Sentence examples for has defrauded from inspiring English sources

"We will allege that Mr Mantach has defrauded the party of around $1.5m," the party said in a statement on Thursday.

[C4.] Calpers Sues the Big Board The California Public Employees Retirement Systemm sued the New York Stock Exchange and its seven specialist firms, contending that the exchange's auction-based trading system has defrauded small investors of many millions of dollars.

The plot is simple – an accountant has defrauded the singer out of money, so she kidnaps his wife, a spoiled, wealthy white woman complete with chichi dog and diamonds.

THE nation's biggest pension fund filed suit against the New York Stock Exchange and its seven specialist firms yesterday, claiming that the exchange's trading system has defrauded investors of many millions of dollars.

Federal and local authorities are investigating whether what they say is a network of trucking companies — some of which worked on 1 World Trade Center and the Second Avenue subway — has defrauded union benefit funds, according to court papers and people briefed on the inquiry.

The report, issued on Wednesday, describes Davide Vannoni, who introduced the treatment in Italy, as the head of a criminal organization that has defrauded about a thousand patients since 2006 by administering a dangerous and unapproved treatment in exchange for money.

"We have defrauded everyone who has trusted us," he says.

Derrick had defrauded money from Maharaj's relatives in Trinidad.

She is charged with having defrauded Group Health of $131,397.

They said Mr. Rubashkin had defrauded First Bank Business Capital, a St . Louisbank, by fabricating fake collateral for loans.

Under his management, the government recovered billions of dollars from companies that have defrauded the government.