Instruct: Given a premise, retrieve hypotheses that are 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.
Two companies were involved in the fraudulent activity. 
Wells Fargo was implicated for fraud.
RBG Resources is an affiliate of a Spanish based firm.
The fraud was worth over half a billion US dollars.
RBG Resources closed in 2000.
RBG Resources is a public-limited company.
RBG Resources is a privately owned firm.
No fraudulent activities occurred at RBG Resources.
RBG Resources closed in 2002.
RBG Resources lost public trust.
Meirelles is someone accused of financial fraud.
RBG Resources's headquarters were in downtown London.
More than 3 men were accused of hacking and fraud schemes.
RBG Resources is no longer in business.
Judy Sgro was investigated for money laundering
HSBC has been charged with crimes
The President of Brazilian Central Bank admitted guilt as accused of financial fraud among other accusations. 
Beatty was charged with criminal offenses
RBG Resources is not connected to any US companies.
Peter also was convicted for securities fraud.
RBG Resources is not an affiliate of a US based firm.
There were four offenders
RBG Resources has never been in trouble with the law.
RBG Resources is not associated with any US firms.
RBG Resources lost public trust.