees.
RBG Resources has no ties with US Companies.
RBG Resources is a privately owned firm.
RBG Resources fired many people.
RBG Resources made $1.1 billion in sales in the year after 1998.