21. It accuses many illegal groups of defrauding or abusing followers. 22. The legislation was intended to prevent the major defrauding of communications companies. 23. Davila is currently under detention in Chile accused of defrauding the Chilean government. 24. Hoffenberg pleaded guilty in April 1995 to defrauding Towers of $ 460 million. 25. Former partner Mark Ferber was convicted last year of defrauding municipal finance clients. 26. He is suspected of defrauding a company of about $ 300, 000. 27. In 1991, Keating was convicted in a California court of defrauding bondholders. 28. "Is Tyndale defrauding people by using the word ` diploma '? 29. The guy must have known he was defrauding a wonderfully intentioned government program. 30. He noted that grand jury did not indict the employees caught defrauding customers.