Sentence examples for intent to commit a fraud from inspiring English sources

That is because all such prosecutions must establish that the defendant had the intent to commit a fraud.

It may not be so much a matter of weak laws as the requirement to show beyond a reasonable doubt that a defendant had the intent to commit a crime, a significant barrier to successfully prosecuting any fraud case.

Rarely is there a document in which a person reveals an intent to commit a crime.

"I think it was just an ill-designed stunt with no intent to commit a crime".

Mr. Fleishman's lawyers are likely to focus on his lack of "scienter," or intent, to commit a crime.

"Gregory had no intent to commit a crime; he was committing journalism instead.

He ultimately pleaded guilty to interstate transportation of a firearm with intent to commit a crime.

Conditional intent – where somebody has an intent to commit a crime only in certain circumstances – has also been deemed acceptable for an indictment for attempting a crime.

Someone can be mentally ill and still form intent to commit a crime.

He has been held without bail on charges of kidnapping with intent to commit rape, having sex with a foreign object by force, and assault with intent to commit a felony, according to jail records.

Another important issue for any enforcement action is whether the S.E.C. can prove intent to commit securities fraud.