Sentences with phrase «duped by this fraud»

Unfortunately, some lawyers are being duped by these frauds and they are finding themselves dealing with significant trust account shortfalls.

Not exact matches

«Remember,» Ziegler says, «we didn't have a Mr. Spano by that moment,» referring to John Spano, the 33 - year - old who duped the NHL and essentially took control of the New York Islanders last year before pleading guilty to fraud.

Detectives at Scotland Yard have begun their investigation into the former winger's fraud, revealing the names of some of those players duped by McIndoe.

The business activities of Menzgold, The Herald learnt has since 2014, been done in a legally acceptable manner, thus preventing fraud and the usual embarrassment brought upon Ghana by scammers posing as gold dealers and duping foreign nationals by selling them stones and iron bars painted in gold.

And Norfolk was named the top spot for online dating fraud, with 8,311 victims getting duped by romance scammers.

Adapted from the best - selling memoir by Jordan Belfort, the Bronx - born trader whose «pump - and - dump» schemes and penny - stock frauds made him millions - leaving duped investors with busted bank accounts - The Wolf of Wall Street tracks the rise and fall of its merrily debauched antihero, from his brief stint at an old - money brokerage house to his drug - fueled glory days as the CEO of an epic con.

So sad that you have been duped into believing the scam / hoax / fraud / lie of CatastrophicAGW - by - CO2.

You can help us help other lawyers avoid being duped by forwarding copies of the emails and supporting documents that you receive on any fraud attempt to [email protected].

In this manner LAWPRO has helped many lawyers avoid being victimized by fraud by helping them recognize they were about to be duped.

In this role, you may be susceptible to becoming dupes in fraud schemes, or being impersonated by fraudsters.