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The verdict was in: guilty of defrauding investors of $16 million.
He was found guilty of defrauding the government in 2011 and eventually served 21 months in jail.
Dr. Butler was found guilty of defrauding the university by diverting payments from drug companies for clinical trials directly to his bank account.
The governor's plan would force all contractors to register with the state and would impose stiffer penalties on those found guilty of defrauding homeowners.
He acknowledged that he was guilty of defrauding clients at A. S. Goldmen & Company, the New Jersey brokerage firm where he had served as chief financial officer.
Countrywide was found guilty of defrauding federal mortgage giants Fannie Mae and Freddie Mac as the height of the housing crisis.
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The writers based the episode on the Ponzi scheme orchestrated by Bernard Madoff, who was sentenced to prison in 2009 after pleading guilty to defrauding thousands of clients out of billions of dollars with an investor fraud scheme.
In 1994, Bruce McNall, then the owner of the Los Angeles Kings, pleaded guilty to defrauding banks of more than $236 million.
A Miami Beach man pleaded not guilty to charges of defrauding the Pentagon under a contract to supply ammunition to forces in Afghanistan.
One of Albany's strangest cases of misconduct by public servants came to a close on Thursday when two state workers who were discovered operating a drug-dealing operation out of a makeshift party lair pleaded guilty to charges of defrauding the government.
However, the Queen's Park project suffered serious mismanagement and fraud; the company secretary William Swindlehurst and two others were found guilty in 1877 of defrauding £9,312 (approximately £ today) from the project.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com