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They committed a fraud on the Russinis and the child as well.
"The notion that Mr. Falcone committed a fraud in connection with the loan from a Harbinger fund is unsupportable".
Still, its supporters last week said the company had scored points by not admitting to having committed a fraud.
The Angleton, Tex., jury decided by an 11-to-1 vote that Dow had not committed a fraud, Dow said.
They have committed a fraud upon the shareholders of AT&T by tricking a competitor into paying a cost that is rightly theirs".
Ullrich is under investigation in Germany because of a complaint from a professor that he had committed a fraud by doping.
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"The defendant knew he was committing a fraud," Mr. Martens said.
That is because all such prosecutions must establish that the defendant had the intent to commit a fraud.
Someone who just made up an identity to commit a fraud won't have evidence lying about.
A company acts only through its officers and employees, so it is hard to see how the organization can commit a fraud if no individual is also responsible for the misconduct.
In February, the Securities and Exchange Commission shut down Mr. Stanford's financial operations, while filing a civil suit accusing him and two other senior executives of committing a fraud it characterized as a "massive Ponzi scheme".
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com