Sentence examples for two charges of fraud from inspiring English sources

Adoboli, who denies two charges of fraud and two of false accounting, said the trades were "not fraudulent – it [was] finding a way to do your job".

Mr. Farr, who was dressed in a black suit and red tie, faces two charges of fraud spanning between 2006 and 2010 related to the suspected manipulation of submissions to the London interbank offered rate, or Libor.

Bolton, of Redshank Road, Chatham, Kent, had denied two charges of fraud.

Scobie admitted two charges of fraud by obtaining services, flights and accommodation while employed at Thomson Travel in Perth.

If found guilty of the two charges of fraud, Mr Tipton faces up to five years in jail and a fine of up to $7,500.

Mr. Khodorkovsky, 40, whose wealth has been estimated at $8 billion, faces seven charges of fraud, tax evasion and forgery.

Dunkley has admitted four charges of fraud relating to using Cummins' credit cards after his death, as well as cashing cheques from a trust fund.

Eagleson was convicted of mail fraud and fined $700,000 in the US, and pleased guilty to three charges of fraud in Canada during July 1988, handed an 18-month sentence of which he served six months.

He succeeded - and Canadian-born Black was allowed to remain free on a $21m£10.5m5m) bond, despite being found guilty on three charges of fraud and one of obstructing justice.

Of the seven charges of fraud originally levelled against the trio, five involved faxes and emails sent from Britain to Houston, although, arguably, the most damning, a wire transfer of $7.3m, was from Houston to the Cayman Islands and occurred entirely outside the UK.

US authorities want McIntyre, from Hyde, Greater Manchester, to stand trial on eight charges of fraud relating to a contract between Quantum Risk, the security firm he ran in Baghdad in 2009, and the US Institute of Peace, which describes itself as an American "national security institution" devoted to preventing conflicts abroad.