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He accused some horse traders he had done business with of defrauding him.
Mr. Hands had accused the bank of defrauding him during its handling of an auction of EMI.
Terra Firma Capital Partners, the private equity firm controlled by Mr. Hands, sued Citigroup, accusing the bank of defrauding him during the auction of EMI.
Mr. Hands had sought an $8 billion recovery, plus punitive damages, accusing the bank of defrauding him during the auction of EMI.
The case against Yam was that he had gained access to Chappelow's letterbox from the street and had been defrauding him by stealing his bank details.
Mr. Jenkins had given Ms. Forman about $95,000 because she said she needed it, the authorities said, but he later concluded that she had been defrauding him.
Similar(47)
"They basically defrauded him," Mr. Sassone said.
What else are you going to defraud him out of?
In 2004, Cohen discovered that his former manager, Kelley Lynch, had defrauded him of at least five million dollars.
James McNally claimed in a lawsuit in New York Supreme Court that WJB defrauded him of a $250,000 investment he made in December 2010.
The prosecution alleged that Yam killed Chappelow to steal his identity and defraud him of his wealth.
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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