Sentences with phrase «fraud case which»

That would be appropriate in a fraud case which this was not such a case: there was no suggestion of any kind of dishonest conduct whatever on the part of PDVSA.

For example, Mr. Klamann was lead counsel in a commodities churning case which was tried to a $ 700,000 punitive damages verdict, a securities fraud case which produced a seven - figure confession of judgment involving a Real Estate Investment Trust (REIT), a successful consolidated case of more than 140 plaintiff investors in varying combinations of six commercial real estate syndications, several individual securities churning cases, a fraudulent energy conservation limited partnership of 75 investor / plaintiffs, a successful consolidated case involving 124 investors in forty diverse limited partnerships, and a successful case involving scores of investor / plaintiffs in a series of fraudulent oil and gas limited partnerships.

Exhibit A: Emails sent by lawyers on trial in the Dewey & LeBoeuf criminal fraud case which mentioned things like «fake income,» «accounting tricks,» «cooking the books,» and deceiving a «clueless auditor» first ended up in the indictment and have been trotted out by prosecutors at every opportunity.

The Knoedler & Co. gallery fraud case which involved selling $ 80m / # 63m in fake Abstract Expressionist artworks to unknowing collectors seems to be edging to a lenient closure for the corrupt dealer Glafira Rosales.

The founder and leader of the International Gods Way Church, Bishop Daniel Obinim over the weekend led his congregants to lift up a prayer to God to expose persons who are behind the alleged fraud case which led to his imprisonment.

Not exact matches

Along similar lines, in this most recent Citi case, Rakoff has asked the SEC to explain why the court should «impose a judgment in a case in which the SEC alleges a serious securities fraud but the defendant neither admits nor denies wrongdoing.»

It has been relegated to many narrow use cases involving pattern recognition and prediction (some of which are very valuable and useful, such as improving cancer detection, identifying financial risk and fraud, and other high performance computing applications), but it has not developed a general «understanding» of human interactions, human emotions, speech patterns and human responses to information.

So, I suspect that the system there — he's been making this case through several cycles in Wisconsin, focusing only on that state... That there's extensive voter fraud, which I presume is executed through the electronic machines.

And, as United States Attorney from the Eastern District of New York, she was involved in two high profile financial fraud cases, one in which Citicorp paid $ 7 billion in settlement for its role in the mortgage - backed securities fraud, and one in which HSBC paid $ 1.7 billion and took a deferred prosecution agreement for facilitating money - laundering.

Overall, the top banking issue the ombudsman dealt with was fraud, which made up 11 per cent of all banking - related cases.

Allegations (and in some cases proof) of accounting fraud have plagued the Chinese small - cap sector, especially those companies which began trading via reverse mergers.

But he said most scientists viewed Christianity as a fraud, which means more than half, and you can't disprove that with a dozen quotes unless there are less than two dozen scientists, which I don't believe is the case.

The major driver for increased suspicion was found to be «high profile» cases of food fraud, such as the 2013 horsemeat scare, which saw horse meat make its way into food products that were marketed as beef throughout Europe.

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

The seven judges have until September 1 to rule in the case in which opposition leader Raila Odinga alleges computer hacking and fraud handed victory to incumbent President Uhuru Kenyatta.

Their database only has 10 cases of in - person voter impersonation fraud, which is the only kind that a loose voter ID law would catch (i.e. any proof of ID).

A 51 - 49 % split would have the winner win by 250 votes, which is more than the 239 known cases of fraud.

How many confirmed cases have there been in the United States of intentional in - person voter fraud which could have been prevented if the state in question had passed voter ID laws?

A stricter form which required a type of ID which only proven citizens could get (such as a driver's license) would have eliminated 52 more cases of (probably) unintentional fraud.

The cases Abbott prosecuted represent a small fraction of the total vote in the elections in which the fraud happened.

Faso's office pointed to a series of six recent benefit - fraud cases investigated by the Ulster County Sheriff's Office, only four of which actually involved SNAP.

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.

The Second Circuit Court of Appeals on Thursday threw out the 2015 conviction of former New York State Assembly Speaker Sheldon Silver on honest services fraud because the charge to the jury did not comport with the Supreme Court's 2016 decision in the case of former Virginia Gov. Bob McDonnell, which narrowed the definition of an «official act.»

In those cases, HMRC will have made a decision based on information they held and would have been forced to classify the case as claimant error, fraud or HMRC error without any direct dialogue with the claimant · The reported figures materially underestimate official error in the system with little or no attention paid to «contributory error» (where the error is primarily a claimant error but to which HMRC have contributed in some indirect way).

An appellate court ruled AG Eric Schneiderman can proceed in his fraud case against Trump University, wchih which was in operation from 2005 to 2010.

The project follows a recent report from the Electoral Commission which revealed that the police recorded 481 cases of alleged electoral fraud in the UK last year.

A High Court in Accra has resumed hearing of the case in which a former National Service boss, Alhaji Imoro Alhassan, and some others, were indicted in a payroll fraud within the National Service scheme.

The report, which was made available to our correspondent, stated that 19,531 fraud cases were reported for the DMBs in 2016 as against 10,743 in 2015.

Under Schneiderman's plan, the attorney general's existing Real Estate Finance Bureau, which currently polices real estate transactions, will be tasked to investigate cases of tenant harassment and other civil housing frauds.

He said that the leadership of the party decided to draw up a form to be filled by every aspirant with a question which demanded to know if an aspirant had ever been detained for any case of fraud or had a pending case, this he said Soludo answered «no» to.

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.

Forbidden Lie $ (Unrated) Investigative documentary examines the curious case of literary fraud perpetrated on the public by Norma Khouri, the slippery character eventually exposed as having totally fabricated her best - selling book «Forbidden Love» which she claimed was based on the honor killing of her Muslim best friend for dating a Christian.

You can buy dissertation from a variety of writing services but most of them are fraud services which often cheat and offer you low class material which is rejected by the supervisors in most of the cases.

However, it's very important to make sure that alerts of potential fraud are legitimate and from your actual bank or lender, and not a phishing scam, which are infamous for using potential cases and warnings of fraud to rope victims in to giving them their personal information.

Kickfurther was transparent in also sharing that they had a couple of fraud instances in their first few months of operation, and in those cases they either refunded users a portion of their contributions or had a lawsuit where the Brand filled a settlement fee which was sent back to the users.

That said, SIGTARP gathered data on the TARP, which led to a decent number of small and medium - sized fraud cases, and constrained the open - handed nature of the US Treasury toward financial companies, which could have result in a lot more fraud, and / or higher costs to the taxpayer.

If you remember Satyam case which had accounting fraud, how would you tackle such company.

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.

In some cases, the creditor may allege that you committed fraud, which carries severe and significant penalties.

Add a fraud alert message to your credit report, which can help protect you in case someone tries to open a new account under your name.

Credit inquiries made without your permission can indicate fraud; in which case the credit reporting agencies may put a fraud alert in your files.

In case of fraud or unauthorized use of your credit card by third parties, the majority of banks and credit card companies will assume the risk and cover all of the resulting expenses, a service which can be subject a fee (usually $ 50 or the equivalent in your local currency).

There's also the VPN method which «changes» your location and could show different offers, but it might also trigger a fraud alert in some cases.

They're of course living in a fantasy world where there was some sort of fraud in Mann's «hockey stick» study, which they think will be revealed if this case goes to court.

The idea promotes payments to the IPCC which will defund the ability to do anything about pollution and invite fraud: for which court cases have been instituted for 6 years now.

In King County Superior Court, a case had to be stayed while a party sought new counsel after their attorney acknowledged that he falsified a memo and emails before turning them over to plaintiffs in a nationwide class - action lawsuit.7 Similarly, this spring, U.S. District Court Judge Lewis Kaplan, in a 500 - page opinion, blasted a legal team (who previously had «won» a $ 19 billion judgment in an Ecuadorean court) for their «egregious fraud» which included ghostwriting «independent reports.»

He continued: «Our Director also set out the criteria he would take into account when deciding which cases we should accept for investigation: the impact of the case on UK financial plc in general and the City of London in particular; the scale of losses, actual or potential; the extent of the gain, actual or potential; whether we were dealing with a new kind of fraud or whether there was some other public interest reason for taking the case on.

If cases involving a state, such as theft, murder, or suits by a state over fraud had to be tried in Supreme Court, that would bring the Supreme Court to a halt, which would be an absurd result.

(3) such an enabling power should be exercised when a form of electronically executed will or fully electronic will, as the case may be, is available which provides sufficient protection for testators against the risks of fraud and undue influence.

Can there be a fraud which this court ought to visit more strongly than the conduct pursued in this case in which in order to avoid the payment of the costs of a doubtful litigation to which the plaintiff might be made liable, the real plaintiff procures a pauper to become the nominal plaintiff?