Defraud definition
Examples of Defraud in a sentence
The Company acknowledges and agrees that the Fraud Section will file the attached one-count criminal Information in the United States District Court for the Northern District of Texas charging the Company with Conspiracy to Defraud the United States, in violation of Title 18, United States Code, Section 371 (the “Information”).
Supervised Persons must never: o Defraud any client in any manner; o Mislead any client, including by making a statement that omits material facts; o Engage in any act, practice or course of conduct which operates or would operate as a fraud or deceit upon any client, including misappropriation of an investment opportunity; o Engage in any manipulative practice with respect to any client or security, including price manipulation.
Relative To The Determination Of Eligibility, Amount Of Rent, Who Will Occupy The Premises, Or To Make A False Statement Or Representation To Any Representative Of The Housing Authority Of the City of Gainesville, Georgia Will Be Considered An Intent To Defraud Under Georgia State Law And May Be Punishable With Fine Of Up To $10,000.00 And/Or A Prison Term Up To Five (5) Years.