Sentences with phrase «fraud attempts against»

It really jumped out at me because the collaborative family law agreement provided by the fraudster was almost exactly identical to one used for a fraud attempt against an Ontario lawyer in April this year.

Not exact matches

The PDP, which insisted that the Federal Government must address the issues it raised, noted that «the attempt by the APC Federal Government to divert attention from the fraud, by resorting to unsubstantiated allegations against the PDP only reinforces its manipulative tendencies and arrogant spurn to the sensibilities of Nigerians.»

It is no surprise, however, that people charged with perpetrating fraud and corruption against the taxpayers of Monroe County are attempting to distract from their alleged crimes.

A good precedent was set earlier this week, in a federal court case in Tennessee, in which the attorney defending Lorne Semrau against charges of fraud attempted to submit brain scans as evidence that his client was telling the truth.

Attempts to purchase, sell or barter these products or benefits shall be considered an act of fraud against Alaska Airlines.

What we have here, in your post, is even more outrageous science fraud from the HockeyStick team supporters — not content with eliminating the MWP and LIA they are now attempting to eliminate the Holocene Maximum against all observational evidence to the contrary.

Successfully opposed attempt to certify proposed nationwide class action brought by franchisees against franchisor alleging claims for, among other things, fraud, negligent misrepresentation, and breach of contract.

Served as lead counsel for the defendant and obtained reversal by the Seventh Circuit Court of Appeals of a district court's order certifying a 29 - jurisdiction class action alleging consumer fraud by a Fortune 50 retailer, and subsequently successfully moved for dismissal with prejudice of named plaintiff's claims and obtained a nationwide injunction against future attempts to certify a class based on similar allegations.

Far from being about «corporate social responsibility,» the enforcement action against Chevron Corp. is an attempt to extend proven Ecuadorian judicial fraud to Canada.

Indeed, there has been a spate of attempted frauds against lawyers themselves, perpetrated by con artists of all types.

Along with articles looking at the increasing amount of attempted fraud against lawyers and such, Dan invited your humble scribe to contribute to a collaborative series of articles by such luminaries as Simon Chester, Connie Crosby, Dominic Jaar, Richard Potter QC and Steve Matthews.

Remember that you've been around the block a time or two, but insurance fraud is an attempt to go up against someone who's been around the block many, many times.

Overseas, China is blocking offshore crypto platforms to protect against illicit issuance and fraud, while South Korea attempts to outlaw anonymous trading but says it has «no intention» of banning cryptocurrency trading.

By providing advanced risk management solutions to businesses all over the world, Vogogo aims to provide the perfect defense mechanism against fraud attempts through traditional payment methods.

Developed and wrote decision explaining ruling and informed interested parties of results; participated in court proceedings against claimants attempting to obtain benefits through fraud.