He was convicted of fraud

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• Fraud — Criminal law Part of …   Wikipedia

• fraud — [frɔːd ǁ frɒːd] noun [countable, uncountable] LAW a method of illegally getting money from a person or organization, often using clever and complicated methods: • Should audits be expected to detect every fraud? • He had a criminal conviction for …   Financial and business terms

• Convicted Italian MPs — Italy This article is part of the series: Politics and government of Italy …   Wikipedia

• List of religious leaders convicted of crimes — This is a list of religious leaders who have been convicted of serious crimes before, during or after their period as a religious leader. Contents 1 Violent crimes 2 Non violent crimes 3 See also 4 References …   Wikipedia

• List of convicted Australian criminals — This is a list of Australian people who have been convicted of serious crimes.Bank robbersAustralians convicted of bank robbery*Brenden Abbott, aka The Postcard Bandit [ [http://www.abc.net.au/austory/content/2003/s978408.htm The Usual Suspect] …   Wikipedia

• Disability fraud — is the receipt of payment(s) intended for the disabled from a government agency or private insurance company by one who should not be receiving them or the receipt of a higher amount than one who is entitled to them should be receiving. There are …   Wikipedia

• Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia

• List of convicted religious leaders — This is a list of religious leaders who have been convicted of serious crimes during or after their period as a religious leader, and later than 1880. Violent crimes * Shoko Asahara Founder of Aum Shinrikyo sentenced to death by hanging under… …   Wikipedia

• The Law that Never Was — The Law That Never Was: The Fraud of the 16th Amendment and Personal Income Tax is a 1985 book by William J. Benson and Martin J. Red Beckman, which claims that the Sixteenth Amendment to the United States Constitution commonly known as the… …   Wikipedia

• Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… …   Wikipedia

• Wine fraud — is a form of fraud in which wines are sold to a customer illicitly, usually having the customer spend more money than the product is worth, or causing sickness due to harmful chemicals being mixed into the wine. Wine fraud can involve less… …   Wikipedia