Like their RICO claims, the plaintiffs» CPA claims were premised on the allegedly fraudulent nature of the transaction that occurred on the date of their closing. (dailyreportingsuite.com)
Additionally, V was convicted for fraud in 2004, and the Hearing Panel's examination of the events showed «at least an inability to recognize the obviously fraudulent nature of the transactions in which he involved himself» [89]. (ngariss.com)
Hopefully this episode becomes branded with a catchy name, which can then be neatly invoked forevermore to call to mind the devious and fraudulent nature of climate denial. (desmogblog.com)