The indictment alleged they "conspired to intentionally create a scheme to defraud the CBF".
Will a cooperating witness and those exchanges be enough to show a scheme to defraud?
He has pleaded not guilty to grand larceny, scheme to defraud, conspiracy and other charges.
In June, Holmes and Theranos' former president, Ramesh Balwani, were indicted on wire fraud charges, which prosecutors said stemmed from a multimillion dollar scheme to defraud investors, and a separate alleged scheme to defraud doctors and patients.
It is sometimes difficult to define when there has been a scheme to defraud someone of intangible rights.
Accordingly, the jury was instructed that the petitioner employed a scheme to defraud if he "did not disclose..
Mr. Beldengreen was arraigned yesterday on charges of unauthorized practice, scheme to defraud, criminal impersonation and forgery.
According to the charges, the scheme to defraud lasted from at least 1999 through 2001 and involved multiple methods.
"We have to prove that they knew what they were doing was a basic scheme to defraud," an official said.
He acknowledged using a scheme to defraud nine people of a total of $70,000 to $100,000.
Now going by the last name Rosian, she was charged yesterday with grand larceny and a scheme to defraud.
