21. The burden of establishing an intent to defraud for the purposes of this section shall be upon the official liquidator. 22. One reason is that the 1986 amendments to the act relaxed the old requirement that prosecutors prove an intent to defraud . 23. Some violations were minor deficiencies reflecting more " a lack of knowledge rather than an intent to defraud ," 24. When you look at all the facts, you will see that they simply do not support an intent to defraud . 25. They were arrested in Detroit late Monday on charges of possessing false identification with the intent to defraud the immigration service. 26. Daneil Yoon is facing two counts of fraud ( intent to defraud ) and two counts of falsification of corporate documents. 27. Under exceeding authorization to a computer system knowingly with the intent to defraud and obtain anything of value is also illegal. 28. The government will only act if there appears to be circumstances suggesting its business had been conducted with intent to defraud creditors. 29. Bugajska was charged with using a falsely obtained passport and Garcia was charged with accessing a government computer with intent to defraud . 30. The judge ruled that the realty transfer performed by Edward to his mother was not made with the intent to defraud creditors.
