Sentences with phrase «alleged fraud of»

The annual report of the Office of Fair Trading (OFT) has shown that the consumer organisation fell victim to an alleged fraud of # 250,000.

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).

In a bizarre, but related proceeding, initiated in the U.S. by, the oil company alleged fraud of the plaintiffs» counsel for ghost writing the Ecuadorian judgement.

The Economic and Financial Crimes Commission on Thursday opened its case against a former Minister of the Federal Capital Territory, Jumoke Akinjide, who was charged with an alleged fraud of N650m.

, who was charged with an alleged fraud of N8.5 bn.

The Attorney General of the Federation and Minister of Justice has arraigned two bank chiefs for an alleged fraud of $ 166m before the Federal High Court in Lagos.

The Economic and Financial Crimes Commission on Monday re-arraigned a former Minister of Aviation, Chief Femi Fani - Kayode, for an alleged fraud of N4.9 bn.

A Federal High Court in Lagos on Tuesday ordered the remand of a former Minister of Aviation, Femi Fani - Kayode, and two others in prison over an alleged fraud of N4.6 bn.

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...

Fani - Kayode was picked up after attending his trial over an alleged fraud of N4.9 bn before Justice Muslim Hassan.

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.

Not exact matches

The move is alleged to be a response to an incident of international fraud associated with one of the bank's clients.

Wu Xiaohui, the former chairman of China's Anbang Insurance, has changed course and requested leniency at the end of his high - profile trial in Shanghai for alleged economic crimes such as fraud and a $ 10 billion embezzlement.

A separate indictment alleged various fraud and conspiracy charges against Anthony Murgio, a Florida man previously accused of operating an unlicensed bitcoin exchange service, and who was also linked to the JPMorgan breach.

Many of the victims of the alleged fraud are elderly.

The 1Malaysia Development Berhad (1MDB) has been in the limelight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud, with alleged links to Najib himself.

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

It was just one of many different kinds of alleged voter fraud incidents in Sunday's Russian presidential election.

Okay, despite the fact that the contentions of this one have been widely discredited on websites like Snopes.com, more than 71,000 people wanted a recount of the 2012 election because of alleged fraud.

After claims of no problems as late as October, Olympus» alleged fraud has been followed in recent months with independent reviews that have been made public, condemning the company's actions.

Through the lens of Olympus» alleged fraud, we are watching an alternative ending to a story of corporate malfeasance.

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

Kalanick filed his response late on Thursday to the suit brought by Benchmark Capital, an early investor in Uber suing him for alleged fraud, breach of contract, and fiduciary duty.

It's been a rough couple of days for President Donald Trump's former campaign manager Paul Manafort, the subject of a federal indictment alleging tax fraud and money laundering.

«As alleged, top executives of Insys Therapeutics, Inc. paid kickbacks and committed fraud to sell a highly potent and addictive opioid that can lead to abuse and life threatening respiratory depression,» said Harold Shaw, Special Agent in Charge of the FBI's Boston field division, in a statement.

Companies registered at 2710 Thomes Avenue have been named in a dozen civil lawsuits alleging unpaid taxes, securities fraud and trademark infringement since 2007, a review of Westlaw data shows.

Furthermore, if Retrophin used some form of blockchain accounting, they could have caught Shkreli's alleged fraud earlier, or prevented it from ever happening.

Tezos co-founders Arthur and Kathleen Breitman are reportedly hoping to use money raised in the company's token offering to pay their legal bills as they defend themselves against class - action lawsuits alleging fraud and the sale of unregistered securities.

In addition, Mr. Morley filed a subsequent lawsuit containing allegations that the formation of Square and the development of our card reader and decoding technologies constituted, among other things, breach of an alleged oral joint venture, fraud, negligent misrepresentation, civil conspiracy, unjust enrichment, and misappropriation of trade secrets, as well as other related claims.

Former Volkswagen Chief Executive Martin Winterkorn has been indicted on charges of conspiracy and wire fraud for his alleged role in the emissions scandal.

But the indictment alleges Winterkorn was informed of VW's diesel emissions cheating in May 2014 and in July 2015 and he agreed with other senior VW executives «to continue to perpetrate the fraud and deceive U.S. regulators,» prosecutors said.

Can the filing of a judicial complaint against a company constitute a revelation of the alleged fraud sufficient to establish loss causation?

It's a debate that began in the wake of the collapse of Mt Gox, the now - defunct bitcoin exchange that shuttered after months of growing complications and, in the end, revelations of insolvency and alleged fraud.

At the center of the alleged fraud is California - based Mining Max, which apparently lured investors by claiming it had developed a machine for «mining» digital currency.

In In re Oracle Corp., the Ninth Circuit similarly held that plaintiffs can not prove loss causation «by showing that the market reacted to the purported «impact» of the alleged fraud... rather than to the fraudulent acts themselves.»

On March 27, 2014, JPMC and the bankruptcy trustee for Peregrine Financial Group, Inc. agreed to a $ 15 million settlement of claims against JPMC alleging JPMC allowed fraud to occur at Peregrine, which was bankrupted after its founder looted hundreds of millions of dollars from customer accounts.

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 the single most egregious case of alleged fraud, BP sued Mikal Watts in December 2013, alleging that the powerful San Antonio plaintiffs» attorney falsely claimed to represent tens of thousands of «phantom» victims of the -LSB-...]

Interviewed by Dan Nolan of The Hamilton Spectator News for a story relating to alleged fraud in the Integration Services Organization of Hamilton, March 15, 2011.

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.

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

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.

America had come to the merciful end of an off - season filled with grim headlines: from the epic corruption of ex — Fiesta Bowl chairman John Junker to the serial lies of ex — Ohio State coach Jim Tressel to the firing of coach Butch Davis at North Carolina (for presiding, albeit unknowingly, over academic fraud, among other sins) to Oregon's $ 25,000 payment to an alleged «street agent.»

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.

According to The Times, the Portugal international had a distinct possibility of sealing a United return in July after he was alleged of tax fraud by the Spanish authorities.

Supporters of the Park District had filed objections to the petitions, alleging that the 3,800 signatures were tainted by forgeries and a pattern of fraud.

A report by Chicago CBS 2 investigators and the Better Government Association detailed further abuses and alleged fraud in North - Grand's lunch program, effectively broadening the scope of the district's probe.

Jeffrey Mills, former director of food and nutrition services for D.C. Public Schools, was fired from his job after he alleged mismanagement and fraud.

At the same time, their attorneys argued many of the alleged incidents that resulted in the fraud and bribery charges took place in western New York.