intent to defraud उदाहरण वाक्य

The government alleged that the defendants " knowingly and with intent to defraud " exceeded authorized access to Korn / Ferry's computers.
Gerald Shargel, a lawyer for Hartman, disputed the charges, saying " There was no intent to defraud the IRS ."
The dissenter also found that the investor did not prove that Mr . Merkin acted with scienter, or an intent to defraud or mislead.
The end result was that the government must prove an intent to defraud the tax system, not merely that Snider made an untrue statement.
Not only do they identify misreported items, but prosecutors could use them to prove an intent to defraud, a necessity in a criminal case.

Charges included distributing steroids, including the previously undetectable THG, possession of human growth hormone, misbranding drugs with intent to defraud and money laundering.
Kallander said, " The NCAA only uses forfeitures ( as a penalty ) if there was some intent to defraud to gain a competitive advantage.
The Supreme Court today said it will decide whether prosecutors must prove intent to defraud the government, before convicting someone of misapplying federal student loan money.
Most vendors of illegal boxesprotect themselves by issuing disclaimers informing customers of their duty to pay for programming, making it hard to prove intent to defraud.
Since the act, an audit firm can only be held liable for the entire damages if plaintiffs can prove the auditors had an intent to defraud.