Sentence examples for fraudulent intent from inspiring English sources

But they are fakes without fraudulent intent.

"Insider trading is a form of fraud, and you have to have some fraudulent intent.

And in a moral victory for Mr. Falcone, the deal also omitted a common provision that prohibits defendants from committing future violations with fraudulent intent.

The settlement, the people said, is also notable for something that it did not include: a common provision that prohibits defendants from committing future violations with fraudulent intent.

Under fraudulent conveyance law, the responsibility is based on whether there were "badges of fraud," which can include circumstantial evidence to infer fraudulent intent.

Instead, it filed a narrower case that accuses Ms. O'Brien of violating a rule regarding the segregation of customer money, which will not require proving any fraudulent intent.

Mr. Eriksson, 44, was charged with two counts each of grand theft and fraudulent concealment with intent to defraud.

Non-deceptive counterfeit products are presented in the marketplace as counterfeit or fraudulent with no intent to deceive the purchaser (for more information see (OECD, 2007a) or (Spink, 2011)).

In contrast, counterfeit or falsified medicines are fraudulent products manufactured with the intent to deceive.

Carlin also told Forbes.com that the SEC was, with the Edison settlement, adhering to a rule of a 1969 court decision called U.S. v. Simon, in which Judge Henry Friendly Henry Friendly stated that a financial statement that purportedly complied with GAAP could be fraudulent if the overall effect and intent was to mislead.

In short, the government believes that the foreigner entered without declaring intent to immigrate, effectively a fraudulent attempt to gain a green card.