Sentences with phrase «committed financial fraud»

«Randy Susan Meyers borrowed a real - life story for the building blocks of her fourth novel, «The Widow of Wall Street,» which chronicles a couple's marriage as they amass great wealth and then lose it all when the husband is revealed to have committed financial fraud....

«Criminals use U.S. shell companies to commit financial fraud, drug trafficking, even terrorist financing, in part because our states don't require anyone to name the owners of the companies they form,» Levin said in an email to Reuters.

A romance scam occurs when a stranger pretends romantic intentions, gains the affection of victims, and then uses that goodwill to gain access to their victims» money, bank accounts, credit cards, passports, email accounts, and / or national identification numbers or by getting the victims to commit financial fraud on their behalf.

A woman is suing Ashley Madison, Fake dating profiles set up by scammers to commit financial fraud are a hazard of online dating.

Individuals committing financial fraud are sophisticated consumer profilers.

Unfortunately, military ties can be used to commit financial fraud.

Cyber threats can destroy any organization or its reputation, and recent incidents prove they can come from anywhere - malware in a security vendor's e-mail attachment, a lost laptop with critical health data or a rogue employee who commits financial fraud.

Not exact matches

Despite acrimonious relations between Russia and the United States in recent years, experts on cyber security in both countries say their law enforcement agencies and private firms had been working together more closely behind the scenes to fight financial fraud and other crimes committed online.

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.

In the province of Québec, Québec's securities regulator, the Autorité des marchés financiers (AMF), administers a compensation fund (the Fonds d'indemnisation des services financiers) which can compensate victims for losses resulting from fraud where the fraud is committed during the distribution of financial products or services.

Fifty - seven players were implicated in a financial - aid scandal that the feds call «perhaps the largest centralized fraud upon the federal Pell Grant program ever committed.»

Erie County officials are forming a task force to combat financial abuse and fraud committed against the elderly.

Thanking government and other financial institutions for their support, Chief Executive officer for PaySwitch Kojo Choi said his outfit was committed to delivering on all promises made to its clients, which includes a convergent payment solution ranging from card issuance, hosting, fraud solution, payment aggregation and consultancy.

«We will continue working with our law enforcement partners to prosecute those who commit mortgage fraud and jeopardize the stability of our financial institutions.»

She never gets around to one, not to anything akin to authorizing in the case of charters or «protective services» or audits in the case of private schools that may be committing educational abuse or financial fraud.

This lack of oversight laid the foundation for a recent report from the Center for Popular Democracy and the Alliance to Reclaim Our Schools (AROS), which found some $ 200 million in «alleged and confirmed financial fraud, waste, abuse, and mismanagement» committed by charter schools around the country.

Most people would benefit from this book — it will make you aware of financial fraud on two levels: the way that the finances of a fraud don't make sense, and the outward aspects of the life of one committing fraud.

While having long - term implications for the financial health of borrowers, a present concern for consumer advocates is that it is unclear what will happen to the CFPB's ongoing lawsuit against the large student loan servicer, Navient, who was sued under the previous CFPB directorship over findings it committed widespread fraud and abuse against student loan borrowers.

And administration of the program was entrusted to Financial Public Enemy No. 1: Fannie Mae, the government - sponsored enterprise that did so much to inflate the housing bubble in the first place while enriching its politically connected executives and committing a sustained campaign of outright financiFinancial Public Enemy No. 1: Fannie Mae, the government - sponsored enterprise that did so much to inflate the housing bubble in the first place while enriching its politically connected executives and committing a sustained campaign of outright financialfinancial fraud.

Considering the list of activities that are covered under RICO, it is also possible that the case can be made that the IPCC and other «members» of the consensus are guilty of racketeering and fraud = for benefit of the individual person committing i.e., financial gain, using propaganda to extend personal power.

After a five - year investigation, the SFO announced that it has charged Barclays PLC and four former executives with conspiracy to commit fraud and the provision of unlawful financial assistance.

The first amended Rule 1.6 of the ABA Model Rules of Professional Conduct to permit a lawyer to reveal confidential client information if the client is using the lawyer's services to commit a crime or fraud that would cause financial harm to others.

Prosecuting commercial fraud requires experienced, committed legal representation from a law firm with experience and significant financial resources.

The SFO announced today (20 June) that it was charging the bank and four individuals with «conspiracy to commit fraud and the provision of unlawful financial assistance», after an investigation that began in August 2012.

He oversaw investigations and prosecutions involving significant cyber breaches of personal and financial data, sales of the use of «botnets,» cyber frauds committed against multinational corporations, and insider trading schemes that obtained confidential information through cyber breaches.

Insurance fraud is primarily committed for financial gain or to obtain financial benefits.

What is believed to be England's first worldwide freezing injunction over the assets of «Persons Unknown» who are accused of committing large - scale, international financial fraud via the internet, has been obtained by London law firm Cooke, Young & Keidan.

Barclays, Varley and Jenkins are separately charged with conspiracy to commit fraud by false representation in relation to the October 2008 capital raising, contrary to the Fraud Act 2006 and the Criminal Law Act 1977, and unlawful financial assistance contrary to the Companies Act 1985.

In addition, that the definition of «financial crime» in PIPEDA include: fraud; criminal activity and any predicate offence related to money laundering and terrorist financing; all criminal offences committed against financial service providers, their customers or their employees; the contravention of laws of foreign jurisdictions, including those relating to money laundering and terrorist financing.

It is further alleged that the defendants intentionally committed certain acts (said to be acts of bad faith and improper conduct bordering upon fraud) that impeded the transfer of assets, constituting breach of contract, and thereby caused the plaintiff to suffer specific financial losses.

Few would disagree with the Attorney General's contention that, before the introduction of the Fraud Act 2006 (FrA 2006), deception offences were «too precise, overlapping and outmoded to give effective coverage over the breadth of frauds committed today» (speech to Annual Financial Crime Conference, 15 November 2005).

Nearly all forms of serious crime, such as drug dealing, fraud, modern slavery and human trafficking are committed for financial gain.

The Serious Fraud Office («SFO») announced today that Barclays and four former senior executives have been charged with conspiracy to commit fraud and the provision of unlawful financial assistance.

Claiming on insurance in circumstances where the claim is fabricated and you are seeking to obtain a financial benefit from the insurer can lead to serious consequences as you are committing fraud.

Offering deep expertise in conducting fair, unbiased and thorough investigations in response to allegations of fraud, financial waste or abuse committed against the firm.

Last week the House passed the FHA Emergency Fiscal Solvency Act of 2012, which strengthens FHA's financial solvency; allows FHA to collect losses from lenders who made material errors in underwriting or committed fraud; and strengthens financial oversight and disclosure.

«For years, this case has been a civil war played out in the courts,» said John Howell, a British financial - crime consultant who assisted BTA Bank in its efforts to uncover whether Ablyazov committed fraud.

It appears that according to «WHEN LLC INTERESTS ARE SECURITIES» by Robert J. McGaughey you are probably reasonably safe if all the following are true: (1) Member Managed LLC (2) The Members vote you in as the Managing Member and have the power to vote you out (3) You keep all the Members regularly updated with material financial information and risks (4) You do not commit fraud or intentionally keep material information from the Members