Sentence examples for charged with swindling from inspiring English sources
Federal authorities in Manhattan are prosecuting at least half a dozen cases in which people are charged with swindling up to $600,000 apiece from government programs intended to encourage residency and help business recovery in Lower Manhattan.
Former Representative Edward M. Mezvinsky, charged with swindling banks and legal clients out of $10.4 million, will plead not guilty by reason of insanity to fraud charges, papers filed in federal court show.
Mr. Davis's last prominent case was the defense of Jim Bakker, the religious broadcaster charged with swindling donors to his PTL organization by diverting money raised for its theme park in South Carolina.
A Brooklyn money manager was arrested on Tuesday and charged with swindling hundreds of investors, including many retirees, out of $40 million in what prosecutors called a "classic Ponzi scheme" dating to the 1970s.
The competition is increased by the ease with which almost anyone in China can buy a fake degree.On July 3rd a former Ministry of Education official went on trial in Beijing charged with swindling students who hoped to study in America.
Mr. Hochfelder was charged with swindling not only banks but also his friends and family out of more than $17 million in loans and investment capital by forging documents, misrepresenting how much collateral he owned or lying about deals he was undertaking.
2. The prophet! : a full and accurate report of the judicial proceedings in the extraordinary and highly interesting case of Matthews, alias Matthias, charged with having swindled Mr. B.H. Folger... / by W.E. Drake, congressional and law reporter.
She wasn't charged with participating in the swindle.
A Manhattan man who the police said posed as a Best Buy manager to swindle would-be electronics buyers, has been charged with fraud, the Queens district attorney, Richard A. Brown, announced yesterday.
A 16-year-old boy in Tokyo was charged with stealing the ID and password of a fellow player in order to swindle virtual currency in an online game.
No one was ever convicted for the largest stock swindle in Canadian history, though Bre-X's vice-president, John Felderhof, has been charged with insider trading.
