Doyle, 38, also of Hendham Drive, Altrincham, pleaded guilty to conspiracy to defraud
Lepps Jewellers in January.
A fourth person charged is Asif Iqbal, 42, of Hall Bower, Newsome, who is also accused of conspiracy to defraud
The two are charged with conspiring together to defraud
Gwynedd Council (and formerly Meirionnydd District Council) of benefits totalling pounds 35,104.
Darren Williams, 29, jockey, Leyburn, North Yorkshire Conspiracy to defraud
There was a scheme to defraud
, led by Doug Dowie,'' he said.
Hoult (38), of Copper Beach Close, Harborne, was formally charged at Nottingham Magistrates' Court yesterday with conspiracy to defraud
Carol Birrell,46,of Hillside Close, Garston, is charged with four counts of conspiracy to defraud
Forgery and counterfeiting--The altering, copying, or imitating of something, without authority or right, with the intent to deceive or defraud
by passing the copy or thing altered or imitated as that which is original or genuine; or the selling, buying, or possession of an altered, copied, or imitated thing with the intent to deceive or defraud
District Court in Central Islip found the brothers guilty of one count of conspiracy to defraud
the United States by obstructing the IRS from its computation and collection of federal income taxes and 10 counts of subscribing to false personal and corporate tax returns.
Timothy O'Neill, 43, married with three children, from Swords, pleaded guilty to six counts of forgery with intent to defraud
between February 2, 1996 and July 7, 1998.
The owners and top management of Housing Mortgage Corporation were involved in a massive scheme to defraud
HMC's creditors, Specifically, HMC's owners diverted funds front escrow accounts held by HMC and misused millions of dollars in loans.
He was cleared of conspiracy to defraud
McGill in relation to the transfer, and two counts of perverting the course of justice relating to a civil claim in the High Court which followed.
Yesterday at Leeds Crown Court Exley was sentenced to two years for conspiracy to defraud
RBSI and conspiracy to defraud
The jury will be sworn in on Tuesday, when the prosecution will open its case, which alleges that the six defendants conspired to defraud
Betfair customers and others by agreeing not to permit various horses to run on their merits, then laying those horses to lose.
In the lawsuit, the same charges were filed against State Auto Body & Paint Center and Minoo Khodayari, who acted as the office manager, and alleges they conspired with employees to defraud
customers and insurance companies doing business with the shops.