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Conspiracy to defraud is the act of two or more people planning to illegally acquire something by means of lying or chicanery.
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∙ 10y ago
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If a retired JAG commits serious crimes ina conspiracy to defraud his country and causes the deaths of many people?
military tribunal !!!!
If an employee who is also a check signer is directed to partipate in check kiting can the employee get in trouble?
Oh yes!. Fraud, accessory to fraud, conspiracy to defraud etc
What violations can you be charged with for faking your own death?
If you fake your own death, you could be charged with offenses such as fraud, insurance fraud, filing a false police report, and conspiracy. These charges can result in criminal penalties including fines, imprisonment, and restitution. Fraudulently faking your death is a serious offense with legal consequences.
Can you make a sentence using the word defraud?
A senior manager was arrested for attempting to defraud his employer.
What is the prefix for dishonesty?
The adjective form of fraud is fraudulent.
What is a cozen?
to cheat; defraud by deceit
Use the word defraud in a sentence?
The investigators uncovered a plot to defaud the govenment. The pastor used his power to defraud church members out of thousands of dollars.
What word means to swindle?
Cheat, defraud, scam.
When was AM Conspiracy created?
AM Conspiracy was created in 2005.
What is a surreal conspiracy?
A surreal conspiracy would be a conspiracy with some highly bizarre or incomprehensible purpose.
What are synonyms for swindle?
Synonyms for swindle include defraud, trick.
False writing or changing something with intent to defraud?
Forgery
