Sentences with phrase «constitutes civil fraud»
Worse yet, file segregation likely would constitute civil fraud under many state laws.
http://www.consumerbadcreditguide.com/ Not exact matches
In addition, Mr. Morley filed a subsequent lawsuit containing allegations that the formation of Square and the development of our card reader and decoding technologies constituted, among other things, breach of an alleged oral joint venture, fraud, negligent misrepresentation, civil conspiracy, unjust enrichment, and misappropriation of trade secrets, as well as other related claims.
This is definitely unlawful, although I don't know if it is actually a crime under English law as opposed, for example, to merely constituting a civil offense or contempt of court, or some form of civil fraud.