Sentences with phrase «fraud cases happen»

Very few mortgage fraud cases happen in BC in the past two decades but they do get quite a bit of media attention when they do.

Not exact matches

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

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.

Category fraud happens when studios (or labels, in the case of the Grammys) submit work in a category they think they can win, as opposed to the category it actually fits in.

The best defense against personal financial fraud is a detailed and organized plan of resilience in case it happens to you.

My case (if you happen to read way, way up towards the top of this thread) involved the $ 10 / mo issue and the other associated fraud.

Meanwhile back at the ranch... or at least what is happening here in Charlottesville, VA with climate - record - modifier M. Mann / UVa / vs. Ken Cuccinelli, I will be attending the 1:00 PM Albemarle County Courthouse judicial proceedings to see if the Attorney General's fraud case can go forward.

I've won one case where this happened (where there was extensive email correspondence between business lawyers regarding the changes that would be made in each draft and there the version signed did not correspond to the last version signed electronically in a very long document on paper and there were other indicia of fraud), but by far the more common outcome is to bind the party signing the document (especially in a commercial context) and to consider failing to carefully read all terms of the final draft to be negligent on the part of the party signing the contract.