Sentences with phrase «deceived by fraud»
The defendant firm of solicitors, RA Legal, was entirely deceived by the fraud, but the transaction did not complete because the buyer paid # 200,000 (# 150,000 of which was a mortgage) without receiving genuine documents in return.
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Not exact matches
Then, too, demons used to deceive men's minds by taking up their abode in springs or rivers or trees or stones and imposing upon simple people by their frauds.
Last year his Chief of Staff was admonished by a Queens Supreme Court Judge for having intentionally deceived Republican voters in what many thought might constitute mail fraud.
Lying to a creditor about the debtor's financial condition: obtaining money or credit by false pretenses, false representation or actual fraud, or by a credit application that is materially false and intended to deceive the creditor.
The brazen nature of the fraud by management and the trial findings about Deloitte's willingness to issue a clean audit opinion despite knowing it had been intentionally deceived by management were extraordinary, as was the subsequent complete financial downfall of Livent shortly after Deloitte issued that clean opinion.
Exhibit A: Emails sent by lawyers on trial in the Dewey & LeBoeuf criminal fraud case which mentioned things like «fake income,» «accounting tricks,» «cooking the books,» and deceiving a «clueless auditor» first ended up in the indictment and have been trotted out by prosecutors at every opportunity.
Many courts will investigate into the fraud attempted by the deceiving spouse.
a decree, whether nisi or absolute, will be void on the ground of fraud if the court has been materially deceived, by perjury, forgery or otherwise, into accepting that it has jurisdiction to entertain the petition;