An organized scheme to defraud means someone has intentionally planned to con another out of money or property. The person committing fraud would have acted under false pretenses to gain the trust of another before committing the crime.
Rhyme Scheme
The deceit of the democrat party will cause a shift of the independent voters in 2012.
Yes, sending a copy of a document that is not valid can constitute mail fraud if it is done with the intent to deceive or defraud someone. Mail fraud involves using the postal service to carry out a scheme to defraud, and sending a false document could be part of such a scheme. The key element is the intent to mislead or harm another party for personal gain.
Yes. A hoax is "a deliberate deception or fraud".
The state is not given, so I'm unfamiliar with what "214" may mean - HOWEVER - 'Embezzlement' is a pretty difficult offense to plead "I didn't MEAN to do it" to, since it requires a systematic scheme to defraud, carried out over period of time, in order to carry it out. Hopefully you will have competent counsel to represent you.
It can mean a tricky scheme.
The noun 'scheme' is an abstract noun, a word for an official plan or program of action; a word for the way that something is arranged or organized; a word for a clever and often dishonest plan to do or get something; a word for a concept.The word 'scheme' is also a verb: scheme, schemes, scheming, schemed.
No. It is a money making scheme dreamt up to make individuals rich.
Wire Fraud can refer to many different things. Here are the legal requirements. -The defendant created or participated in a scheme to defraud another out of money; -The defendant did so with intent to defraud; -It was reasonably foreseeable that the defendant would use wire communications; and -The defendant did in fact use interstate wire communications.
A senior manager was arrested for attempting to defraud his employer.
Information resources that point the user towards data and are organized according to a predefined scheme are called indexes or databases. They provide a systematic way to locate and access specific information by categorizing and arranging it in a structured manner. Examples include online databases, library catalogs, and search engines.
The adjective form of fraud is fraudulent.