Mr Kim, who founded the chaebol in 1967, was found guilty of fraud and embezzlement.
2009 The church is found guilty of fraud in France.
If he is found guilty of fraud, he could face up to five years in prison.
Mr. Adoboli was eventually found guilty of fraud and sentenced to seven years in prison.
His former adviser, Robert Lunn, was eventually found guilty of fraud.
Under federal law, defendants cannot be found guilty of fraud unless they have intent to engage in an unlawful act.
More than 20 people have been found guilty of fraud related to the bankruptcy of the energy trading company.
In 2005, the two executives were convicted of conspiracy and the treasurer was found guilty of fraud and conspiracy.
Welding and a second former Glitnir executive were found guilty of fraud over a $70 million loan to a company that owned shares in the bank.Mr.Mr
A chef who tried to sue Lambeth College for personal injury after "shamelessly" engineering a sham fall captured on CCTV has been found guilty of fraud.
After a closed trial in one of Mr Rahmon's obedient courts, he was found guilty of fraud, corruption, rape and polygamy and locked up for 26 years.
