Sentence examples for intentionally defrauded from inspiring English sources
But he warned that significant fraud may still have occurred, adding that drivers found to have intentionally defrauded customers would still face penalties.
The six-year statute of limitations precluded him from pressing criminal charges, however, so last year he filed a civil suit in New York State Supreme Court against Boone and her gallery, charging that they had intentionally defrauded him.
The phone makers will charge that Telsim's owners, the more-than-comfortable Uzan family, intentionally defrauded the two companies in violation of the U.S. Racketeer Influenced and Corrupt Organizations (RICO) statute.
St. John said it's ridiculous to think his client intentionally defrauded the state of Texas to vote.
Eastwood's attorney, Raymond C. Fisher, said in his opening remarks Wednesday that Locke will not be able to prove that Eastwood knowingly and intentionally defrauded her.
A hearing this Friday is scheduled in Judge Gonzalo Curiel's San Diego courtroom on whether to dismiss the RICO charges in the Cohen vs. Trump class action lawsuit that maintains Trump intentionally defrauded hundreds of students who enrolled in Trump University.
"Our company has determined that the vast majority of these storefronts were set up to intentionally defraud global buyers," Mr. Ma wrote.
Two Chinese companies and an American importer were indicted on charges of intentionally defrauding American manufacturers about poisonous ingredients used in pet food.
Last Wednesday, Battista's co-defendant, Thomas Martino, pleaded guilty to intentionally defrauding the N.B.A. of its "intangible right to honest services" by paying for Donaghy's betting tips and relaying them to Battista.
One more strand in the case of the former N.B.A. referee Tim Donaghy has been wound up as one of his childhood friends and co-conspirators admitted Wednesday to paying for inside betting information and intentionally defrauding the league of its "intangible right to honest services".
In whistleblower letters to the SEC, anonymous individuals familiar with Plainfield allege the firm is intentionally defrauding investors through overvaluation of its assets.
