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In 2009 and 2010, Mr. Karzai's supporters tried to defraud the national elections.
The bank also was charged with one count of conspiracy to defraud the United States.
"It was a scam to defraud the Lincoln family," Mr. Cornelius said.
Actually, very few people defraud the system, and most struggle to make ends meet.
Papers filed by prosecutors in a Milan court allege a "criminal design" to defraud the state.
Fla., with one count of conspiracy to defraud the Internal Revenue Service.
"You knew that your scheme was calculated to defraud the victims?" the judge asked.
The indictment alleged they "conspired to intentionally create a scheme to defraud the CBF".
Watch daytime TV and they're confidence tricksters out to defraud the elderly.
In 1993, Mr. Leonard pleaded guilty to conspiring to defraud the government and paid a fine.
The claim for reimbursement was a plot to defraud the insurance company and escape financial problems, the authorities said.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com