Sentences with phrase «fraud case at»

Egbegbe is presently held in Police custody at Area H Command in Ogudu, Lagos for the N6m fraud act and will appear in court for the recent attempted fraud case at Ogudu Magistrate Court this Friday.

Judge George Pulver presides over the ballot fraud case at the Rensselear County Courthouse in Troy, N.Y. Jan. 24, 2012.

Indian billionaire jeweller Nirav Modi has denied he was involved in a $ 1.8 billion fraud case at India's second - largest state lender.

I never heard about the stock called «Cutter and Buck», I googled it and learned that it crashed in early 2k and had a fraud cases at top level.

Not exact matches

He also spent more than three years as a federal prosecutor at the United States attorney's office in Manhattan, where he focused on insider trading and other financial fraud cases.

In one recent cases a Baltimore man is facing federal charges of identity theft and bank fraud after he used personal information of at least three nursing home residents to open multiple credit card accounts without their permission.

For example, consolidating functions in some cases may introduce internal control issues, putting your company at higher risk for fraud.

NEW DELHI / MUMBAI, Feb 27 - A company owned by Nirav Modi, the billionaire jeweler at the heart of a $ 2 billion fraud case in India, has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has stunned the country.

Meanwhile, Zandvliet at Symbid has had zero cases of fraud in three years.

You know, Wells Fargo is a case study in fraud that benefits those at the tippy, tippy top — and crushes the employees and consumers at the bottom.

In an October 2017 interview with Vox, she slammed the bank as a «case study in fraud that benefits those at the tippy, tippy top.»

Jesse Eisinger, writing for the New Yorker, reported that the SEC attorney, James Kidney, who was in charge of bringing the ABACUS case to trial, wrote in an email to his boss at the SEC that it was an «unbelievable fraud.»

The Supreme Court is set to hear a seemingly minor case later this month on the status of administrative judges at the Securities and Exchange Commission, an issue that normally might only draw the interest of those accused of stock fraud.

Within two months, in February 2015, Russian police turned up at the bank's Moscow office to investigate a fraud case against Lotus Capital, the broker with the accounts at Promsberbank.

At a hearing last week in Asheville, North Carolina, U.S. District Judge Max Cogburn said he would consider dismissing the lawsuit, saying the DoJ may not have the evidence to try this as a fraud case.

Additionally, you can also have a look at the ASIC MoneySmart portal for more information, regarding how the body woks and what is done incase a fraud case is reported.

Actually at least in PA, studies have shown that hunting down the few cases of fraud (a very small percent) is actually more costly then ignoring it, and would hit the people who actually need it more then the 0.5 - 1 % who may be committing fraud.

There is no where in any part of Quran or Sunnah where it says people or youth are to be chained... and kept in dungeons... Thisnis ignorance, arrogance and conspiracy done by ill hearted people in the name of religion when it is by no mean a part of religion... I have seen such cases only at remote poor areas when they have mentally sick youth or people who could be dangerous for others and can not afford to hospitalize are being kept chained like that but not in religious establishments, rather at places where fraud witch doctors who claim that those are possessed...!!!

Especially in the latter case but also in the former, however, it's not typical for whole neighborhoods to be targeted in fraudulent cases, as that is (a) a lot riskier than doing something to your own property both in terms of getting caught in the first place as well as the penalties you will incur, (b) makes you at most part of something apparently bigger and denies the fraudster of the unique victimhood they seek and (c) in the case of insurance fraud, involves damaging things you can't collect on.

It is the case of a ringer at America's mostfamous racecourse and a $ 150,000 insurance fraud.

The lawsuit comes in the wake of the Wainstein report, which showed egregious cases of academic fraud at the university on a massive scale.

It is a sporting fraud in line with cases like this among many such (http://time.com/3822577/rosie-ruiz-history/) where someone virtually jogs on the spot at the tail end of a marathon race while other athletes with integrity run the full course and then at the home stretch our jogger makes a dash for the finish line and claims to be the best.

CPS inspector general James Sullivan found more than a dozen cases of lunch fraud at one West Side school to improperly enroll students in free or reduced lunch programs.

Liberals often claim that while there may be other forms of voter fraud in the United States, like voter registration fraud, the only kind of voter fraud that a voter ID law can possibly prevent is in - person voter fraud (where someone shows up at a polling station and votes when they're not legally permitted), and that there have been almost no documented cases of someone committing intentional in - person voter fraud in the United States.

There are statistics which show a very low number of reported voter fraud cases, but at the same time such statistics are useless unless the voting officials are focused on catching immigrants voting illegally.

At the time, two former Senate leaders and a former state comptroller had been convicted of fraud and bribery, and a number of rank - and - file lawmakers had been convicted of corruption, and, in one case, assaulting a girlfriend.

Former campaign treasurers for Comptroller John Liu aren't the most vocal bunch — at least according to the latest court filing in the Jenny Hou fraud case.

George Maziarz and his successor in the Senate Robert Ortt on Tuesday argued the enforcement counsel at the Board of Elections did not have the authority to bring the fraud case they now face.

The case demonstrates that «the show - me - the - money culture of Albany has been perpetuated and promoted at the very top of the political food chain,» Bharara said in announcing Silver's arrest last month on charges including honest service fraud and extortion under the color of official duties.

Kelly Kramer, a white - collar criminal defense attorney at the Mayer Brown firm, said the Supreme Court has scaled back the «honest services fraud» statute, as it is called, in deciding the case of former Enron executive Jeffrey Skilling, limiting such prosecutions to cases involving bribes or kickbacks, rather than mere self - dealing.

At a church service at his Kumasi branch, the Man of God led the congregation to petition God to expose the lies in the alleged fraud casAt a church service at his Kumasi branch, the Man of God led the congregation to petition God to expose the lies in the alleged fraud casat his Kumasi branch, the Man of God led the congregation to petition God to expose the lies in the alleged fraud case.

AG Eric Schneiderman rejected suggestions that his office's case against the defunct «Trump University» is at all political, saying: «This is a straightforward fraud case.»

There have been cases of electoral fraud with postal votes in the UK (including at the 2004 European and local government elections in Birmingham).

Word spread quickly at the state Capitol on Wednesday after former Gov. John G. Rowland was sentenced to 30 months in federal prison after being convicted in a campaign finance fraud case involving a Congressional candidate.

The Mission argued that some of the Chinese illegal miners were also victims of fraud and blackmail hence their cases must be holistically looked at by government before taking action.

It was learnt that although the anti-graft agency had challenged Justice Nganjiwa's suit at the Supreme Court, it decided to also write to the NJC so that fraud cases against other judges would not be scuttled.

At the time, two former Senate leaders and a former state comptroller, had been convicted of fraud and bribery, and a number of rank and file lawmakers had been convicted of corruption, and, in one case, assaulting a girlfriend.

Times Union Reporter Bob Gardinier on the job covering the ballot fraud case against Edward McDonough at the Rensselaer County Courthouse in Troy, N.Y. Dec 14, 2012.

Caird came to the witness stand in the trial of County Democratic Elections Commissioner Edward McDonough and former City Councilman Michael LoPorto for ballot fraud to provide the jury with an inside look at what was happening as the case began to develop.

In the Atlanta case, anti-reformers said something else: that testing and performance incentives are inevitably corrupt, that teachers can't handle performance pressure — making fraud inevitable, that performance measures are deadly, so district and state leaders should avoid using them at all.

Charter schools are closing in Ohio at a record rate after a series of fraud cases were uncovered.

While Baker's latest blog looks at charter schools in multiple states, the Connecticut data he presents makes the strongest case yet for the intentional fraud being perpetrated on Connecticut's public schools, our students, teachers, state government and taxpayers.

In other words, there is no contractual rate, no contractual financial terms at all, and contrast that absence with the contract language that purports to take away your legal right to any redress other than recalculating the amount due, even in case of intentional fraud.

Cases of financial fraud against seniors are often underreported, meaning that the statistics of financial losses in this age group are unreliable at best.

Plus, if a customer's identity is stolen, there are specialized fraud professionals at PrivacyGuard who can help manage the case and provide personalized support.

In those cases where fraud is found, we ought to bring loan officers and underwriters to court and let a jury look at the facts and circumstances.

In both cases, if the dispute is justified (i.e.: there was indeed a fraud) neither you nor the bank will lose money at the bottom line, it's just who's got the money during the dispute resolution process (which may be lengthy) that matters.

Creditors can still look at your credit, but when they do they will see the fraud alert letting them know they should contact you for verification before extending credit, just in case you weren't the one to apply.

The ACFE found the typical fraud case cost $ 140,000, and in more than 20 percent of cases, it was at least $ 1 million.

Elder fraud cases on the rise — Cons aimed at the elderly include a «grandchild» in distress and threats from a government «official.»