defraud.01
frames- -LRB- * See , for instance , [ARG0 Jim Bakker 's] remarks upon * being sentenced *-1 to prison this Tuesday for *-2 [rel defrauding] [ARG1 the faithful] . -RRB-
- The government 's 136-page filing covers events leading up to the current case and an earlier indictment in March 1985 , when [ARG0 GE] was accused *-1 of *-2 [rel defrauding] [ARG1 the Pentagon] [ARGM-MNR by *-3 illegally claiming cost overruns on Minuteman missile contracts] .
- Last November , a federal grand jury indicted [ARG0 GE] on charges of fraud and false claims in connection with an alleged scheme * to [rel defraud] [ARG1 the Army] of [ARG3-of $ 21 million *U*] on [ARG2-on a logistics computer contract] .
- [ARG0 TV evangelist Jim Bakker] was sentenced to 45 years in prison and fined $ 500,000 *U* for *-1 [rel defrauding] [ARG1 followers of his PTL ministry] .
- The Justice Department said 0 it filed a lawsuit seeking more than $ 7.7 million *U* from a Meredith Corp. unit on charges that [ARG0 the company] [rel defrauded] [ARG1 the government] on [ARG2-on a contract * to provide relocation services for federal employees] .
- Henry Pitman , the assistant U.S. attorney handling the case , said 0 [ARG1 about 1,000 customers] were [rel defrauded] *-1 and that Barclay 's total proceeds from the sales were $ 3.4 million *U* .
- Shearson was sued *-1 by money manager George Soros , who *T*-3 claimed 0 [ARG1 one of his funds] was [rel defrauded] *-2 out of [ARG3-of $ 60 million *U*] [ARGM-TMP during stock-index futures trading] [ARGM-TMP just after the 1987 crash] .
- Douglas Jones , an attorney representing Richard O. Kelly Sr. , the chairman and president of Capital Trust , says 0 his client denies that there was any attempt [ARG0 *] to [rel defraud] [ARG1 investors] .
- `` There were some business deals that *T*-1 went bad , '' Mr. Jones says *T*-2 , `` but no intent [ARG0 *] to [rel defraud] . ''
- -LRB- [ARG0 Mr. Blodgett] , who *T*-2 was convicted *-1 in Florida state court of *-3 selling unregistered securities and in California state court of unlawful use *ICH*-6 of the telephone * to [rel defraud] and deceive , is now on probation .
- The defendants were indicted *-1 two years ago on charges that [ARG0 they] conspired *-2 to [rel defraud] [ARG1 five thrifts] of [ARG3-of more than $ 130 million *U*] [ARGM-MNR through a complicated scheme * to inflate the price of land and condominium construction along Interstate 30 , east of Dallas] .
- Financial Corp. of Santa Barbara filed suit against former stock speculator Ivan F. Boesky and Drexel Burnham Lambert Inc. , *-1 charging 0 [ARG0 they] [rel defrauded] [ARG1 the thrift] [ARGM-MNR by *-2 concealing their relationship when * persuading it *-4 to buy $ 284 million *U* in high-yield , high-risk junk bonds *T*-3] .
- Sen. DeConcini , after months of * fending off intense press criticism , returned $ 48,000 *U* only last month , shortly after the government formally accused [ARG0 Mr. Keating] of * [rel defrauding] [ARG1 Lincoln] .