Sentences with phrase «fee frauds over»
However, she is also able to deal successfully with complex dishonesty cases, and recently secured an acquittal at half time in a money laundering matter, where her client was the wife of a man who had committed large - scale Advance Fee Frauds over a number of years.
http://www.goldsmithchambers.com/ Not exact matches
Filed on Friday at a Federal High Court in Lagos, the charges have to do with stealing, advanced fee fraud and money laundering to the tune of over N46bn.
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Commercial Litigation — Lead attorney in international fraud and breach of contract action resolved in client's favor on summary judgment including recovery of all attorneys» fees; Served as first - chair defending a loan servicer in complex civil litigation involving declaratory judgment action and cross-claims for commercial torts; Second chair for seven day jury trial involving claims for indemnification and statutory business conspiracy; Won summary judgment as the lead counsel on behalf of a charitable trust in litigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Arbitration.
Her experience focuses on business torts, securities, the Uniform Commercial Code, banking fraud, defamation, contract disputes, real estate disputes, and defense of banks in complex multi-district litigation over overdraft fees.
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The fund still faces criticism from those worried that the $ 4.5 billion in subsidies will hike phone bills through growing fees; there's also concerns that the occasional fraud seen in existing programs might carry over to Connect America.
Immediate Businesss Action Needed for these Agents: - remember over 3.5 Million is at stake here folks - trademark violations if you do or do not transfer to a new RE / MAX office - Small Claims court broker of record challenges against you - Small Claims court agent challenges against brokerage - Google SEO on your name and business - Your urls and email addresses - Termination cost or refunds from former brokerage - fraud if brokerage failed to forward your Remax ad or regional fees to head office - breach of independent contractor agreement over your rights to use the remax brand over the full term of your independent agreement - etc etc