Sentences with phrase «for fraud over»

In Manoukian, an Ontario court upheld a decision of a discipline committee dismissing a reinstatement application of a former member whose membership with an Ontario college had been twice previously revoked, first in 1983 after the applicant pleaded guilty to trafficking a narcotic (oxycodone), and after his reinstatement in 1989, again in 1996, after he was convicted for fraud over $ 1,000 involving false claims to the Ontario Drug Benefit Plan.

How about finding cases that discuss the immigration consequences on a plea after waiving the preliminary inquiry for your fraud over $ 5000 case in which your manic depressive client came from a disadvantaged background but defrauded an elderly complainant?

Q: What is the maximum penalty for fraud over $ 5000?

Nicola Sturgeon, the Scottish first minister and SNP leader, has claimed that May called the snap election in part because she feared that numerous MPs would be prosecuted for fraud over their election expenses and implied the Conservatives may have «bought» the last election.

Not exact matches

Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that» [u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.

A month earlier drugmaker ICN Pharmaceuticals actually pleaded guilty to one count of criminal fraud for intentionally misleading investors — over many years, it now seems — about the FDA approval status of its flagship drug, ribavirin.

Over the course of his 25 - year legal career, he has tenaciously fought for the rights of consumers, concentrating his practice on consumer lending and consumer fraud class actions.

Cryptocurrency news and information portal Bitcoin.com has changed its website content after over 1,000 people are looking to sue it for fraud.

Weeks later, Benchmark sued Kalanick for fraud, breach of contract, and breach of fiduciary responsibility; the complaint focuses on Kalanick's control over Uber's board makeup.

It's remarkably common for entrepreneurs to feel in over their heads, or even a bit like a fraud making things up as they go along.

Story by: Simon Golstein Bitcoin.com is facing a lawsuit from over 1,000 people for «fraud,» according to Bitcoinist.com.

Former Italian prime minister Silvio Berlusconi — the cavaliere — has been successful in fighting off legal challenges ranging from sex with minors to alleged tax fraud involving humungous amounts for well over a decade.

Those cases include decisions addressing the jurisdiction of the SEC, the CFTC and bank regulators over newly created derivatives and other financial instruments; the scope of the definition of a «security»; the availability of private damage actions; extraterritorial application of U.S. securities and futures laws; the standards of liability for fraud and manipulation; electronic trading markets; and the scope of fiduciary obligations of brokerage firms and banks.

On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2

One final note: A former UBS metals trader was arrested and charged last week with fraud and conspiracy over his alleged role in placing «spoof» orders for precious metals futures contracts.

@flash Millions of people over thousands of years give witness to the Truth!I'll go with the numbers, thank you, sufficient evidence or proof for all but you, and a few additional self deluded.You have no position and no authority, in short the facts remain you have lied to yourself and are trying to drag civilization down with you.You are exposed as a fraud and a liar and will stand before God as such unless you change.God bless

Scientology is being tried for fraud all over the world.

thousands did not follow David K. and the Jesus deaths were completely different in any case — these are people that died not as a group — but individually over long periods of time - if Jesus was a fraud then why would they die for him?

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

The United Nations defines modern slavery, or human trafficking, thus: «the recruitment, transportation, transfer, harboring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation.

«There has never been a more important time for tackling food fraud and getting regulation right as we plan to leave the European Union, but government proposals for where we will get our food from are already under tough scrutiny from industry and consumers alike with concerns over quality.

Food - security experts from all over the world will converge on Belfast from 28 - 31 May 2018 for a major Summit on how to feed a growing global population — amid massive challenges such as climate change, Brexit, labyrinthine food - supply chains and food fraud on a global scale.

However after our worst start to a league season in over thirty years when we have more money than ever before to strengthen the team then yes boo the man responsible for failing to strengthen the team in two key areas in the summer, boo him for his tactics and boo him for his team selection.banners should be displayed as we need to show le fraud he is not earning his huge pay packet of 8m a year.

America had come to the merciful end of an off - season filled with grim headlines: from the epic corruption of ex — Fiesta Bowl chairman John Junker to the serial lies of ex — Ohio State coach Jim Tressel to the firing of coach Butch Davis at North Carolina (for presiding, albeit unknowingly, over academic fraud, among other sins) to Oregon's $ 25,000 payment to an alleged «street agent.»

And poor us for having this fraud stealing wages for nowt inreturn over twelve long shirking years.

What I am saying is that we have athletes all over the country that lose far less time for drugs, weapons, assault, taking money, academic fraud, etc..

Basics debuchy looks over weight Gibbs - better going forward Kos not fit carrying an inj and will do all the season Mert too slow for any prem team Flamini to old and slow Arteta not a DM DIaby should be done for fraud even dick Turpin wore a mask We are a joke and we need get used to watching Europa league

Shepro, who had arranged for nearly 60 people to testify at the hearing, said he will turn over information with «substantial evidence of fraud» to the DuPage County state's attorney's office.

Queens businessman Edul Ahmad was sentenced Friday to two years behind bars for running a mortgage - fraud scam, after cooperating with authorities and rolling over on former state Sen. John Sampson.

According to sheriff's office data, deputies arrested 281 for benefits fraud over the past 10 years, with a dollar value of nearly $ 2.4 million.

Trump lashed out at the more than two dozen states that have objected to a presidential commission's sweeping request for voter data, accusing them of circumventing public scrutiny over potential voter fraud.

Luck has run out for the Managing Director of one of Nigeria's major airlines First Nation Mr. Kayode Odukoya as the Economic and Financial Crimes Commission, EFCC, on Friday, March 16, arraigned him over fraud.

On the other end of the spectrum was Manhattan Borough President Scott Stringer, who posted lackluster numbers, bringing in just $ 425,000 over the six months — the least of any of the major candidates, including embattled Comptroller John Liu, whose campaign is current under federal investigation for fundraising fraud.

«We've found that finger imaging identifies potential duplicate payments and prevents fraud, which saved more than $ 35 million over the last decade in a program that now provides services for 1.8 million New Yorkers annually.

Mondello, 80, of Oyster Bay Cove, took over the county party after the conviction of his predecessor, the late Joseph Margiotta, for extortion and mail fraud.

Dean Skelos, 67, and Adam, 32, face eight counts of bribery, extortion and conspiracy to commit honest services fraud for an alleged scheme in which the elder Skelos allegedly used his office to pressure businesses into giving his son cushy no - show jobs that earned him over $ 200,000 starting in 2010.

The matter pits the social networking giant against Manhattan District Attorney Cyrus Vance over his demand for access to 381 Facebook accounts as part of his investigation into disability fraud among police officers, firefighters and other public employees.

Now that the primary is officialy in the books, general election contests are heating up all over the state — including on Long Island, where Republican Michael Venditto is poised to release a hard - hitting ad that slams his Democratic opponent and fellow Nassau County legislator, Dave Denenberg, for his 2005 conviction on petition fraud charges and says he'll «fit right in» with the string of Albany lawmakers busted on corruption charges.

A New York judge decided that a fraud case against Trump over his former school for real estate investors will go to trial — raising the possibility that the Republican presidential primary front - runner could testify during campaign season.

Mr. Silver, 71, a Democrat who reigned over Albany as speaker for more than two decades, was found guilty today today of fraud, extortion and money laundering charges brought by U.S. Attorney Preet Bharara.

A number of news outlets over the last few days reported that two consulting firms linked to the senate majority leader are being investigated for money laundering and tax fraud.

The member items grants have gained a bad reputation over the years, for allocations considered frivolous, like a member item to install a cheese museum, and for links to fraud.

Anambra State commissioner for Special Duties, Barr Vincent Ezenwajiaku who was last week declared wanted over allegation of fraud by the men of the Special Fraud...

«The Voting Rights Act that Dr. King fought for is being undermined with voting gerrymandering and voting suppression schemes that are being masqueraded over with voter fraud commissions that can't find any fraud because there is none to find,» he said.

Mr Fani - Kayode, who was also the Director of Media and Publicity of the campaign team for former President Goodluck Jonathan during the 2015 election, is being prosecuted by the Federal Government over allegation of 26 million Naira fraud allegedly perpetuated during the campaign.

The prime minister has committed «seven mortal sins» that have degraded politics, Sir Alistair continued, including; the cash for honours scandal, his alleged disregard for cabinet government, the «shocking political interferenace» in the fraud investigation of BAE's arms deal in Saudi Arabia, his dismissal of concerns over postal voting, the handling of investigations in ministerial disconduct, an «undue reliance on spin», and «politicising» the civil service.

And a little over a week ago, the Manhattan Democratic Party held an emergency meeting to nominate a replacement for Schulkin, who sparked controversy in October after a conservative nonprofit caught him on hidden camera alleging that voter fraud is rampant in New York City's minority neighborhoods.

The expenses scandal of 2009 demonstrated that public opinion can be raised to boiling point over parliamentary misbehaviour, but little distinction was made in the media between serious fraud and accidental claims for single portions of dog food.

A shady Queen businessman was sentenced Friday to two years behind bars for running a mortgage - fraud scam, after cooperating with authorities and rolling over on former state Sen. John Sampson.

The Yanks said the move would protect fans from fraud, but the Bombers have been battling StubHub for years over the resale of tickets.