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Imagine the astonishment of Jesus' disciples when Zacchaeus voluntarily gives up half of his possessions to the destitute, returns all monies he has defrauded and then imposes upon himself a 300percentt fine to be given to those he has cheated just because Jesus comes to dinner (Luke 19 8)!
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Meanwhile, federal prosecutors were building a case against Eddie Antar, charging that he had defrauded shareholders through stock manipulation.
In the meantime, federal prosecutors were building a case against Mr. Antar, charging that he had defrauded shareholders through stock manipulation.
Last October, Mr. Aronson sued Mr. Branca, alleging he had defrauded and embezzled money and property from him, according to court records.
Meanwhile, many questions about Mr. Starr's suspected scheme are still unanswered, most notably, just how many clients might he have defrauded?
Prosecutors pleaded with the jurors to not let Mr. Edwards get away again, to not let him defraud them as he had defrauded their state.
At the same time, federal prosecutors were building a case against Mr. Antar, charging that he had defrauded shareholders through stock manipulation.
Wal-Mart sued Mr. Coughlin in July to cancel his $14 million retirement package, contending that he had defrauded the company of $500,000.
Two years ago, Gregory Lerner, an immigrant businessman, acknowledged in court that he had defrauded Russian banks of $48 million and used the money to try to start a bank here.
The S.E.C. initially sued Mr. Tourre in April 2010, saying he had defrauded investors by not disclosing that the Paulson & Company hedge fund had helped pick the underlying securities for a collateralized debt obligation and planned to bet against them.
"I am deeply ashamed and sorry for my actions," the dealer, Lawrence B. Salander, 60, said after acknowledging that he had defrauded clients including the tennis star John McEnroe Roy Lennoxx, a hedge fund manager; and Earl Davis, the son of the painter Stuart Davis.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com