Sentence examples for gain fraud from inspiring English sources

But while theft produces a corresponding gain, fraud may not.

q: What amount of money must a person steal or gain through fraud before it is considered a felony in Illinois?

Once so labeled, it should be possible to define and enforce against egregious abuses, for example, attempts to discover certain classes of confidential information for financial gain, identity fraud, unfair discrimination or defamation.

"On the heels of one corrupt governor and after running on a campaign to end 'pay-to-play,' Blagojevich took office and immediately began plotting with others to use the office of the governor for his personal gain through fraud, bribery and extortion," prosecutors wrote in legal filings for James B. Zagel, the federal judge who has said he expected to announce a sentence on Wednesday.

After a three-week trial, the jury found that the entire $3 million was gained by fraud.

The only exception is when credit in the form of dollars or goods recieved were gained through fraud or theft.

Midrash Better is he who gives little to charity from money honestly earned than someone who gives much from wealth gained through fraud.

Under these cases, a public official owes a fiduciary duty to the public, and misuse of his office for private gain is a fraud.

Another revelation from the press conference was that Jean-Pierre Mustier, head of Societe Generale's investment banking operations, did not think the trader sought personal gain from the fraud.

There is no such requirement for the money laundering of proceeds gained from tax fraud.

In a 1994 interview with Carlos Salinas de Gortari, the deeply feared Mexican President, Ramos asked Salinas if he had gained office by fraud, as many Mexicans believed.