How to use defraud in a sentence

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Sentence Examples A day later he was granted bail for offences of conspiracy to utter counterfeit currency and conspiracy to defraud. In the case of a conspiracy to defraud by wholescale misappropriation it would be absurd to argue that the conspirators did not intend just that. Mr Carter said that these companies were not set up to defraud, but their publicity material could be misleading. The same act carried out by two persons acting together may constitute conspiracy to defraud. The Fourth and Fifth Defendants colluded in conspiracy to defraud for their own personal gains. They are each accused of conspiracy to defraud the Returning Officer of Burnley Borough Council. If this act is committed by an individual acting alone it will also escape the offence of conspiracy to defraud. The five accused men, three from the company and two customers, all deny a charge of conspiracy to defraud. Charges of conspiracy to defraud and two of conspiracy to obtain a money transfer by deception were left on the file. There seem to be few prosecutions for conspiracy to defraud directed at public officials. Currently, conspiracy to defraud is a common law offence that requires that two or more individuals conspire to commit a fraud against another. Two women and seven men have been arrested for theft and conspiracy to defraud. All we have noticed was that local syndicates were using corrupt government officials to defraud the state. White and Jones were also found guilty of conspiracy to defraud the council by countersigning cheques for each other from the school fund. Two years later, she pleaded guilty to conspiracy to defraud and was sentenced to nine months in the federal pen. There is no offence of deceiving a machine, but there may be a conspiracy to defraud a machine's owner. The fraudsters do not have to intend to defraud the victim as the primary purpose of the exercise. It is not that he was trying to defraud anyone, it is just that he was a poor businessman and was always spending more money than he had. Their goal is identity theft, and to defraud the person who has become infected with the virus. He was found guilty of one count of conspiracy to defraud and 10 of corruptly offering money. Show More Sentences The practice becomes illegal when done surreptitiously to cheat the consumer or defraud the taxman. It will decide whether charges of forgery and conspiracy to defraud should be brought. Both have pleaded not guilty to conspiracy to defraud and making a false instrument. With a history of con artists using small companies as a base to defraud the public, anything that smacks of looser controls makes regulators squeamish. Six men have been arrested by police investigating alleged fixing in English football matches, amid claims of attempts to defraud Asian betting websites. Fake laboratory tests, miracle cures and mail order clinics, etc. are other ways schemed to defraud you. Currently, he noted that it is illegal to send a telegram in a false name, with the intent to defraud, but the Code makes no mention of e-mail. Such controls can be circumvented by a group of employees who collude to defraud the company. A Party may require an intent to defraud, or similar dishonest intent, before criminal liability attaches. A staff member engaged in forgery, fraud and falsification of official United Nations records with the intent to defraud the Organization. The short term effect of these scams is to defraud individuals and financial institutions. The stolen information could be used to defraud consumers by making unauthorized purchases with cardholders' credit card numbers. After all, if a broker defrauds sophisticated investors, it might also defraud unsophisticated investors. To be frank, I seriously doubt if Madoff set out, with malice aforethought, to defraud anyone. After a two-month trial, a former racetrack tout and his former accountant were found guilty of conspiracy to defraud people who invested in a racing syndicate. I was informed of some of the tactics Mr. Jones would use to defraud his victims. A bungling thief who masterminded a plot to defraud cashpoint customers by installing a camera in an ATM machine has been jailed for two-and-a-half years. In his role as Consumer Affairs minister, Mr Sutcliffe has to keep up to date with the ever-more ingenious methods criminals employ to cheat and defraud us. The most common type of fraudulence in art is forgery making a work or offering one for sale with the intent to defraud, usually by falsely attributing it to an artist whose works command high prices. Unfortunately fingerprints systems are very easy to defraud. Show More Sentences America's Senate unanimously passed a raft of measures on July 15th, which includes making schemes that defraud shareholders a crime and prison terms for wrong-doers of up to ten years. Some of the more common schemes used to defraud victims are: fraudulent prize and lottery schemes, fraudulent loan offers and credit card schemes. Unless you have a 100 percent waterproof plan to defraud insurance companies, I would suggest you don't do it. Postscript: Alan Ellis was tried, aged 26, for conspiracy to defraud at Teesside crown court in January 2010, the first person in the UK to be prosecuted for illegal filesharing. Was she trying to insinuate that these people were doing all they could to defraud the employment insurance system by conniving to hide a voluntary departure? The procedures are too lengthy, and the capacity to punish those who defraud the European Community must be ensured by some kind of security or guarantee, to be applied through the banks. His network amounts to a conspiracy to defraud small businesses in Europe. It is helpful evidence to show that the debtor and the transferee agreed on a scheme to defraud creditors, but should the law take the next step and require that the transferee's intent be a threshold requirement? The same research has shown that a number of manipulations are possible and known to exist in the road transport sector to attempt to defraud the tachograph, in particular the digital tachograph system. The U. S. Congress is now considering legislation to increase punishments for persons conducting a scheme to defraud U. S. residents from a foreign country. In addition, it was all too easy for a franchisor who had problems to hide them and to defraud investors by setting up a second corporation that then sold franchises. At the end of the book, David meets him in a prison, for attempting to defraud the Bank of England. Their aim is to defraud the families of their money. She was convicted of writing bad checks with intent to defraud. Examples from Classical Literature To defraud, to cheat, to wrong, had at one time been most abhorrent to her nature. It was the harvest of eternal life of which their factiousness threatened to defraud them. He should have justice, however, if they were trying to defraud him of his rights! How would you go to work to defraud the Government by filing a subcontract? She received it as a tribute that was due, and of which none dared to defraud her. Otherwise I should defraud the public and ruin my practice at the same time. If I were going to defraud anyone, it wouldn't be a poor mechanic. Therefore, Major Kent was quite ready to defraud Doyle if he could. A conspiracy to defraud in this way is an indictable offence. The guides deceive and defraud every American who goes to Paris for the first time and sees its sights alone or in company with others as little experienced as himself. Evidently he belonged to the class of smugglers who ply their trade without resorting to violent courses, and who only exert patience and craft to defraud the government. The former president and co-owner of Domecq Importers in the United States has been sentenced to ten years in prison for conspiring to defraud Allied Domecq. Henry, 46, who ran Huddersfield-based firms Reband Ltd and Council Tax Review, faces charges of money-laundering, conspiracy to defraud and blackmail. A 63-year-old woman from Cheshunt, Hertfordshire, was detained on suspicion of conspiracy to defraud and is being questioned at a police station in south London. Find more words! 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What is the opposite of defraud? Words that rhyme with defraud What is the past tense of defraud? What is the adverb for defraud? What is the adjective for defraud? What is the noun for defraud? Translations for defraud Use our Sentence Generator Nearby Words Defrain defragmenting defragmentation defragment defragging defrag defrauded defrauder defrauders defrauding defray defrayal 7-letter Words Starting With d de def defr defra defrau