Sentences with phrase «as fraud committed»

Because of this duty to supervise its licensees and also because the licensees are acting in the broker's name during their transactions, the trial court ruled that brokers are vicariously liable for intentional torts such as fraud committed by its licensees while they are performing their duties as a salesperson.

Not exact matches

You may also end up with someone who is likely to commit a crime such as assault or fraud.

The same applies if the attorney is the one accused of committing a crime or fraud as part of their work for the client.

The FBI raided Cohen's office and hotel room earlier this month as part of a criminal investigation into whether Cohen violated campaign finance laws or committed bank fraud, The Washington Post reported.

As retailers and consumers prepare for the holiday shopping season, attempts by criminals to steal payment card information to commit fraud online are likely to rise, according to new research by ACI Worldwide.

«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.

It also names Cambridge Analytica and its business partners as defendants, alleging they committed fraud by using the social network to obtain personal data on at least 80 million Facebook users without their knowledge and consent.

This, as it turns out, is not true, and is one reason Benchmark filed a now - dismissed lawsuit alleging Kalanick committed fraud.

Specifically, the CFTC alleges that the defendants committed fraud by soliciting customers based on false claims regarding MBC's value, trade status, and usage — even apparently going as far as to say that MBC was backed by gold, which the commission refutes.

They were also accused of failing to appropriately disclose their foreign work and foreign assets, and of committing tax, financial, and bank fraud crimes, some of which took place as recently as last year.

'' [The Christians] were in the habit of meeting on a certain fixed day before it was light, when they sang in alternate verses a hymn to Christ, as to a god, and bound themselves by a solemn oath, not to any wicked deeds, but never to commit any fraud, theft or adultery, never to falsify their word, nor deny a trust when they should be called upon to deliver it up; after which it was their custom to separate, and then reas semble to partake of food — but food of an ordinary and innocent kind.»

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

We all know Joseph Smith was a con man who committed bank fraud, had 87 wives one as young as 14 years old and died in a shot out because he was going to be arrested.

'' @CoachJFranklin We have 22 «commits» (as if that word means anything to those millennials) but no fullback, why are you such a FRAUD»

Cristiano Ronaldo's tax affairs once again came to light today as the Real Madrid forward appeared before a judge in Madrid to determine whether he had committed a tax fraud of up to # 13.5 m.

Here is the reality of my divorce: Despite the fact that the court appointed custody evaluator ruled parenting during the marriage was joint, a vocational evaluation that concluded my ex-wife could make just as much money as me, joint custody of the children post marriage (although in reality they were with me much more often), pretty good evidence my ex-wife committed fraud and perjury and absolute evidence her lawyer maliciously lied in court, I am required by the court to pay her a massive amount of alimony until he day I die.

All three conspired to commit what amounts to fraud: for many years they have been deliberately hiding that homebirth with a homebirth midwife has an appalling neonatal death rate both in Oregon and in the country as a whole.

Steven Croman, described by the state AG as the «Bernie Madoff of landlords» in NYC, has pleaded guilty to three felonies for fraudulently refinancing loans and committing tax fraud.

In other words, «he number of cases of fraud that could be prevented by these ID's» is «A COMPLETE UNKNOWN and not «zero» as you claimed; but is severely unlikely to be zero based on the ease of committing fraud without risk of being caught.

It therefore seems that on his nomination paper Mr Jarvis has made a declaration that his address is 76 Marsham Road, London — clearly a false declaration and so it seems that he has committed an electoral fraud, which upon conviction would probably get him disqualified from holding elected office, not only as Mayor, but also as an MP!

The former state Senate Majority Leader and his son are charged with theft, embezzlement, and misapplication of federal funds, as well as conspiracy to commit wire fraud.

Percoco, 48, who served as Cuomo's former campaign manager and deputy executive secretary, was facing six counts, but the jury found him guilty of only three: conspiracy to commit honest services fraud, conspiracy to commit honest services wire fraud and solicitation of bribes and gratuities, according to POLITICO.

The Panama Papers revelations have triggered a multitude of probes around the world as authorities look for evidence people named in them might have committed tax fraud, money laundering or other criminal acts.

The Brooklyn Teen Republican Club (BTRC) is calling for the resignation of Assemblymember Pamela Harris, who they feel has taken advantage of her position as an elected official and committed fraud by stealing thousands of taxpayers» dollars.

Rechnitz pleaded guilty to conspiring to commit honest services fraud in connection with the wire fraud scheme but is cooperating as a witness for a lesser sentence, the complaint states.

Peter Galbraith Kelly, 54, of Canterbury, Conn., known as Braith, a former executive with Competitive Power Ventures (CPV), a firm with business before the state, admitted to one count of conspiracy to commit wire fraud before Judge Valerie Caproni in U.S. District Court in Manhattan.

But as registration becomes more secure, those who want to commit fraud will look elsewhere for weak points in the system.

A federal grand jury indicted the Skelos» on the same counts as those outlined in U.S. Attorney Preet Bharara last month — one count of conspiracy to commit extortion, one count of conspiracy to commit fraud, two counts of fraud and two counts of solicitation of bribes or gratuities.

Conservative nonprofit Project Veritas secretly recorded Schulkin, a Democrat, claiming that Mayor Bill de Blasio's IDNYC initiative does not properly verify applicants and allows them to commit election fraud, as reported by the New York Post.

Rechnitz is testifying as a government witness under a cooperation deal forged when he pleaded guilty last year to conspiracy to commit honest services wire fraud.

A ninth defendant, Todd Howe (a lobbyist who had worked for Cuomo as an assistant when Cuomo headed the federal Housing and Urban Development Department and also worked for the governor's father, the late Gov. Mario Cuomo), has pleaded guilty to conspiracy to commit extortion, wire fraud and other charges and is cooperating with investigators.

It charges Mangano and Venditto with conspiracy to commit federal program bribery and honest services fraud, as well as the related substantive counts, and charges Mangano with extortion.

Visa Fraud Peter Kwaku Amoabeng, former NPP MP for Lower West Akim fraudulently attempted to obtain an Austrian visa for a woman and two children who he falsely represented as his wife and children respectively, and in the process committed the offences of fraud by false pretences, forgery, perjury, impersonation and deceit of public officer

Second, the United States Department of Housing and Urban Development must identify those residents who are legally living in NYCHA's apartments with illegally residing sex offenders, in order to determine if any fraud was committed in failing to list them as a household member.

«Those who hide behind the anonymity of social media to commit crimes such as fraud and related identity thefts should desist from such acts before the law catches up on them,» Mr Asante - Apeatu said.

The appeals court said Spitzer's background as attorney general could have left listeners «less skeptical» and «more willing» to believe him, including when he told then - CNBC anchor Maria Bartiromo that «Hank Greenberg at AIG committed fraud.

A federal investigator who applied for a search warrant days ago alleged that two of Robert C. Morgan's relatives — son Todd and nephew Kevin — may have committed bank and wire fraud as the Morgan real estate empire expanded across 14 states.

Malware is a type of malicious program whose general aim is to profit economically by carrying out actions without the user's consent, such as stealing personal information or committing economic fraud.

Judge Paul Peatross Jr. of Albemarle County Circuit Court found that Cuccinelli had given no reason to suspect that Mann had committed any fraud, one of the requirements of a state law that Cuccinelli used as the basis for his case.

4 Chinese scientists were actually three times as likely as Americans to commit fraud.

Masarah - Cynthia Paquet - Clouston, a criminologist with the University of Montreal, and Olivier Bilodeau, a cybersecurity researcher at Montreal - based company GoSecure, have uncovered a large botnet that recruits everyday devices such as connected toasters, fridges or even your grandmother's router to help commit social media fraud.

RG: I think there was a warning that should have been heeded that came as a result of the exposure of the fraud committed by the South Korean scientist Woo Suk Hwang in 2004.

TRUE offers criminal background checks, as well as marital background checks, and the company says it will prosecute anyone who commits fraud on their Web site.

The company also has an industry - leading customer care team that is committed to solving any and all queries members have, as well as helping to fight online fraud.

Seemingly spliced together from a fuzzy home movies, Fraud tracks a carefree family as they commit a destructive act of insurance fraud and head on the lam like a summer road trip.

Watch how Gere's character commits fraud in order to deceive his wife Ellen (Susan Sarandon, as good as always), his french mistress Julie (Laetitia Casta), and even his daughter (Brit Marling), who also happens to be his chief accountant.

The role of Takumi Nakamura is said to be a «lead role» but as we've seen with people like Will Forte in «Nebraska,» the studios are never afraid to push the «lesser known» actor in Supporting, no matter how much «category fraud» it commits.

At the same time, she has disgraced her own legacy with incidents such as the attempt two years ago to politicize the massacre of 23 teachers and children at an elementary school in Newtown, Conn., as well as wrongly tarring former energy trader and school reform philanthropist John Arnold as a participant in the frauds committed by executives at the now - defunct Enron.

But, I digress... Pete had just tweeted a snarky put down of students protesting budget cuts in the Chicago Public Schools, and I asked him why he was always criticizing teachers and students, and why he never used his bully pulpit to critique any charter school operators — like Steve Ingersoll, who used his charter school as a personal ATM, committing fraud and embezzlement along the way — given that they are doing a lot more damage than teachers and kids.

This marketing gimmickry is about as lame ass as the 4G fraud being committed by cell carriers.