| 1. | The above misrepresentations were made with the intent to defraud Parliament.
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| 2. | To hook someone for insider trading you must prove they had intent to defraud,
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| 3. | He did not have the intent to defraud,
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| 4. | The tougher legal standard of intent to defraud is not required, the government says.
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| 5. | Intent to defraud was never at issue.
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| 6. | He was convicted of possessing stolen property and the intent to defraud the United States.
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| 7. | To win damages, plaintiffs in arbitration do not have to prove an intent to defraud.
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| 8. | The Tenth Circuit Court of Appeals has required proof of intent to defraud in civil cases.
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| 9. | Straw or nominee purchases of mortgage loans are legal when intent to defraud is not present.
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| 10. | He was ultimately found not guilty on these charges, but was convicted of intent to defraud
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