Defrauded

Adding that he has accepted his fate despite the inability of the British prosecutors to show any evidence whatsoever of monies defrauded or indeed missing from Delta State, Ibori insisted that he would appeal the ruling.

Another customer was defrauded in a similar fashion following a scam text that claimed to be from the courier Hermes.

Another local citizen was recently defrauded of over $20,000 after making payments for “insurance and two work visas” for promised work with exclusive individuals from Qatar.

Armarkar defrauded victims of millions of USD through call centers operating in Uganda, Africa.

Azzopardi is representing a group of 26 people who are preparing to against No Deposit Cars, alleging that the company defrauded them and evaded tax.

Five Cook County employees defrauded the federal COVID-19 relief program of more than $240,000, falsely claiming they owned companies that struggled during the pandemic, the county inspector general’s office said in a report Friday.

In total the victim was defrauded out of £175,235.

I was defrauded in hundreds of millions.

Jonathan Vu Hoang, formerly of San Jose, admitted he created a bogus investment company and defrauded multiple investors by falsely promising them he would invest their money.

Knight declared bankruptcy in 2006 after losing a $107 million civil lawsuit from Lydia Harris, who claimed to be a co-founder of Death Row Records and that Knight had defrauded her of her share.

Mr Okoye, an assistant superintendent of police, said the suspect was arrested after he allegedly defrauded one of the women, identified as Judith, under the pretext of marrying her.

One victim said that Shah and her company defrauded her of $100,000, leaving her with “emotional, mental, physical and financial anguish," according to court documents.

Prison sentences for political activists who defrauded Polish Red Cross to fund election campaignabcnews.

Satary had in fact told the FBI in 2016, shortly before the 'pill mill' raids, that he had tried to move to Qatar, allegedly paying millions of dollars for a black market Jordanian passport, but was defrauded.

The court heard claims from the office of New York Attorney General that the former president had defrauded banks by overvaluing properties by millions of dollars to fraudulently obtain benefits based on his 'grossly exaggerated' net worth and assets.

The homeless woman and her children are asking for a refund of the money the herbalist allegedly defrauded them of.

The real name of the man Ms. Todd said defrauded her is Jon Mulder.

The Richmond RCMP is issuing a warning after three people were defrauded out of a combined $50,000 worth of items through counterfeit bank drafts.

They have asked U.S. District Judge Jed Rakoff in Manhattan to dismiss the SEC's case alleging they defrauded investors and sold billions of dollars in digital assets that were unregistered securities.

A “callous” thief who exploited his vulnerable sister-in-law and defrauded her out of thousands was finally caught after he burgled her home in desperation for more drug money.