Sentences with phrase «alleged scam»

The Writer Beware blog chronicles numerous other such alleged scams.

Other moves against alleged scams in recent weeks sees the US CFTTC filing charges against My Big Coin, an alleged cryptocurrency - based Ponzi accused of misappropriating over $ 6 million in customer funds.

Howe claimed the car was supposed to be for his nephew, but also admitted to «stringing along» other car dealerships in similar alleged scams.

But he beat the rap for a fourth alleged scam, which included allegations that he doctored a receipt to get reimbursed $ 177 for a bagel sandwich and diet Snapple.

That it took nearly 11 long years for prosecutors finally to make a case along those very lines reveals both the complexity of Silver's alleged scams and Albany's rotten pay - to - play culture.

In this interview, he spoke on diverse issues including the alleged scam in the office of the National Security Adviser, which he dismisses as a non-issue and gives his assessment of the administration in Edo State.

The EFCC also arrested the bank's Head of Operations, Martins Izuogbe, for his role in the alleged scam, which the anti-graft agency described as unprecedented.

The Comptroller and Attorney General worked with the NYC Department of Investigation in the investigation of Alvarez's alleged scam.

National Democratic Congress (NDC) Member of Parliament for Ablekuma Central, Theophilus Tetteh Chaie, is blaming the Governor of Bank of Ghana for the alleged scam perpetrated by DKM Microfinance company and others in some parts of the country.

The day after state Sen. Shirley Huntley (D - Jamaica) pleaded not guilty to interfering with a state probe into an alleged scam to bilk taxpayers out of nearly $ 30,000, her Democratic Party primary challengers called on the three - term incumbent to step down from office.

New York Attorney General Eric Schneiderman says in the alleged scam, customers end up with «worthless referrals to companies who are not expecting» them.

Huntley supporter and Rochdale Village Vice President Joe Evans accused Attorney General Eric Schneiderman of a «political lynching» in the indictment of Huntley, who is accused of interfering in a state probe into an alleged scam to bilk taxpayers out of close to $ 30,000.

At a press conference held in front of 552 Academy on Mon., Jan. 19, City Councilmember Ydanis Rodríguez and State Senator Adriano Espaillat, who represents parts of the Bronx and Northern Manhattan, identified the alleged scam artist as Jennifer Ricardo, age 33.

Or that the alleged scam hadn't been made possible by the way billions in contracts are awarded via state - controlled nonprofits that were removed from Comptroller's Office scrutiny back in 2011.

The same conversation shows Adam apparently making a joke about one of their alleged scams — pushing a real estate company into paying Adam a $ 20,000 title insurance commission for a transaction he wasn't involved with.

That is not the fault of self - publishing, as anyone who has followed the saga behind the alleged scams of Three cups of Tea can attest to.

Recently on December 2017, more than $ 15 Million ICO Halted By SEC for Being Alleged Scam.

JoongAng, the most popular South Korean mainstream media outlet recently reported that an alleged scam developed by a local teenager caused much turmoil amongst the seasoned crypto investors who are always on the lookout for newer coin alternatives to increase their earning base.

It points to defendant Ryan Maasen of Tulsa, Okla. as the ringleader of the alleged scam, using YouTube videos to promote the company and «convince people to deposit money onto Bitconnect's website,» which Paige and a host of others did.

According to JoongAng, South Korea's largest mainstream media outlet, investors in the local cryptocurrency exchange market have outraged over Bitcoin Platinum, an alleged scam created by a South Korean teenager.

Investors in the local cryptocurrency exchange market have outraged over Bitcoin Platinum, an alleged scam created by a South Korean teenager.