| But the circumstances surrounding the case clearly showed that brokerage firms were not defrauding anyone. |
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| Well, at least the person who did such a miserable job ended up in stir for defrauding another customer. |
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| There will be the defrauding of charities left, right, and centre because those people will be permitted to be on them. |
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| That seems to assume that if a solicitor's clerk embezzles money from the trust account, he is not defrauding his employer. |
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| She is facing charges of fraud and theft after allegedly defrauding parliament of millions of rands. |
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| They are schemes that are designed with the intention not of doing a real transaction but of defrauding the people who invest in them. |
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| Social Welfare Minister Dermot Ahern said the figures showed people who abused the system were also defrauding taxpayers of money. |
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| He would surely have kept confidential documents locked in his safe, not in a study shared with someone whom he was criminally defrauding. |
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| She was upset at the Bank which she thought was defrauding her. |
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| Indeed, this is not uncommon where customers do not pay telephone bills or are caught defrauding the companies themselves. |
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| Newspaper articles also described a fuel tax evasion scheme for defrauding the federal and provincial governments. |
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| So he wasn't really defrauding his master, just protecting himself. |
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| The staff are all polite, but basically they just want to know if you're defrauding the system. |
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| Have you ever heard of a federal government conniving in defrauding provincial tax? |
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| It is up to them to prove beyond a doubt that they have no intention of defrauding the plan. |
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| It is not appropriate for the organization to knowingly encourage what amounts to defrauding the insurance program. |
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| Mr. Cooper was the head of Friends of Science, a group being investigated for defrauding the University of Calgary by circulating anti-Kyoto ads during the last election campaign. |
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| Especially bad is defrauding church groups, flying clubs and, therefore, taxpayers and the government because, ultimately, we, the people of Canada, the taxpayers, must pay that. |
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| It would put those who would use spam for defrauding and other criminal purposes on notice that more than individual court proceedings could occur. |
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| Not only are they defrauding the Canadian tax payer from tax revenues not being paid on these products, they are also misleading the consumer into believing they are getting authentic brand name products when they are not. |
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| The purpose of that legislation was to enable any citizen to prevent the wrongful use of public monies by suing, on the government's behalf, anyone who was defrauding the government. |
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| The arrests also came shortly after the Kremlin asked the British government to arrest and extradite to Russia another oligarch, the selfexiled Boris Berezovsky, on charges of defrauding the state. |
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| For example, where one party obtains property from another by making fraudulent representations, the defrauding party is frequently required to hold the property in trust for the defrauded party. |
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| All were convicted of defrauding food firms by passing off meat as halal, say West Yorkshire police. |
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| One is the fact that even if the bill were to pass, it would still be possible for fraudsters, who have received a minimum two year sentence for defrauding their clients, to apply for parole after one-sixth of their sentence. |
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| Mr. Martin was found guilty of defrauding the Commonwealth by making false welfare claims. |
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| Now we find that the criminals and fraudsters are breaking every rule, stealing millions of taxpayer dollars, defrauding the GST and getting away with it. |
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| This is not only about the possibility of Groupaction defrauding the taxpayer, it is also about the government's decision to spend tax dollars on companies that give the Liberal Party big donations. |
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| He said he has been wrongly accused of defrauding the U.S. government. |
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| The arbitrator concluded that, while the arrangement between the grievors had not been made for the purpose of defrauding the company, it was motivated by their desire to hide one grievor's lateness. |
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| Alex Hope, the former Wembley stadium catering manager who reinvented himself as a day-trading currency markets expert, has been found guilty of defrauding investors out of £5m to help fund a lavish lifestyle. |
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| Among new issues are the Global War on Terror and related treatment of Muslims, revelations of clergy abuse of children, and televangelists defrauding their followers. |
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