Examples of 'intent to defraud' in a sentence

Meaning of "intent to defraud"

intent to defraud: The intention to deceive someone in order to gain something of value. This phrase is typically used in legal contexts to describe a fraudulent scheme or activity

How to use "intent to defraud" in a sentence

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intent to defraud
Intent to defraud is an essential element of the offense.
Offender has intent to defraud another.
Intent to defraud is an essential element of the crime of forgery.
To make or imitate falsely with the intent to defraud.
The intent to defraud element requires specific intent.
None of the others expressly mentions an intent to defraud.
Arson with intent to defraud.
But at common law he is held to have an intent to defraud.
Without intent to defraud.
The prosecutor must prove that you had intent to defraud.
Furthermore, the intent to defraud must be willful.
Not every fraudulent transaction makes the business a business carried on with intent to defraud.
There is no intent to defraud.
You agree not to provide material and misleading information knowingly and with intent to defraud.
That the accused had the specific intent to defraud another person.

See also

Intent to defraud by person authorized to furnish money, goods, or services ; penalties.
Impersonation with intent to defraud.
Modern law includes processing, using, or offering false writing with the intent to defraud.
There was no malice, no intent to defraud the system.
Well, your charges are 17 counts of financial malfeasance with intent to defraud.
The taxpayer's records with the intent to defraud the state or evade.
We have a surprise witness, J.R., who will testify to Pamela Rebecca Barnes ' intent to defraud.
A systematic and continuous conduct with the intent to defraud one or more individuals, or.
Who will testify to Pamela Rebecca Barnes intent to defraud.
Deposited, or concealed, with intent to defraud the United States.
The DA does not even need to prove intent to defraud.
Unless taken otherwise with the intent to defraud creditors.
A staff member fraudulently used United Nations training funds with the intent to defraud the Organization.
Be described as an intent to defraud.
The Defendant did so with the intent to defraud.
The remaining cases involved situations where intent to defraud was clearly established.
Esterman paid the bills, so there was no intent to defraud.
Defendant must have acted with intent to defraud the.
Damage any real or personal property with intent to defraud an insurer.
He was convicted of possessing stolen property and the intent to defraud the United States.
Evidence of extortion, intent to defraud.
Well, we got Dosher on insurance fraud, we got Patricia on intent to defraud investors.
What 's done is done . There is no intent to defraud.

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Examples of using Intent
Her true intent is to capture the rebels
For months now with one intent
There was definitely intent from the attacker
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Examples of using Defraud
You defraud couples desperate for children
She launched it to defraud old saps like me
Defraud ye not the sojourner the orphan
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