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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They then conspired with issuers of securities and individual stock brokers, to defraud union pension plans.
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.
"There's currently students serving prison sentences for trying to defraud the UKBA, " he said.
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.
Morrissey was convicted of four felonies and a misdemeanor, including forgery and scheming to defraud Astor.
David McHugh, 54, of Birch Avenue, Warrington, received three years and eight months for conspiracy to defraud.
Both have pleaded not guilty to charges that they conspired to defraud the city of matching campaign funds.
As the raids spread, the feds accused the firm of a "systematic corporate scheme" to defraud the government.
Marshall was convicted in October of the most serious charges -- first-degree grand larceny and scheming to defraud.
But at least 30, 000 calls are made into the U.S. from Jamaica attempting to defraud people every day, authorities say.
Also convicted of conspiracy to defraud was Borge Andersen, 66, a Dane, from South Kensington who was jailed for 39 months.
All three suspects, two men and a woman, are from Stoke-on-Trent and are accused of using the malicious code to defraud victims.
Marshall's former attorney, Francis Morrissey, was also convicted of five counts relating to the case, including forgery and scheming to defraud Astor.
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.
New York expects to save millions and, in the process, methodically shut down wrongdoers who would seek to defraud the state and its citizens.
The typical statutory definition of forgery involves an intent by the defendant to defraud, deceive, or injure through the false alteration of some written instrument.
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In 2009, UBS obtained a deferred prosecution agreement for conspiring to defraud the US of tax revenue by creating more than 17, 000 secret Swiss accounts.
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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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At the end of the day people who plan to defraud others have a good chance of keeping their efforts hidden--at least for a while.
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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Ms. FISHER: Congressman Ney and his co-conspirators engaged in a long-term pattern to defraud the public of the unbiased and honest services of an elected official.
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".
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