Sentence examples for defraud that from inspiring English sources
These are standard charges used for insider trading that allow prosecutors to bring in a wide range of evidence to prove a "scheme or artifice to defraud" that is an element of the crime.
On Sept. 15, 2011, more than a year after Monroe Beachy closed his office and made his fateful trip to bankruptcy court, federal prosecutors held a press conference in Cleveland to announce that he had been indicted on mail fraud charges arising from a "scheme to defraud" that they said dated back to 1990.
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Known as Fast Eddie, the socialite - who claimed to be friends with Princes William and Harry - was convicted in 2011 of masterminding a global scam that defrauded 51 victims and netted him more than £40m.
The US has charged six men in connection with a scam that defrauded eBay's Stubhub of about $1m £587,0000).
In addition, it announced in July that 1,600 accounts on its StubHub ticket resale site had been broken into resulting in a scam that defrauded the service of about $1m £600,0000).
Congratulations -- you didn't fall for a massive tax scam that defrauded millions of innocent taxpayers.
"We've got to make sure that any of these companies that defraud us, that these companies repay us".
"It's this acceptance that it's OK to defraud insurers that has become endemic.
"They have to prove fraud and intent to defraud, and that is very difficult to prove because all these R.A.L.'s have extensive documentation".
News of the widening examination of RBS's practices came as its chief executive pledged to "fully investigate" what he said were "serious allegations" that the bank defrauded companies that were its clients by forcing them to go bust.
