| 21. | It accuses many illegal groups of defrauding or abusing followers.
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| 22. | The legislation was intended to prevent the major defrauding of communications companies.
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| 23. | Davila is currently under detention in Chile accused of defrauding the Chilean government.
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| 24. | Hoffenberg pleaded guilty in April 1995 to defrauding Towers of $ 460 million.
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| 25. | Former partner Mark Ferber was convicted last year of defrauding municipal finance clients.
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| 26. | He is suspected of defrauding a company of about $ 300, 000.
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| 27. | In 1991, Keating was convicted in a California court of defrauding bondholders.
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| 28. | "Is Tyndale defrauding people by using the word ` diploma '?
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| 29. | The guy must have known he was defrauding a wonderfully intentioned government program.
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| 30. | He noted that grand jury did not indict the employees caught defrauding customers.
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