Sentences with phrase «fraud cases as»

He provides details on the biggest fraud cases as well as the actual amount of fraud in the system.

It stated that although there was an 82 per cent increase in reported fraud cases as compared to 2015; the banking sector witnessed marginal reduction in the value of attempted frauds and actual losses.

Los Angeles Credit Card Fraud Defense Attorney Los Angeles credit card fraud defense attorney R.J. Manuelian offers his experience to achieve the most positive outcome to your fraud case as possible.

Not exact matches

NEW YORK, April 17 - The judge overseeing the $ 1 billion fraud case of defunct New York hedge fund firm Platinum Partners has ordered a separate trial for a defendant planning to argue that Platinum Chief Investment Officer Mark Nordlicht and other defendants were guilty as charged.

Documents in a mortgage backed security fraud case «reveal that J.P. Morgan, as well as... Washington Mutual and Bear Stearns, flouted quality controls and ignored problems, sometimes hiding them entirely, in a quest for profit,» the New York Times reported.

U.S. prosecutors are focusing on Valeant Pharmaceutical's (vrx) former chief executive and chief financial officer as they build a fraud case against the drugmaker, Bloomberg reported.

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.

NEW YORK, April 17 (Reuters)- The judge overseeing the $ 1 billion fraud case of defunct New York hedge fund firm Platinum Partners has ordered a separate trial for a defendant planning to argue that Platinum Chief Investment Officer Mark Nordlicht and other defendants were guilty as charged.

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.

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.

This case has been labeled as the «The biggest fraud in the history of the Social Security Administration.»»

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.»

In TRE's case, its early start as an RTO fraud, luck,... more

In both cases, this is typical «control fraud» from the banking sector as it allowed exponential growth in profit in the short term through higher loan volumes (for a given level of bank capital).

As is always the case with the MSM's consistently negative, biased and dishonest reporting on gold, no mention was made in the article of the Deep State financial elite's criminal gold price manipulation fraud that has been perpetrated non-stop for nearly forty years and that has resulted in a massive, $ 1,000,000,000,000.00 + theft from its victims.

Though Jones won't be directly involved in the investigation per se, she saw her fair share of real estate - related cases involving allegations of fraud or troubled debt during her time as a federal judge.

In Vietnam, a campaign to crack down on fraud and mismanagement in state - owned energy companies and banks have gathered case, as the country started the high - profile trial of 22 executives of the state oil firm PetroVietnam on Monday.

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.

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.

The HighLow customers are free to use ASIC's MoneySmart portal to easily access all the necessary information and procedures in case of a fraud case with HighLow regulated platform, as well as with other financial services providers in Australia.

They're looking for income irregularities as well as cases of loan fraud.

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.

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.

thousands did not follow David K. and the Jesus deaths were completely different in any case — these are people that died not as a group — but individually over long periods of time - if Jesus was a fraud then why would they die for him?

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 horsemeat scandal of 2013 was a case of fraud — the substitution of meat such as beef in processed products with a cheaper and unlabelled alternative — horsemeat.

Just as leading players from the US bulk wine industry were gathering in San Francisco to take part in the inaugural IBWSS, one of its biggest players in Europe, Raphaël Michel, was seeing its chairman arrested and charged on serious levels of fraud and for allegedly passing off up to 4m cases of bulk Rhône wine.

A concern however is that as more fraud cases come to light, a casualty may be consumer trust in sustainable foods.

As noted by The Express though, all is not well currently as he continues to fight a court case for alleged tax fraud, and he has conceded that he would like to return to EnglanAs noted by The Express though, all is not well currently as he continues to fight a court case for alleged tax fraud, and he has conceded that he would like to return to Englanas he continues to fight a court case for alleged tax fraud, and he has conceded that he would like to return to England.

Haigh resigned as Managing Director of the Elland Road club last year, and has now been accused of some staggering cases of fraud, involving printing false invoices for large sums of money to be transferred into his bank account from various companies that Gulf Finance House (GFH) had done business with.

Solicitor David Haigh, a former Leeds United Managing Director and prospective buyer of the club back in 2013, has been arrested in Dubai for allegedly stealing as much as # 3m in a fraud case, the Guardian reports.

On Oct. 29, Florida fired Jim McElwain as the team's SEC title chances sunk in the wake of quarterback turmoil and a fraud case that implicated a handful of key contributors.

But as cases of academic fraud and evidence of steering continue, it's becoming easier for those attacking the NCAA to point to substantive evidence that the NCAA does promote education enough to allow it to blatantly violate antitrust laws.

The developers are set to go to trial next year in what is as sweeping bribery and fraud case that also drawn in former SUNY Polytechnic President Alain Kaloyeros.

In other words, «he number of cases of fraud that could be prevented by these ID's» is «A COMPLETE UNKNOWN and not «zero» as you claimed; but is severely unlikely to be zero based on the ease of committing fraud without risk of being caught.

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.

More cases will be pursued and tougher sentences sought by sending suspects straight to Crown Court, Keir Starmer, QC, will say as he sets out new guidelines for the Crown Prosecution Service... The move comes amid a general government crackdown on benefit fraud.

As The Guardian has outlined, a recent analogue to this case was Fiona Jones, Labour MP for Newark, who was found guilty of fraud in 1999 — although her case was overturned on appeal.

Silver, who stepped down from his longtime position as Assembly speaker in the wake of the corruption case, was indicted on federal fraud and extortion charges in February related to claims that he took more than $ 4 million in bribes and kickbacks.

Jimmy Meng, 68, a former state Assemblyman, touted his prowess as a deal broker and promised that he could bribe Manhattan assistant district attorneys pursuing a tax fraud case against an associate, officials said today.

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.

We handle the cases as we're supposed to,» said Foulston (a Democrat), who also questions why Kobach needs the authority to prosecute voter fraud included in the legislation.

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).

As Cuomo prepares to tackle yet another ethics and anti-corruption push, the most recent fraud cases harken back to the days of Tammany Hall in New York, Chris Bragg writes.

The securities fraud case first began under the tenure of then - Attorney General Eliot Spitzer in 2005 as he undertook an aggressive pursuit of Wall Street malfeasance that redefined the scope and ambition of the office.

TROY — William A. McInerney, the Troy city clerk who has been identified as a target in a ballot fraud investigation, is considering an offer to plead guilty to a felony charge and avoid a prison sentence in exchange for his cooperation in the case, according to two people with knowledge of the matter.

A state judge said she won't grant summary judgment to New York State Attorney General Eric Schneiderman's office as it pursues its fraud case against Donald Trump.

In a worse case scenario, he might have to resign as leader of the Tory party (and hence PM) if the current police investigations find widespread election fraud across the Tory party and elections of 30 MPs are invalidated.

In an exclusive interview with The Post, Greenberg said that all three attorney generals who've prosecuted the 10 - year accounting - fraud case against him — Eliot Spitzer, Andrew Cuomo and now Eric Schneiderman — have either used or are currently using their office as a springboard for the governorship.

Percoco was convicted on charges related to bribery and fraud as part of a broader case involving economic development contracts and politically connected donors.