Sentence examples for fraudulent conspiracy from inspiring English sources

The lawsuit charges that Selig, DuPuy, Loria and David Samson, the Marlins' president, "are the perpetrators of a fraudulent conspiracy and the members of a racketeering enterprise with the object of eliminating major league baseball in Montreal, and removing plaintiffs from standing in the way of that objective".

"By entering into a plea agreement now, Huffman avoids indictment on additional charges by the grand jury and may limit her sentencing exposure to the amount she actually paid Singer, instead of the total amount of the fraudulent conspiracy," Rahmani wrote in an email.

Would that not be tantamount to fraudulent conspiracy?

In May 1929, he convinced the rest of the board to issue a writ against the syndicate and Oppenheimer, alleging fraudulent conspiracy, and began instructing Hastings.

The two students were arrested on suspicion of second-degree assault, inducing the consumption of controlled substances by fraudulent means, conspiracy to commit second-degree assault and conspiracy to induce the consumption of controlled substances by fraudulent means.

As such, the state asserted, defendants were liable for public nuisance, violations of Rhode Island's Unfair Trade Practices and Consumer Protection Act, strict liability, negligence, negligent misrepresentation, fraudulent misrepresentation, civil conspiracy, unjust enrichment, and indemnity.

Nautilus sued the Yangs and Urban Financial to set aside fraudulent transfers, for conspiracy damages against the Yangs, and declaratory relief against Urban Financial.

28 That judgment was founded largely in the fact that each was clearly shown to have shared in the fraudulent phase of the conspiracy in which he participated.

He said "the convictions demonstrate the underlying accuracy of the allegations we made years ago about fraudulent accounting and the conspiracy to mislead the market.

Lawrence Cohen, 63, an employee of Mr. Schiff's bookstore, Freedom Books, was charged with conspiracy, preparing fraudulent tax returns and tax evasion.

In a statement issued after the first day of court, a spokesman for Mr. Greenberg said that "there is no evidence that Mr. Greenberg initiated, participated in, or knew of a conspiracy or fraudulent scheme".