Sentences with phrase «alleged fraud involving»

It has taken a gamble in charging four Barclays senior executives alongside Barclays itself in an alleged fraud involving the bank's dealings with Qatar during its # 11.8 bn fundraising during the financial crisis nearly a decade ago.

The alleged fraud involved illegally obtaining 35 mortgages that totaled more than $ 8.8 million from various lenders.

Not exact matches

Fazeli said numerous different methods were used in the alleged frauds, many of which involved properties in Toronto's upscale Bridle Path area.

Siskey, 58, took his own life in December 2016, shortly after public filings alleged he was involved in fraud, costing investors millions.

Former Italian prime minister Silvio Berlusconi — the cavaliere — has been successful in fighting off legal challenges ranging from sex with minors to alleged tax fraud involving humungous amounts for well over a decade.

It has not been long since the Panjab National Bank (PNB) fell victim to India's biggest bank fraud involving alleged embezzlement of funds worth...

In this paper he offers a deeper understanding of the funding - abortion correlation, involving alleged frauds now brought to light by several whistle - blowerlawsuits.

U.S. Attorney Joon H. Kim detailed during a press conference on Tuesday the alleged fraud scheme involving Adidas representatives, college basketball programs and athletes.

Feit also contends Smith was in error when he alleged LoPorto was involved in a meeting at his restaurant, LoPorto Ristorante Caffe, when ballot fraud was allegedly mentioned.

Contributing to the alleged visa fraud involving some lawmakers in the country, he said the fact they guaranteed the visas for some persons meant they knew them juxtaposing that to his.

When I insisted on what offences we committed for our detention and search on our phones, they claimed that Governor Ambode of Lagos was aware of an alleged massive fraud committed in Lagos involving my Son, Gidado Shuaib.

In a 30 - paragraph letter addressed to the IGP dated September 11, 2017, the petitioner noted that the team from Lagos had claimed that Governor Ambode of Lagos state was aware of an alleged massive fraud committed in Lagos involving his Son, Gidado Shuaib.

But in spite of these, Fayose had insisted that the President's wife was involved in the fraud in which Nigeria lost huge sums of money, alleging that the Federal Government's anti-corruption war was selective and politically - motivated.

The Economic and Financial Crimes Commission on Wednesday arraigned Shamsudeen Bala Mohammed, a son of a former Minister of the Federal Capital Territory, Mr. Mohammed Bala, on 15 counts involving alleged N1.1 bn fraud.

Marc Dreier: $ 10 Million Gagosian Client; Image via AP Larry Gagosian may be hurting, due to a court order involving alleged fraudster Allen Stanford, however things could be even worse as it turns out Marc Dreier, the powerful attorney indicted on fraud charges totaling nearly $ 700 million, is a substantial client of Larry Gagosian as well!

Marc Dreier: $ 10 Million Gagosian Client; Image via AP Larry Gagosian may be hurting, due to a court order involving alleged fraudster Allen Stanford, however things could be even worse as it turns out Marc Dreier, the powerful attorney indicted on fraud charges totaling nearly $ 700 million, is a substantial client of Larry Gagosian as -LSB-...]

There's no indication the firm was ever aware of or involved in Pang's alleged frauds.

Further, as part of his fraud practice, David has often been instructed on cases involving alleged fraud in the maritime sector, most notably the major Fiona Trust litigation referred to in the Civil Fraud and Commercial Litigation sections above.

Cases involving claims against accounting firms arising from alleged failure to detect fraud in audits and negligent preparation of financial statements

There have been a number of high profile cases involving fakes and forgeries and alleged breaches of fiduciary duties where excessive agents» commissions have been charged, and it is clear that collectors, as well as the professionals within art galleries and auction houses, are vulnerable to fraud or unethical practices.

The presumptive Republican nominee for U.S. president, Donald Trump, has alleged that Judge Gonzalo Curiel, born in Indiana, and whose parents emigrated from Mexico in the 1940s, has an inherent conflict of interest because of his Mexican heritage and should not preside over a fraud lawsuit involving the defunct Trump University.

Duncan offers a caveat: «If fraud is alleged, the prudent in - house counsel would encourage the use of external forensic investigators with experience in gathering and processing the type of information involved,» she says.

Representation of a life insurer faced with a nationwide class action involving claims of fraud and discrimination through alleged use of race - based underwriting practices.

In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment 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).

Also secured the acquittal of a client on a number of alleged frauds within the telecommunications industry involving Orange plc and Vodafone plc..

We represent clients involved in SEC, FBI and other regulatory investigations involving alleged securities fraud.

Howell's practice focuses on the representation of clients in high - stakes government investigations and enforcement actions involving alleged securities and accounting fraud, healthcare billing and recordkeeping improprieties, bribery and corruption, and violations of the Civil False Claims Act.

In addition, while at the Fraud Section, Mr. Safwat served on several complex securities fraud investigations of individuals and entities in the financial services industry, including matters involving alleged accounting fraud relating to complex derivative instruments and special purpose entities.

Along with attorney Jeffrey S. Taylor, Michael successfully defended (not guilty in a bench trial) a claim on a personal guarantee valued in excess of $ 2,000,000.00 and alleged breach of fiduciary duty in a complex case which involved issues of estoppel, accord and satisfactory parol evidence, statute of frauds, unclean hands, breach of contract, burden shifting, constructive trust, Marital Settlement Agreements and bankruptcy issues.

Mr. McGinnis has defended corporations and individuals in criminal cases and grand jury matters involving alleged price - fixing and other anti-competitive conduct, insider trading, government fraud and defense contracting fraud, and environmental violations, among other matters.

Many investigations we handle involve alleged securities fraud, benchmark interest - rate manipulation, bribery, money - laundering, breaches of environment law and anti-competitive behaviour.

His experience includes litigation counseling and frontline representation in cases involving fraud and misrepresentation claims, contract disputes, partnership disputes, and alleged violations of securities laws and health care fraud statutes.

We have represented clients in SEC, FBI and other regulatory investigations involving alleged securities fraud.

The complexity depends on the length of the implementation process, the number and type of discrete software modules involved, the amount of customization required and / or committed to and whether fraud is alleged, among other factors.

Mr. Prutschi was quickly able to persuade the crown that Mr. Y was not in any way involved in the alleged frauds.

Abbey alleged that the Defendants had fraudulently or negligently allowed it to become involved in significant «diversion» frauds.

P submits that, following the purchase of his refrigerator in 2003 and its servicing in 2004, which he alleges involved fraud on the part of the defendants who worked in concert with their authorized repair company to fabricate «phantom parts» to defraud the plaintiff, he began to experience problems with his fax machine and computer.

Bank of America: $ 25 million; March 2012 BofA in February agreed to pay fines to settle a federal probe of alleged underwriting and mortgage fraud involving subsidiary Countrywide Financial.

Acting in long running SDT proceeding involving multi handed alleged offences ranging from breach of referral code to mortgage fraud.