Sentences with phrase «convicted fraudster»
The phrase "convicted fraudster" refers to someone who has been found guilty of committing fraud. Full definition
This is not the first time the Conservatives have been accused of being too close to wealthy businessman while the last Labour government faced a police investigation over the cash for peerages scandal, and the Liberal Democrats have yet to pay back the money they received from convicted fraudster Michael Brown.
politics.co.uk
Unfortunately, the bitcoin - accepting Russian pyramid scheme MMM — led by convicted fraudster Sergei Mavrodi — is back in Nigeria in 2017 after it suspended Nigerian operations in...
The allegations are posted on the LSBC's web site and most relate to his representation of convicted fraudster Frederick Gilliland, who was arrested in 2003 on allegations he was responsible for a $ 29 million securities fraud spanning North America and released on $ 750,000 bail six months later.
Convicted fraudster William Ardrey has been released on bail, 13 months after being sentenced to a four - year jail term, but has lost a bid to gain control of cash from the sale of a New York apartment.
In the case of K12, however, it is hard not to wonder how much longer the company can withstand this loud unanimity of animus — even a firm Wall Street insiders like convicted fraudster Michael Milken helped launch, as the Center for Media and Democracy (CMD) detailed in «From Junk Bonds to Junk Schools: Cyber Schools Fleece Taxpayers with Phantom Students and Failing Grades.»
Here's how four convicted fraudsters spent their ill - gotten millions.
As discussed here in late March, convicted fraudster Allen Stanford recently asked, unsuccessfully, for a new trial because the court «let reporters send Twitter messages from the courtroom, even while the judge and lawyers were talking outside the jury's presence, and failed to instruct jurors to stay off Twitter.»
Behold Wu - Tang Coin, the digital token at the heart of a purported ICO whose sole purpose is to raise money to buy and publicly release the Wu - Tang Clan album that convicted fraudster Martin Shkreli once spent $ 2 million on.
Joseph smith was a convicted fraudster before he started the mormon church....
But if trashy lampooning by a convicted fraudster can not be ignored, who cares if we shout from rooftops that ours is a «religion of peace.»
Brad Parscale, the political strategist and online guru who was named Trump's 2020 campaign manager, has a close financial relationship with a penny - stock firm with a questionable history that includes long - standing ties to a convicted fraudster, according to an AP investigation.
The new Liberal Democrat peer Paul Strasburger gave considerable personal help to Michael Brown, the convicted fraudster, fugitive, and notorious major donor to the Liberal Democrats before the 2005 election.
Mr Strasburger helped to fund the legal defence of the Liberal Democrats» disgraced donor, the convicted fraudster Michael Brown.
It comes as the Electoral Commission completed a long - running investigation into a # 2.4 m donation to the Liberal Democrats by a company linked to a convicted fraudster, ruling that no regulations had been broken and that the party could keep the money.
The Lib Dems will be hard up if they have to cough up the # 2.5 million they received from a convicted fraudster.
Meanwhile, the party has been allowed to keep # 2.4 m donated by the company of the convicted fraudster Michael Brown.
Convicted fraudster and former Nigerian state governor James Ibori has been awarded # 1 ($ 1.30) for being unlawfully detained for 42 hours in the UK.
Yet the problems persist, not least a distinct inability to convict fraudsters and send them to jail.
Nigel Axton, a convicted fraudster, was a principal of Chat - win.