Sentences with phrase «dollar fraud scheme»
Lead counsel for another large commercial lender in lawsuits brought by bankruptcy trustees that seek to recover hundreds of millions of dollars in loan proceeds that were paid to the lender by companies that allegedly were engaged in a multi-billion dollar fraud scheme.
https://www.wc.com/
In 2013, obtained dismissal in federal court of a criminal indictment of an Israeli national charged with a nationwide, multimillion dollar fraud scheme.
Heastie has held the speaker's post for just over two months, when the former speaker, Sheldon Silver, was arrested and charged with running a multi million dollar fraud scheme, and resigned.
Earlier in the year, then - Assembly Speaker Sheldon Silver was arrested and charged with running multi-million dollar fraud scheme through manipulation of his connections with two private law firms.
Earlier in the year, the former Speaker of the Assembly Sheldon Silver was arrested and charged with running a multimillion dollar fraud scheme through manipulation of his connections with two private law firms.
A Manhattan judge sentenced the head of a mobile - phone aggregation company to 10 years in prison for a multimillion - dollar fraud scheme in which consumers were charged for unsolicited text messages containing horoscopes, trivia and celebrity gossip.
Former speaker Sheldon Silver was arrested in late January and charged with running a multi million dollar fraud scheme that included payments from two private law firms.
Earlier in the year, the Speaker of the Assembly was arrested and charged with running multi million dollar fraud scheme through manipulation of his connections with two private law firms.
Not exact matches
On Thursday, U.S. attorneys charged Valeant Pharmaceuticals exec Gary Tanner and the former CEO of the now - defunct specialty pharmacy Philidor Rx (with whom Valeant had an exclusive relationship) with running a multi-million dollar fraud and kickback scheme.
«Patients were harmed as a result of this fraud scheme when they were subjected to unnecessary medical procedures, and insurance providers were harmed when they paid out tens of millions of dollars after receiving fraudulent bills.»
Suffolk County Executive Steve Levy, a reformer and gubernatorial hopeful, lived with an ex-con who pleaded guilty in a multimillion - dollar mortgage fraud scheme involving an S&M club and dominatrixes.
Court papers say the charges announced Thursday come from «two overlapping criminal schemes involving bribery, corruption, and fraud in the award of hundreds of millions of dollars in State contracts and other official State benefits.»
Congressman Meeks received a fugazzy «loan» of $ 40,000 from Edul Ahmad, who was subsequently arrested in 2011 for participating in a multi-million dollar mortgage fraud scheme.
The complaint says that the men were involved in «two overlapping criminal schemes involving bribery, corruption and fraud in the awarding of hundreds of millions of dollars in state contracts and other official state benefits.»
Joseph Percoco, a former top aide and confidant of Cuomo, as well as SUNY Polytechnic Institute's founding President and CEO Alain Kaloyeros and officials at some of upstate New York's most prominent development firms were charged in a federal complaint with allegedly engaging in two overlapping schemes involving bribery, corruption and fraud in the award of hundreds of millions of dollars in state contracts and other official benefits.
City investigators confirmed in 2011 that the company was cited in a multimillion - dollar scheme that led to the conviction of contractor Willard «Ross» Lanham on fraud and theft charges.
The «sentences punctuate an epic scheme by Mark Mazer, Gerard Denault, Dimitry Aronshtein and others to steal millions of dollars through kickbacks and fraud from the City of New York, and then squirrel away the proceeds,» U.S. Attorney Preet Bharara said in a statement.
Two sentenced in online dating scheme involving young Marines — CAMP LEJEUNE, N.C. (WITN)-- One of two people who defrauded Camp Lejeune Marines of thousands of dollars in an online dating scheme is headed to federal... pleaded guilty to conspiracy to commit wire fraud and aggravated...
Two sentenced in online dating scheme involving young Marines — CAMP LEJEUNE, N.C. (WITN)-- One of two people who defrauded Camp Lejeune Marines of thousands of dollars in an online dating scheme is headed to federal... pleaded guilty to conspiracy to commit wire fraud and aggravated... Online Dating Services Ookala Hawaii From Read More...
From multimillion - dollar Ponzi schemes to small - time frauds, Konnikova pulls together a selection of fascinating stories to demonstrate what all cons share in common, drawing on scientific, dramatic, and psychological perspectives.
Five years and several million dollars later, a New York art collector claims in court that the sculptor Jeff Koons and the Gagosian Gallery are running a «garden - variety» fraud with all the hallmarks of a Ponzi scheme.
Sualim operated what law enforcement officials refer to as a «sophisticated international fraud scheme» that crossed four continents and swindled millions of dollars from more than a dozen victims.
Recent notable federal cases include representing a college student charged with conspiracy to obstruct justice in the aftermath of Boston Marathon bombing; a pharmacist charged with a multimillion - dollar online prescription drug fraud scheme in the SDNY; and a prominent rabbi charged with kidnapping as a result of an...
A fraud scheme could go undetected for years and could cost hundreds of thousands of dollars or more.
Twitter users are collectively being conned out of tens of thousands of dollars per day via fraud schemes involving accounts impersonating...
Twitter users are collectively being conned out of tens of thousands of dollars per day via fraud schemes involving accounts impersonating celebrities, including Elon Musk and Vitalik Buterin, the man behind the Ethereum cryptocurrency.
Identified numerous fraud schemes, suspects in those fraud schemes and saved the company potential millions of dollars in losses.
Operation Wax House was involved in the investigation and prosecution of a multi-million dollar mortgage fraud scheme out of the Waxhaw, North Carolina area.