Word: defraud
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...faces up to five years of imprisonment and a $250,000 fine for the one count of conspiracy to defraud the United States. On the five other counts the maximum sentence is four years...
Angry borrowers and legal experts have suggested that federal investigators may have gotten the wrong man when a federal court convicted City Councillor William H. Walsh for his involvement in a scheme to defraud Dime Savings Bank of New York...
Walsh, who was convicted of heading a scheme to defraud the Dime Savings Bank of New York out of $2.9 million, is presently walled around with legal protections...
...city councillor was convicted of heading a scheme to defraud a branch of the Dime Savings Bank of New York out of $2.9 million...
...jury in Walsh's case is now spending a fourth day deliberating about whether the councillor is guilty of organizing a plan to defraud the Dime Savings Bank of New York of approximately $8 million...