Sentence examples for two counts of fraud from inspiring English sources

He denies two counts of fraud and four counts of false accounting between October 2008 and last September.

Adoboli is facing two counts of fraud and four counts of false accounting between October 2008 and last September.

Adoboli is due to stand trial next month after denying two counts of fraud and two counts of false accounting.

Pirzada admitted two counts of fraud and one of obtaining a financial advantage by deception at a previous hearing.

The judge, Mr Justice Brian Keith, jailed Adoboli for seven years after the jury at Southwark crown court convicted him on two counts of fraud.

Meanwhile, a 44-year-old man has been charged with two counts of fraud and the unauthorised sale of Olympic tickets.

In addition, Stemm, Morris, and Bagley were charged with a total of twenty-two cofnts ofraudud and insider trading.

He faces seven counts of fraud.

Mr. Lay was found guilty on six counts of fraud and conspiracy and four counts of bank fraud.

Jorge Ballesteros is facing one count of conspiracy to commit fraud, four counts of securities fraud and four counts of fraud in connection with a tender offer.

Nine months later, a federal grand jury charged him with four counts of fraud.