Sentences with phrase «alleged fraud surrounding»

Barcelona's Brazilian star Neymar has been called to give evidence by Spain's national court on February 2 for alleged fraud surrounding his transfer to Barcelona in 2013.

Barcelona's Brazilian star Neymar has been called to give evidence by Spain's national court on February 2 for alleged fraud surrounding his...

Not exact matches

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.

Commenting on the alleged fraud in the subsidy regime, the NLC blamed the secrecy surrounding the process of petroleum subsidy by the NNPC for the fraud.

Venezia v. Coldwell Banker Sammis Realty (270 A.D. 2d 480)- buyer's action against seller for fraud for failing to disclose toxic contamination of untapped ground water beneath the property and surrounding area dismissed; cause of action against brokers severed; buyer's claim of fraud against seller was extinguished upon closing as a result of specific merger clause in contract of sale; moreover, buyer's failed to allege that seller made any representation about the condition of the land's subsurface or groundwater and did not allege that seller engaged in concealment or otherwise deceitful conduct designed to prevent the discovery of such contamination; seller is under no duty to speak; salesperson of one of the defendant real estate agencies represented to buyer that the house was in good condition