Former West Yorkshire police officer Chris Taylor, 57, denies conspiracy to defraud and money laundering.
Andrew Penhale from the CPS said the evidence suggested there was "a conspiracy to defraud investors".
This week, Guerin, pleaded guilty to conspiracy to defraud the United States and tax evasion.
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Five defendants on trial at Ipswich Crown Court have denied money-laundering and conspiracy to defraud.
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Six defendants including Mr Williams and Mr Rodgers deny conspiracy to defraud customers of Betfair.
David McHugh, 53, of Cheshire, admitted conspiracy to defraud by producing false company accounts.
Four people were arrested on suspicion of conspiracy to defraud and conspiracy to assist foreign nationals.
Drake and her husband Alan, 41, admitted conspiracy to defraud and were jailed for 27 months.
David McHugh, 54, of Birch Avenue, Warrington, received three years and eight months for conspiracy to defraud.
Also convicted of conspiracy to defraud was Borge Andersen, 66, a Dane, from South Kensington who was jailed for 39 months.
But others have expressed concern that Mr Vickerman was found guilty of conspiracy to defraud rather than being prosecuted for copyright infringement.
On January 12, 2011, in U.S. District Court in Michigan, Faranso pleaded guilty to one count of conspiracy to defraud the United States.
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He and his accomplice Peter Riley, 64, of Brentwood, Essex, each received a sentence of seven years and eight months for conspiracy to defraud.
Under the plea, Greenstein and Wilk agreed to charges of conspiracy to defraud the government and aiding in the filing of a false tax return.
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Six people were arrested on suspicion of conspiracy to defraud and conspiracy to facilitate the entry of foreign nationals into the UK, the UKBA said.
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The Metropolitan Police said on 17 September that they had provided an "initial file of evidence relating to conspiracy to defraud bookmakers to the Crown Prosecution Service".
In 1996, after an eight month trial, the two brothers and Larry Trachtenberg were cleared of charges of being involved in a conspiracy to defraud company pensioners.
Then again, accusing the president of conspiracy to defraud on the basis of a hunch is arguably a pretty extreme thing for a business columnist and famous CEO to do.
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According to federal prosecutors, Bah participated in a conspiracy to defraud U.S. residents out of millions of dollars by deceiving them into believing they won a large cash sweepstakes prize.
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On April 9, 2010, Faranso was indicted on charges of conspiracy to defraud the Internal Revenue Service and three counts of filing a false tax return, signed under penalties of perjury.
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Reed, his buddy Neiswonger, and another cohort were indicted for 32 counts relating to their activities with Asset Protection Group, and also for conspiracy to defraud the United States and for aggravated identity theft.
On June 21, 2012, Iulo, 54 pled guilty to one count of conspiracy to defraud the United States, to evade taxes, and to file false tax returns, and one count of conspiracy to commit identity theft.
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Hilby could not be reached for comment, but in a deposition in the banks' suit against MCI, Hilby said he warned the carrier as early as October 1996 that he suspected a "conspiracy to defraud" MCI and its resellers.
Portsmouth boss Redknapp has protested his innocence since being one of five men arrested on Thursday on suspicion of conspiracy to defraud and false accounting, and he would have been relieved to get back to football at Fratton Park.
"The current statutory offences are too specific to offer a comprehensive definition, while the common law offence of conspiracy to defraud is so wide that it offers little guidance on the difference between fraudulent and lawful conduct, " it said.
Yesterday three international cricket players (Salman Butt, Mohammad Asif and Mohammad Amir of Pakistan) were convicted of conspiracy to defraud the public by a court in London and sentenced to jail time ranging from six months to two and half years.
Circuit upheld U.S. District Judge Gladys Kessler's ruling in a Racketeer Influenced and Corrupt Organizations, or RICO, case, which found the tobacco industry guilty of engaging in a decades-long conspiracy to defraud the American public about the health risks of tobacco.
Pakistan set England 242 to win the game but the hosts lost their last five wickets for 17 runs and Butt responded to the ICC's decision to investigate his side by claiming there was a "conspiracy to defraud Pakistan and Pakistan cricket".
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