| 21. | The burden of establishing an intent to defraud for the purposes of this section shall be upon the official liquidator.
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| 22. | One reason is that the 1986 amendments to the act relaxed the old requirement that prosecutors prove an intent to defraud.
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| 23. | Some violations were minor deficiencies reflecting more " a lack of knowledge rather than an intent to defraud,"
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| 24. | When you look at all the facts, you will see that they simply do not support an intent to defraud.
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| 25. | They were arrested in Detroit late Monday on charges of possessing false identification with the intent to defraud the immigration service.
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| 26. | Daneil Yoon is facing two counts of fraud ( intent to defraud ) and two counts of falsification of corporate documents.
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| 27. | Under exceeding authorization to a computer system knowingly with the intent to defraud and obtain anything of value is also illegal.
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| 28. | The government will only act if there appears to be circumstances suggesting its business had been conducted with intent to defraud creditors.
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| 29. | Bugajska was charged with using a falsely obtained passport and Garcia was charged with accessing a government computer with intent to defraud.
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| 30. | The judge ruled that the realty transfer performed by Edward to his mother was not made with the intent to defraud creditors.
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