Sentence examples for purpose of defrauding from inspiring English sources

The jury concluded that A. S. Goldmen, now defunct, had been created as a criminal enterprise for the purpose of defrauding investors.

Covering up a mistake, à la GM and its faulty ignition switches, is bad enough; creating and installing a piece of software designed for the sole purpose of defrauding the public is a symptom of something much worse.

Otto Pérez Molina, who resigned as the President of Guatemala on Wednesday, spent Thursday morning in a Guatemala City courtroom, where the Public Ministry formally charged him with "being part of a criminal organization, with the purpose of defrauding the state".

Defendants, the Receiver, Tydings, GECC, GTCR, and Ventas have knowingly and willingly conspired to seize the assets of former nursing home operators, conceal them in newly created entities, and leave behind empty shells for the purpose of defrauding the creditors of THI and THMI, including the Plaintiff.

The law states that posing as a celebrity "for the purposes of injuring, defrauding... deceiving another person, or of obtaining a benefit" is a misdemeanor, punishable by a $1,000 fine or up to a year in prison. .

Quest isn't accused of defrauding only California, however.

The verdict was in: guilty of defrauding investors of $16 million.

She also faces charges of defrauding other bankers at Goldman Sachs.

Mr. Black and three former Hollinger executives were convicted of defrauding shareholders out of $6.1 million.

He was accused of defrauding investors and banks of more than $1 billion.

Mr. Lewis was accused of defrauding investors in the bank's acquisition of Merrill Lynch.