Sentences with phrase «purchase fraud allegation»

ARMS PURCHASE FRAUD ALLEGATION: I ACTED IN NATIONAL INTEREST — Dasuki Embattled Former National Security Adviser, Col. Sambo Dasuki (rtd) has disclosed that contrary to wild allegations made against him by the federal government that he embezzled funds meant to purchase arms and ammunition for the...

Not exact matches

Murphy ruled Dec. 30 that the city could not require COR to return the land even if the city proved its allegations that the Fayetteville - based development company committed fraud while negotiating its purchase of the land from the city.

Now come similar allegations out of New York, where Newsday reports that a Bethpage lawyer, William Hamel, was charged with bribery this week in an insurance fraud scheme involving patient records purchased from employees in New York City's public hospitals.

Wyoming's highest court has found that including «as is» language in a purchase contract does not automatically protect the sellers from allegations of fraud during the sale.