Sentences with phrase «for fraudulent acts»

According to the Times story, shortly before she was hired by the Archdiocese, she was on probation after pleading guilty to grand larceny for fraudulent acts performed while acting as a payroll clerk for a staffing agency.

While it is true that the Allstate suit contains fraud allegations, Exclusion F only bars coverage for fraudulent acts if a final judgment or adjudication is entered against Plaintiffs.

Instead of spreading risk this provided the ground for fraudulent acts, misjudgments and finally market collapse.

Not exact matches

As a result, consumers have been relying on fraudulent forums, acting as standing marketplaces to provide for the huge demand.

In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.

While members are still liable for fraudulent and illegal acts they commit, they're not liable for LLC debts or for decisions made by company representatives.

The Supplier does not exclude liability for: (i) any fraudulent act or omission; or (ii) for death or personal injury caused by negligence or breach of the Supplier's other legal obligations.

Allsports Distribution Ltd reserves the right to disqualify any entrant for tampering with the entry process of attempting to act in a fraudulent or otherwise dishonest manner.

«State agents uncovered hundreds of fraudulent examples: people who didn't live in the city voting in the election; phony signatures on absentee ballots; and campaign vote brokers acting as witnesses for most of these ballots.

In a statement they issued, the minority said that «we find it totally unjustifiable and unacceptable that the Deputy Minister would label the entire people of the three Northern Regions who he says he has lived with for 27 years, as unreasonable people, accomplished and persistent liars, people with a high propensity for perpetrating fraud, people who all the time use these fraudulent acts to steal money from the state.»

They averred that the EFCC chairmen were fraudulent, and refused to account for recovered money in accordance with Section 15, 16, and 17 of the EFCC Act.

To take away people's homes under fraudulent circumstances is a crime deserving of jail time,» said Schneiderman, who congratulated the Assembly, Speaker Silver and Assemblywoman Weinstein for overwhelmingly passing the act.

«In the same vein, the Auditor was suspended for being incompetent, ineffective and unscrupulous and as well using his office to perpetrate fraudulent acts overtimes.

Some National Democratic Congress (NDC) supporters in the Ho Central constituency of the Volta Region are accusing their Chairman, Divine Feg Afedo of engaging in fraudulent acts and creating disaffection for the party in the constituency.

«We need to call out those who are fake, fraudulent and who are just towing the line for Donald Trump and those individuals who engaged in violent acts in Charlottesville, Virginia, this weekend,» James said during the Monday afternoon press conference.

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act&raquact, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act&raquAct, 2007 and punishable under Section 58 (6) & (7) of the same Act&raquAct».

Prior to Spitzer's tenure, it was mostly used for smaller financial violations, such as «shady pharmacists, Ponzi schemes, and peddlers of fraudulent Salvador Dali lithographs,» according to a 2004 article in Legal Affairs by Nicholas Thompson, published prior to the revelation of the Bernie Madoff Ponzi scheme, for which Andrew Cuomo used the Martin Act when he was attorney general.

Abuse comes in many forms including offensive messages, acting inappropriately, fraudulent profiles and registrations, members scamming or spamming, members selling goods or services, members asking for money or donations, and people under the age of 18 years using the service, or married people.

No doubt giving green lights to the diesel engines» defeat software was a fraudulent act that deserves prosecution and punishment, and an army of lawyers can't wait to sue for the damage Volkswagen has done to the environment, albeit in milligram quantities.

The federal Fair Credit Billing Act limits your liability for unauthorized charges to $ 50, and you're not responsible for any fraudulent purchases if you report suspected theft of your information before the card is actually used.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Aact, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization ActAct.

The Truth in Lending Act, for example, which caps maximum liability for fraudulent purchases at $ 50, usually covers the unauthorized use of business credit cards, but does not apply to business debit cards.

Furthermore they are required to state categorically that they are registering and trading on their own behalf and are not seeking at any time to act any manner which could be considered fraudulent nor are they seeking to impersonate any other individuals for any purposes whatsoever.

[13] The applicants took the position that by seeking to enforce the collateral mortgages, 231 and the Waltons were attempting «to make 14 College Street and 66 Gerrard liable for mortgages that were granted without consideration to the corporate owners», and the applicants sought to declare both charges void as against them and others pursuant to section 2 of the Fraudulent Conveyances Act.

Med Mining v Nusantara: acted as sole counsel in a substantial Commercial Court trial (against leading counsel for both other parties) relating to the activities of a mining company in the Far East, involving contractual claims and alleged fraudulent breaches of fiduciary duty.

Acting in a dispute between banker and an English plc customer over responsibility for losses from fraudulent payments brought about by a «vishing» scam.

Med Mining and Minerals Limited v Nusantara (2015): acted as sole counsel in a substantial Commercial Court trial (against leading counsel for both other parties) relating to the activities of a mining company in the Far East, involving contractual claims and alleged fraudulent breaches of fiduciary duty.

Acting for an international bank in proceedings to recover over $ 2m in fraudulent cheques Governor and Company of the Bank of Ireland v Pexxnet Ltd and others -LRB-[2010] EWHC 1872).

- Nova Scotia's Matrimonial Property Act allows for non-enforcement of a prenuptial agreement if any term is «unconscionable, unduly harsh on one party or fraudulent.»

Many fraudulent acts in California are prosecuted under the state's Theft Laws as well as the Penal Code for forgery or perjury.

-- VTB Capital Plc v. Nutritek International Corp [2012] 2 Lloyd's Rep 313: Acting in the Court of Appeal for the claimant bank in its US$ 200 million claims relating to substantial lending said to have been induced by fraudulent misrepresentations.

The provisions of the Insolvency Act 1986, ss 231/4 to order a contribution towards a company's assets on a winding up for fraudulent and wrongful trading respectively are untouched.

or allow to Run Compensation Suit Simultaneously with suits file by Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-Banking Activities etc. of Bank Officials and Policy Maker & need 100 % Weaver of all type of Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by large in Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.

(ii) Innocent party sublimits: Under the Law Society program policy there is an exclusion for claims relating to or arising out of a lawyer's dishonest, fraudulent, criminal or malicious act or omission.

Acting for high profile artistic producer who is accused of making fraudulent claim against bank for the loss of a safe deposit box containing # 8 million of jewels.

The coverage does this by treating a «dishonest, fraudulent, criminal or malicious» act of either the insured or of others for whose actions the insured might be liable (for example, under the doctrine of vicarious liability) as an «error, omission or negligent act» as described in the policy.

Acting for Credit Suisse in a claim brought against them under a Letter of Indemnity provided for missing bills of lading where it is alleged that presentation under L / C was fraudulent.

According to Dr. Frank Fowlie, the Ombudsman for ICANN, the conference «will aim to have a fulsome discussion concerning trans - national and national consumer protection schemes, and the use of emerging technologies to act as a platform for the resolution of complaints, and fraudulent activity.»

[T] hat it may involve numerous risks and dangers including, but not limited to: acts of God; civil unrest; terrorism; use of roads, trails, hotels, vehicles, boats or other means of conveyance that are not operated nor maintained to customary and usual standards; high altitude; accident or illness without access to means of rapid evacuation or availability of medical supplies; the inadequacy of medical attention once provided; physical exertion for which I am not prepared; consumption of alcoholic beverages; or negligence (but not willful, fraudulent, or malicious conduct) on the part of DRI.

There needs to be a system in place for detection from audits and reviews to Incentivize the detection and deterrence of manipulative and fraudulent acts and practices, including partnering with regulators and particularly the CFTC to share or refer information, as appropriate.

Acting for a company to defend a claim for fraudulent misrepresentation arising out of the potential grant of a financial indemnity bond and in its claim for breach of a warrant to issue shares.

Fladgate has successfully acted for Crystal Palace Football Club in its claim for fraudulent misrepresentation against former manager Iain Dowie.

So it appears that you could be prosecuted for fraud, but the prosecution would have to show that not only did you do the fraudulent act, but that you were sufficiently mature to be held responsible for it.

Eliyon Limited v Gathani Acting for the former directors of a company in liquidation defending claims for alleged fraudulent breaches of fiduciary duty.

Grounds for refusal include misrepresentation or presenting fraudulent documents at the border, general health risks to other Canadians, past criminal offenses, a lack of financial resources, or any other breach of The Immigration & Refugee Protection Act.

In any event, I am also satisfied that an inference could be drawn that the reference in the Immigration records, Exhibit 30, of a note made in Vienna that «visiting persons who stayed with [the applicant for the visa] in B.H. [Bosnia and Herzegovina] want to return his hospitality» is a reference to the fraudulent letter extorted from Ms. C, and that in itself is sufficient to make out the relevant «misrepresentation» required to establish the s. 127 Immigration and Refugee Protection Act offence.

Coverage for dishonest (as defined), fraudulent, criminal or malicious acts or omissions.

Acting for a NASDAQ listed company, who was the claimant in proceedings for breach of warranty and fraudulent misrepresentation.

Instructed by Addleshaw Goddaard LLP to act, as sole counsel, for the Claimant in this # 15 million claim in the Commercial Court for (inter alia) fraudulent misrepresentation, inducing the Claimant to enter into a joint venture.

p. 5 A man is not to be deprived of his legal rights unless he has acted in such a way as would make it fraudulent for him to set up those rights.