Sentence examples for intent to commit fraud from inspiring English sources

One important standard that prosecutors must establish in such a criminal case is "scienter," or intent to commit fraud.

"And we're going to make it very clear to the judge that no evidence currently exists of an intent to commit fraud in the future".

Law enforcement officials in Washington and New York said Mr. Abdallah would probably face federal charges of obtaining the information with an intent to commit fraud.

Robert Morgenthau, the Manhattan district attorney, said that he could not prove a criminal case because it would have been hard to demonstrate that any individual banker had acted with intent to commit fraud.

Semrau's attorney hopes to introduce fMRI scans performed by Cephos as evidence that he is telling the truth when he says he had no intent to commit fraud.

Investigators determined that two bonuses, totaling $30,000, involved "administrative errors" and that Jaffe "lacked intent" to commit fraud, according to an FBI summary of the findings.

Together these findings have implications for how different changes in audit approaches may result in differential managerial responses about their intention to commit fraud and its appropriateness.

In June of that year, she stood in the Perth Magistrates Court to plead guilty to three counts of opening up accounts under a false name, one of inducing someone else to commit fraud, and one of intent to defraud by deceit.

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

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

What drives scientists to commit fraud?