Sentences with phrase «catching real fraud»
That the SEC is more worried about catching Martha Stewart trading on day early (a victimless crime that actually made the market more efficient, and helped reduce losses for unknowing buyers of ImClone that day) than it is about catching real fraud or protecting shareholders ownership rights?
https://greenbackd.com/ Not exact matches
She should be brought up on fraud charges when the real estate market crashes for encouraging many first timers to get caught in the trap.
Ron Usher (click on the link to see Ron on YouTube defeating a real estate fraud), a real estate lawyer and one who successfully stopped a real estate fraud with the assistance of the police, has passed along these tips to avoid being caught in a real estate fraud as a lawyer:
Appraisers can't stop all fraud but their market knowledge, analytical skills and experience enable them to identify flaws in real estate deals that would not be caught without their hands - on participation, says the OA - AIC.