Sentences with phrase «alleged fraud»
The phrase "alleged fraud" means that someone is accused of committing fraud, but it has not been proven yet. It suggests that there are claims or suspicions of dishonesty or deception, but a final determination has not been made. Full definition
One of the requirements for alleging fraud is that your reliance was justified on the alleged misrepresentation.
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If you think you've been caught up in a sports betting scam you can report it to your state police service which is responsible for investigating alleged fraud.
The lawsuit specifically alleges fraud, negligent misrepresentation and unjust enrichment.
Many defendants put claimants «to proof» without positively alleging fraud.
The buyers filed a lawsuit in 2001 against the salesperson alleging fraud.
He has also acted in a number of cases involving restraint of draw down under letters of credit (e.g. Group Josi v Walbrook — successfully enforcing draw down of letters of credit in face of alleged fraud of underwriting agents); enforcement of performance bonds and corporate and governmental guarantee (Marubeni v Mongolia).
After the heightened news exposure surrounding the presence of wood pulp and cellulose fillers in parmesan cheese, aggressive plaintiffs» attorneys pounced on the opportunity and filed a spate of lawsuits alleging fraud in advertising and labeling of cheese products.
The Socio - Economic Rights and Accountability Project (SERAP), has urged the Federal Government to publish more details on alleged fraud of part of the one...
The presidency has reacted to the ruling of a Federal High Court sitting in Ikoyi, Lagos, which remanded Senator representing Delta - North, Peter Nwaoboshi in prison over alleged fraud of N805m.
We represent individuals and companies under investigation, or being prosecuted for alleged fraud by agencies including the Serious Fraud Office, HM Revenue & Customs, City of London Police, or the Financial Conduct Authority.
There's no hard data on how many, but a dive into sites where Fortnite players congregate suggests the number of alleged fraud cases in the world's most popular games is sizable.
In addition, Cook County, Illinois, has filed suit alleging fraud against the company among other claims.
Aiello and Gerardi face more charges in another trial dealing with alleged fraud in upstate development projects that is slated to begin in June.
The film's director, Jon Van Dyke, filed a federal lawsuit alleging fraud by church leaders who he claims cheated him out of his pay.
Pomerantz is also sole Lead Counsel in In re Strougo v. Barclays PLC, a class action alleging fraud in Barclays» «dark pool,» a private trading venue where investors trade stocks almost anonymously.
A party may not allege fraud merely because he or she later becomes unhappy with the property settlement, and settlement, with few exceptions, should be considered set in stone.
a global payment provider with respect to a U.S. Attorney's Office investigation into allegations of overbilling and a related class action filed in the Eastern District of New York, as well as an internal investigation regarding alleged fraud by an employee accused of embezzlement.
Eight members of New York City's congressional delegation have demanded an investigation into alleged fraud perpetrated against Superstorm Sandy victims who filed claims through FEMA.
Defended brokerage firm in suit alleging fraud and securities law violations arising out of alleged naked short sales.
Furthermore, if Retrophin used some form of blockchain accounting, they could have caught Shkreli's alleged fraud earlier, or prevented it from ever happening.
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.
A task force of federal and state investigators issued a warning to banks on Tuesday that more lawsuits are coming from alleged fraud that occurred with the selling of mortgage - backed securities with home loans during the financial crisis.
A Maine federal court has considered whether a seller of a vacation home can successfully allege fraud against a broker when the only remedy sought by the seller was rescission of the purchase agreement between a buyer and seller.
A Roanoke City Circuit Court sustains demurrers to plaintiff's second amended complaint alleging fraud in the inducement and seeking to pierce the corporate veil in negotiation of a loan agreement.
Barcelona's Brazilian star Neymar has been called to give evidence by Spain's national court on February 2 for alleged fraud surrounding his...
Since the plaintiff pled the specific dates and content of various false statements, the plaintiff sufficiently alleged fraud against the corporate officers.
Some examples include a contract dispute where less than the projected product sales were reaped on expensive, luxury medical machines because hospitals didn't want to buy them, environmental / bankruptcy claims alleging fraud where a spun - off company failed because of decreased housing demands, and fraud claims where investors made risky investments without protections and lost big.
Buyer sued Seller, Agent, and Broker alleging fraud.
The Buyer filed a lawsuit against the Salesperson and the Brokerage alleging fraud in the inducement in the sale of the properties.
Updated: Senate GOP spokesman Scott Reif chimes in, tying Panepinto to Long Island candidate David Denenberg, who dropped his bid amid alleged fraud revelations.
In the complaint, plaintiffs alleged fraud and fraud on the court (count one); violations of the state Consumer Fraud...
The widespread, non-athlete-specific nature of UNC's alleged fraud made this less of an NCAA issue and more something for UNC to fix on its own.
During the 2013 polls, Odinga again alleged fraud, but quelled unrest by taking his complaints to the courts.
The former minister, who has been charged for alleged fraud albeit in absentia, said the EFCC had no evidence against him and that was why operatives were still searching for evidence over four months after charging him.
In 2014, it involved BBC Panorama alleging fraud and financial mismanagement.
This followed the news that he has been declared wanted by the Special Fraud Unit, SFU, of the police over alleged fraud running into N10 million.
In addition, Bharara said a judge has issued warrants allowing authorities to seize $ 3.8 million in alleged fraud proceeds that he said Silver had dispersed among eight different bank accounts at six different banks.
The Judge said that it was wrong of the EFCC to have claimed that the defendants were indicted for N36B alleged fraud when such a bogus figure was not contained in the charge adding that such press statement will prejudice fair trial of the defendants.
The TechCrunch founder says he has filed suit with the Northern District of California Federal court against Fusion Garage alleging fraud and deceit, misappropriation of business ideas, breach of fiduciary duty, unfair competition and violations of the Lanham Act (trademark protection).
Acting in litigation brought by JSC BTA Bank, Kazakhstan, where the total alleged fraud exceeded $ 1.5 billion in value.
This «lose - lose» costs situation has sometimes led insurers to advance rather tortuous defences, listing «matters of concern» without actually alleging fraud.
While the ABI routinely alleges fraud, the proven number of cases is comparatively small... and there is the other side of the coin, when insurers allege spurious or fraudulent defences to deny claimants rightful compensation.
A multi million pound alleged fraud case.