Sentence examples similar to defrauded individual from inspiring English sources

[Page C2.] H&R Block Accused by NASD The NASD accused H&R Block of defrauding individual investors by selling them $16 million worth of bonds in Enron in the five weeks before it collapsed.

3 In other cases, defendants have been found guilty of using the mails to defraud individuals of their rights to privacy and other nonmonetary rights.

Large quantities of personally identifiable data has huge value to cyber-criminal gangs, as it can be used to defraud individuals or organisations.

"It appears to me to be a conspiracy to defraud individuals," Garamendi said Thursday.

A Citibank employee in India has been accused of defrauding wealthy individual and corporate clients of millions of dollars.

Charlie Wiggs, president of Fintiv, signed the Delaware filing changing Mozido's name to Fintiv a few days after the Securities & Exchange Commission charged Liberty last year of defrauding 200 individual investors.

If every individual defrauded by a company loses fifty dollars, the collective harm can be immense, but it's not worthwhile for any single victim or lawyer to bother.

A qui tam action is a lawsuit that is filed by a private citizen against a company or individual who has defrauded the government.

In fact, there have been many cases where individual investors were defrauded by promoters who falsely claimed to be sharing inside information.

"Someone defrauded an insurance company, and he's cool.

Through the False Claims Act, the Government can pursue corporations or individuals who have defrauded Federal programs and seek as much as triple damages.