Sentences with phrase «extent of the fraudulent scheme»

Quite apart from the consideration that suspected fraud may continue without swift legal action, prompt retention of lawyers to obtain advice and seek remedies for fraud may be required by the courts, since some types of relief available from the courts require that the relief be sought promptly following its detection — even if the full extent of the fraudulent scheme and your loss have yet to be revealed.

Not exact matches

City officials are trying to gauge the extent of a fraudulent affordable housing scheme that caused approximately two dozen people in the Bronx and...