Jury Instruction - 4.4.1 Rule 10(b) - 5(a) Device, Scheme Or Artifice To Defraud Insider Trading
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FAQ
Dishonesty is the fundamental component of a majority of offences relating to the acquisition, conversion and disposal of property (tangible or intangible) defined in criminal law such as fraud.
California Penal Code 537 PC defines the crime of defrauding an innkeeper as using fraud to obtain a good or service from a business without paying for it. The offense can be charged as a misdemeanor petty theft or a felony grand theft and carries a maximum sentence of up to 3 years in jail.
Some common synonyms of defraud are cheat, cozen, and swindle.
To take something illegally from a person, company, etc., or to prevent someone from having something that is legally theirs by deceiving them: He was found guilty of defrauding the Internal Revenue Service. They are both charged with conspiracy to defraud an insurance company of $20,000.
: to deprive of something by deception or fraud trying to defraud the public Investors in the scheme were defrauded of their life savings.