Sentence examples for intend to defraud from inspiring English sources

Shkreli, who has indicated that he will appeal his conviction, argued at trial that he ultimately made money for his investors and did not intend to defraud them.

ICP has denied the S.E.C.'s allegations in court filings and said that the company acted in good faith, did not make misleading statements and did not intend to defraud its investors.

It works like a check list to confirm that you have the authority to transfer property to the trust, that transfers aren't going to make you insolvent, that you don't intend to defraud any creditors and you don't know of any pending creditor action against you (or you disclose it).

The nearly century-old law does not require the government to show proof that a company intended to defraud anyone.

He related how quickly the shop had given him credit, how he never intended to defraud, etc., etc.

By contrast, those who prosecute white-collar financial crimes must prove that the defendant intended to defraud others.

In Albany County Court on Friday, Judge Stephen Herrick asked Ms. Novello if she had intended to defraud the state.

But the law does not require the government to show proof that the defendant intended to defraud anyone, or that fraud actually took place.

A state appellate court in January dismissed the suit by the banks, which claimed the bond insurer's overhaul had been intended to defraud policyholders.

While regulators still aim to file civil enforcement actions, a criminal case would require that prosecutors prove that MF Global employees intended to defraud customers.

A more significant problem for prosecutors was the absence of concrete proof that Mr. Goyal intended to defraud or that he sought to mislead the auditors.