Finding: The Committee misunderstood Peiser's evidence and failed to investigate Keenan's
fraud allegation made against Jones.
Touching on
the fraud allegations made by Mr Mahama, he said his government mounted a strong defense for the bus branding scandal and believes that the former president is better of not wading into such territories.
In the subsequent fishing season, the RCMP investigated
fraud allegations made by three other lobster companies, including a third Nova Scotia company that claimed they were defrauded of more than $ 1.7 million and another one in Taiwan which claimed that they were defrauded of more than $ 250,000.
Not exact matches
The letter
made several
allegations of
fraud at Silvercorp — most importantly, that its reported profit of US$ 66 million in 2010 was a lie and it had instead lost half a million dollars, plus that its reserve estimates were exaggerated.
He said
making noise in the media about discovery of
fraud was different from being able to prove
allegations of
fraud in the court, adding that «The President and his men should stop the media trial and playing with bogus figures.
``... It is unremarkable that the arrest of the longtime Speaker of the Assembly on
allegations that he committed a large - scale and long - running honest services
fraud and extortion scheme generated substantial publicity, and it plainly would have done so regardless of any statements
made by the U.S. Attorney.»
In the lead judgment, Justice Agimnullified the July 25, 2013 verdict of Justice Abdukadir Abdu - Kafarati of the Federal High Court in Abuja, who had
made an order of perpetual injunction restraining the EFCC, the Inspector - General of Police and the AGF, from prosecuting Ubah with respect to the subsidy
fraud allegations.
ARMS PURCHASE
FRAUD ALLEGATION: I ACTED IN NATIONAL INTEREST — Dasuki Embattled Former National Security Adviser, Col. Sambo Dasuki (rtd) has disclosed that contrary to wild
allegations made against him by the federal government that he embezzled funds meant to purchase arms and ammunition for the...
Mrs Osei in her response, pointed out among others that the
allegations were unfounded, saying; «There is clearly, no established case of
fraud or abuse of office
made against the Chairperson.
And in addition to the SEC
allegations, Venditto has been charged with conspiracy, bribery, securities
fraud, wire
fraud,
making false statements and obstruction of justice.
That challenge appears to have used some very questionable tactics with numerous Republican Committeepersons
making allegations of
fraud, forgery and deception.
Mr. Tsikata, who was removed from office following
allegations of
fraud and mismanagement, has however justified why he deserves to be paid the ex-gratia, explaining that «after twelve years of service as the GNPC CEO, even salary payments during a period when I was on leave in 2001, were not
made to me.»
As discussed in a subsequent post, when challenged in a court of law, some of those who have
made repeated claims that he has been engaged in
fraud and scientific misconduct won't even stand behind their own
allegations.
(5) investigate
allegations,
made in writing and under oath or affirmation, that citizens of the United States are unlawfully being accorded or denied the right to vote, or to have their votes properly counted, in any election of presidential electors, Members of the United States Senate, or of the House of Representatives, as a result of any patterns or practice of
fraud or discrimination in the conduct of such election; and
He mentions Norshield Asset Management, a Montreal - based fund of hedge funds that collapsed after
allegations of
fraud, and Abria Financial Group, which had a fund wiped out after a hedge fund it invested in
made a bad bet on natural gas prices.
What can be condemned, however, is the long campaign of
allegations of dishonesty and scientific
fraud made against us on the basis of these false claims.
it is not I who is
making an
allegation of
fraud.
As discussed in a subsequent post, when challenged in a court of law, some of those who have
made repeated claims that he has been engaged in
fraud and scientific misconduct won't even stand behind their own
allegations.
I was curious about the background of one of the panel members at the Guardian's «Climategate» debate, Doug Keenan, who
made very critical remarks about the Muir Russell & Oxburgh reviews of the CRU hacking incident, and found that he had
made formal
allegations of research
fraud against Professor Wei - Chyung Wang of SUNY - Albany and Phil Jones.
The
allegations of intellectual and scientific
fraud like those
made against Dr. Mann are serious against anybody involved in academics, but the impact in this case is significantly elevated.
Denialists would be frothing at the mouth and screaming from the hills
making allegations of «
fraud» and «lies» without any legitimate evidence to support their claims....
A number of
allegations were
made; basically they amounted to «Oh, this sounds bad, it PROVES the whole thing is a
fraud.»
The inquiry also briefly dealt with the
allegation «that Jones was complicit in malpractice in failing to respond appropriately to
allegations of
fraud made against -LSB-...] Professor Wei - Chyung Wang», whose data Jones cited in a 1990 paper on the urban heat island effect.
The Respondent had also
made personal attacks and
allegations of
fraud and dishonesty against one of the Claimant's employees, which turned out to be unfounded.
A lesson in logic from the lords In terms of civil and criminal standards of proof, the gravity of the
allegation made (
fraud, sexual abuse etc) may be an important consideration deserving greater «cogency» of evidence to prove the
allegation.
Malamas»
allegations of improper activities on the part of the lawyers included fabrication of evidence,
fraud on the court,
making intentionally false statements, intentionally misdrafting court orders, and intentionally causing Malamas» court applications to fail.
He relitigated issues already decided,
made unfounded
allegations of
fraud and conspiracy, brought 36 unsuccessful motions, persistently brought unsuccessful appeals, sued lawyers who had previously acted against him, and failed to pay costs orders
made against him.
At trial,
allegations of this unrestrained child and numerous insinuations of workers» compensation
fraud were
made.
The mere
allegation of
fraud or bad faith, however unfounded, could
make the provision inapplicable.
The Court of Appeal was careful not to conclusively weigh in on any substantive outcome — «A proper understanding of Precision's conduct is not possible until the trier of fact has
made findings of fact on the relevant issues» (see para. 46) and that, with respect to the effect of the exclusion clause, a «trial judge would be in the best position to assess whether the evidence with respect to the
allegations of
fraud would warrant the intervention of public policy in this matter».
York University is
making serious
allegations of
fraud against one of its former construction executives, Michael Markicevic, as well as against his wife, Janet Fleming, and his daughter, Mima Markicevic.
Davis LJ reiterated that this is the kind of scenario contemplated by Morris LJ in Hornal v Neuberger Products Ltd [1956] 3 All ER 970, [1957] 1 QB 247 where a «cautious approach» should be adopted in assessing an
allegation of
fraud and «the need for appropriately cogent evidence if a finding of
fraud is to be
made».
However, a judge might simply dismiss a claim as not proved on the balance of probabilities without finding that the
allegation of
fraud was
made out; the legal burden remained on each claimant to prove their case.
Ulster Metal Refiners v HMRC [2017] NICA 26 David acted for the successful taxpayer in this appeal which related to HMRC's pleading obligations when
making allegations of
fraud.
Because the statements about the Sullivans» prequalification were
made to the sellers instead of the brokerage, the court found that the brokerage couldn't show that the statement about prequalification wasn't a false statement
made to a plaintiff in the suit, an essential element of any
fraud allegation.
The trial court had rejected these
allegations, finding that the Buyer had failed to
make allegations specific enough to support a
fraud lawsuit.