Sentence examples for fraudulent purpose from inspiring English sources

Court documents alleged shares were issued "for a fraudulent purpose" to conceal the extent of losses in securities and other trading at the Japanese firm.

Peter Benstead and Edward James, joint directors of Crown Currency Exchange Ltd and Crown Holdings, secretary Stephen Matthews, and senior manager Roderick Schmidt, were charged with knowingly carrying on business for a fraudulent purpose and falsified accounts following an investigation by Devon and Cornwall Police.

Illinois decisional law sets out four situations where successor liability will be recognized, two of which are relevant here: (1) the transferee is merely a continuation of the transferor, or (2) the transfers were for the fraudulent purpose of the transferee escaping his obligations.

You cannot change your name for an illegal or fraudulent purpose, or change your name to one that would interfere with someone else's rights.

Those numbers could be easily scooped up by identity thieves and used for fraudulent purposes.

Unless you have done it for fraudulent purposes no bar can be raised against you".

It is almost impossible to use the stolen customer information for fraudulent purposes.

It is instructive to watch Ben Lewis's entertaining new documentary Chancers to learn how that tax relief is sometimes used for fraudulent purposes.

"In my opinion they had failed to carry out the necessary identity checks before opening the account, which it transpired was set up for fraudulent purposes".

Family Law Annotated," said it was legally irrelevant why someone wants to change her name, as long as it is not for fraudulent purposes.

A Barclays spokesman told Money: "Appropriate documentation was presented when this account was opened, and we had no way of knowing it would be used for fraudulent purposes.