| 1. | Davila is currently under detention accused of defrauding the Chilean state.
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| 2. | That company is being sued by shareholders for allegedly defrauding them.
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| 3. | Lankenau is accused of defrauding banks out of 180 million dollars.
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| 4. | Talbot had been accused of defrauding church members in New Jersey.
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| 5. | Garland has taken a broad view of defrauding the federal government.
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| 6. | In 1832 he was arrested for defrauding the Bank of Alabama.
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| 7. | Prudential admitted defrauding customers out of millions of dollars in the 1980s.
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| 8. | Whitacre has confessed to income tax evasion and defrauding shareholders.
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| 9. | Stop defrauding your players, coaches and fans by using replacement referees.
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| 10. | Investors now have to prove a company had intentions of defrauding shareholders.
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मोबाइल