Do not defraud your neighbor or rob him.
"or causes to be done anything referred to in paragraph (a), (b), (c) or(d), commits an offence unless he proves that he acted without intent to defraud."
On July 16th authorities in five cities charged 94 people with a $251m plot to defraud the federal agency that manages health-care programmes for the poor and elderly.
Simple processes are easier to understand, and harder to defraud.
Since June 1999 the SEC has brought 97 enforcement cases against investment advisers for defrauding hedge-fund investors or using funds to defraud others.
Few of the facts of what happened are in dispute. But prosecutors must convince a jury of the defendants' state of mind by producing evidence of intent to defraud.
The using of the mail system to defraud the public.
Solon So, Senior Vice President of the JC Group, Jackie's management in Hong Kong, said that the email was an attempt to defraud and has referred the matter to emp's legal department.
He came with intent to defraud.
The problem is lying about it—the best way to describe backdating options. The practice may defraud shareholders, as well as altering the appropriate accounting and tax treatment of the option grants.
Thou shalt not defraud thy neighbour, neither rob him: the wages of him that is hired shall not abide with thee all night until the morning.
And the understanding of main object of bills defraud crime is the core of understanding the bills defraud crime.
James Robert Liang, a VW engineer, in September became the first person to plead guilty to criminal charges, including conspiring to defraud us customers and regulators.
People sometimes try to defraud their insurance.
She was charged with intent to defraud.
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