Sentence examples for intention fraud from inspiring English sources

In the classical law and later, it denoted the contrectatio ("handling") of most types of property with a particular sort of intention – fraud and in the later law, a view to gain.

Benjamin Hargreaves, defending Raza, said his client's motivation was "entirely genuine" and Judge Batty said he believed the defendant did not set up the academy with the intention of fraud.

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.

His adviser told the Guardian that the Russian tycoon had only had one intention: to uncover fraud that had been committed against him.

The term whistleblower implies that the source of the information has good intentions for uncovering fraud, waste or corruption.

AT&T filed an objection to MCI's bankruptcy plan in federal court in Manhattan and announced its intention to file a fraud and racketeering suit against the company.

The charge against Suljic is criminal association with the intention of committing international sports fraud, the officials said.

This is a fraud, with the intention of fooling the international community".Underscoring his point, Israeli tanks later rumbled through Ramallah to re-impose a curfew on its 50,000 citizens.

As Nathan Bush of O'Melveny & Myers, an American law firm, observes, restricting access to personal data makes it easier for those with bad intentions to get away with fraud.

And get to your gate early, lest the overhead bins fill up. 5. Don't lie if you get caught — travel lawyers agree that misstating your intentions could leave you facing fraud charges.

(Mr Silver says the lawyers he spoke too "agree that misstating your intentions could leave you facing fraud charges").The best times to try hidden-city ticketing are when you're planning on travelling to a city that has an airport that doesn't feature effective competition.