Sentences with phrase «alleged fraudulent case»
Justice Ademola Bola of the Ondo State High Court on Monday announced his intention to withdraw from the alleged fraudulent case involving the vice Chancellor of...
http://dailypost.ng/ Not exact matches
All of the cases accuse the powerful San Francisco start - up of extortion and fraudulent business practices, alleging the site's reviews are not unbiased — and, specifically, that it manipulates ratings and awards visibility based on whether or not companies pay to advertise.
Disclosing what CACOL had done in the past on Obasanjo and his suspected corruption cases, Adeniran said, «our coalition submitted a petition against former President, General Olusegun Obasanjo (Rtd) to the EFCC on November 14th, 2007 at the Lagos Zonal Office on offences bordering on alleged conspiracy, fraudulent conversion of funds and abuse of office, foreign exchange malpractice and money laundering.»
Our financial services litigators handle financial services class actions in federal and state courts; bad faith litigation; interpleader cases; trust litigation, escrow arrangements and garnishments; general contract disputes and alleged statutory violations; loan modifications, bad loans and other matters arising from lender - borrower relationships; bankruptcy litigation, including preference and fraudulent conveyance claims; and management of electronic data discovery in large, complex cases.
We have successfully defended cases regarding alleged fraudulent («flip») mortgage schemes, insufficient title searches, improper payments and failure to comply with HUD - 1 settlement statements.
Sexual Assault Victim Collects Judgement S. (GW) v. R. (WW) 2010 BCSC 1741 is a case alleging a fraudulent conveyance of assets from the plaintiff's stepfather, to his son, The stepfather had sexually abused the plaintiff for several years when she was very young.
The attorneys at Deans & Lyons, LLP have prosecuted and defended tortious interference claims for businesses and individuals with millions of dollars on the line, such as cases involving fraudulent conduct or representations alleged to have led to contractual termination or the abandonment of a business relationship.
Client arrested on a warrant in a case alleging a «spree» of fraudulent activities, including identify theft, fraudulent identification and fraudulent (or «bad») cheques between 2009 and 2010.
He found that trying the cases for the injuries and for the alleged fraudulent conveyance together would avoid a multiplicity of proceedings.
These are the principal civil test cases about alleged fraudulent manipulation of the LIBOR benchmark.
In the second case, the CFTC alleges that Patrick K. McDonnell and his company CabbageTech «engaged in a deceptive and fraudulent virtual currency scheme to induce customers to send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under McDonnell's direction.