Sentences with phrase «about fraud allegations»

Not exact matches

North Bay Village, a normally quiet Miami - Dade city of about 7,000 residents, is now home to a political firestorm over allegations of voter fraud and blackmail linked to its at - large commissioner.

He said making noise in the media about discovery of fraud was different from being able to prove allegations of fraud in the court, adding that «The President and his men should stop the media trial and playing with bogus figures.

After weeks of testimony about bank loans and allegations of securities - related fraud, the courtroom spectator section during prosecution arguments filled up once more — to the point where court security officers began sending spectators to an overflow courtroom.

MANHATTAN — The campaign treasurer for embattled City Comptroller John Liu was arrested Tuesday on campaign finance fraud charges — the latest blow to the presumptive mayoral candidate who has been wrangling with allegations about his fundraising efforts for months.

Speaking in April 2010, a month before his appointment as deputy prime minister, he said: «The allegations about alleged fraud in Goldman Sachs are extraordinarily serious.

Nigerians have the right to know more about the allegations, including the names of the states involved, and whether the recently returned $ 321m Abacha loot was affected by the reported fraud and corruption.»

SERAP in a statement today by its deputy director Timothy Adewale said, «While we welcome the reported disclosure of fraud and corruption in the SIP and the request to the EFCC to probe the allegations, we are concerned that sufficient details about the allegations have not been disclosed.

The work and pensions secretary, Iain Duncan Smith, said in a statement that he had been so concerned about the problems he had written to former Labour ministers — including Hodge — for permission to release papers from their time in office relating to the fraud allegations.

Secondly, what happened about the Labour council candidate who was arrested on electoral fraud allegations?

Fang Shimin, under the pen name Fang Zhouzi, has been publicizing allegations of academic fraud and questionable medical claims on his Web site New Threads for about a decade.

Bernie Sanders has accused the financial services industry of being engaged in «the business of fraud;» since this industry comprises about 6 % of the U.S. workforce, this is one serious allegation.

It is fighting a separate fraud case against allegations it misled the public — and shareholders — about climate change risk.

I was curious about the background of one of the panel members at the Guardian's «Climategate» debate, Doug Keenan, who made very critical remarks about the Muir Russell & Oxburgh reviews of the CRU hacking incident, and found that he had made formal allegations of research fraud against Professor Wei - Chyung Wang of SUNY - Albany and Phil Jones.

But it is a big step from concerns about a document to an allegation tantamount to fraud.

This development doesn't invalidate the questions I raise below about LawTova's connections to QuickLegal, another startup that shut down amid fraud allegations concerning its owner.

In recent weeks, I've written posts about two new legal startups, LawTova and Text to Ticket, and described ties they appeared to have to another legal startup, QuickLegal, that shut down amid fraud allegations concerning its founder Derek Bluford.

Wrong and incomplete information could lead to the insurance company denying insurance completely, or in a worst - case scenario, there may even be fraud allegations if the policyholder has lied about or hidden key facts.

Because the statements about the Sullivans» prequalification were made to the sellers instead of the brokerage, the court found that the brokerage couldn't show that the statement about prequalification wasn't a false statement made to a plaintiff in the suit, an essential element of any fraud allegation.

«Failure to recognize and quickly provide law enforcement authorities with information about allegations of fraud and other potential criminal conduct presents a significant risk for the agency,» according to the report issued by the inspector general of the Federal Housing Finance Agency.

«Increasingly, they have filed complaints about fraud, waste or abuse, including allegations of improper foreclosures and possible criminal activity.