1.   Salesmen who deliberately set out to defraud customers.

2.   Bear Stearns served as the clearing firm for A.R. Baron, a penny-stock firm that was later convicted of defrauding its customers.

3.   Although Bear Stearns was aware of excessive unauthorized trading in Baron accounts, Walker said the firm helped keep A.R. Baron in business, allowing it to defraud customers.

4.   Federal prosecutors said the bills are evidence that the club was defrauding customers, either by overselling drunks, misleading others or by adding phantom charges.

5.   He noted that grand jury did not indict the employees caught defrauding customers.

6.   I see no reason why the ADA should pre-empt a claim that the airline defrauded its customers in the making and performance of that very same agreement.

7.   In short, customers were borrowing money that Nishiki had made by defrauding other customers.

8.   Instead, it merely requires all commercial enterprises airlines included to refrain from defrauding their customers.

9.   Responding to another line of questioning, Sicignano acknowledged he knew of no effort by club management to defraud credit card customers, another charge in the indictment.

10.   The Commodity Futures Trading Commission also filed a complaint alleging that Armstrong defrauded customers through material misrepresentations.