Sentences with phrase «accused of accounting fraud»

This sounded great, but no stocks actually trade that cheaply anymore — other than, say, a Chinese pharmaceutical company accused of accounting fraud, or a shell company run out of a garage in Toledo.

Not exact matches

«The defendants,» said Mr. Comey, the head of the department's corporate fraud task force, «are accused of perpetrating a massive accounting fraud that cost public investors hundreds of millions of dollars when it collapsed.

This month, the U.S. Securities and Exchange Commission accused the Chinese affiliates of five major accounting firms of impeding fraud investigations of nine companies by failing to hand over documents.

Haigh resigned as Managing Director of the Elland Road club last year, and has now been accused of some staggering cases of fraud, involving printing false invoices for large sums of money to be transferred into his bank account from various companies that Gulf Finance House (GFH) had done business with.

In another suit, Terry's father - in - law in 1997 accused him of «thievery» and «acts of conversion and fraud» when Terry allegedly took more than $ 365,000 from his financial accounts and diverted it to himself and others.

A 57 - year - old barrister and former Conservative special adviser, Lord Taylor is the second Tory peer to charged with fraud over his parliamentary expenses, after Lord Hanningfield was accused of false accounting in February.

He said nemesis caught up with the first accused when the management of Ecobank audited their account book and discovered the fraud.

How to handle friend who cries fraud over authorized user card — When someone makes you an authorized user on a card account, they can't accuse you of fraud later.

She then had her account closed down and bet365 accused her of fraud.

Our Fraud Solicitors represent individuals and companies accused of serious fraud or other serious professional impropriety including Fraud, False accounting, Evasion of Duty, Bribery and Corruption.

In this bad cheque fraud the «customer» accused of breaching the lease agreement will quickly send a (counterfeit) cheque for damages to the lawyers office, and the lawyer will be asked to wire the funds (minus fees and costs) to an offshore account.

Berlusconi is accused in the other two trials of tax fraud, false accounting and embezzlement in the acquisition of television rights by his Mediaset broadcasting empire.