Sentences with phrase «fraud cases involving»

Reviewing the relevant case law, the court determined that there was a split in authority over whether recovery was limited to out - of - pocket damages in fraud cases involving a real estate transaction.

In addition to using the valuable time of FSCO, fraud cases involving paralegals have an obvious effect on lawyers pursuing civil actions because civil claims are not within the scope of practice for paralegals.

Harrieta Jane Akweley Quaye, the judge presiding over the fraud case involving the National Organizer of the National Democratic Congress (NDC), Kofi Adams, has recused herself.

Prosecutors have decided not to file charges in an emergency food stamp fraud case involving nearly 200 state employees who claimed federal benefits in the aftermath of Tropical Storm Irene.

The current ballot - fraud case involves absentee ballots filed for voters who told investigators the documents were forged.

Perry had most recently prosecuted a successful $ 1 billion disability - fraud case involving Long Island Rail Road workers, and she'd risen to become deputy chief of the criminal division.

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.

Justice (Mrs.) J. O. Abdulmalik of the Federal High Court sitting in Ibadan on Wednesday refused to grant bail to defendants in the N8bn mutilated currency fraud case involving staff members of the Central Bank of Nigeria and some commercial banks.

A young New York stockbroker named Jordan Belfort (Leonardo DiCaprio) refuses to cooperate in a large securities fraud case involving corruption on Wall Street, corporate banking world and mob infiltration.

«The Wolf of Wall Street «Synopsis: A New York stockbroker with a ridiculously decadent lifestyle refuses to cooperate in a large securities fraud case involving corruption on Wall Street, organized crime and the federal government.

The 38 - year - old actor stars in the film about a New York stockbroker who refuses to cooperate in a large securities fraud case involving corruption on Wall Street, corporate banking world and mob infiltration.

According to the FTC's 2015 report, 24 % of fraud cases involved adults aged 50 to 59.

The Rule is the most often used Rule in the area of securities law, and most every securities fraud case involves, in one way or another, Rule 10b - 5.

After seven years of litigation, we obtained a dismissal with prejudice in favor of our client, a prominent cardiologist, in a negligence and fraud case involving the operation of a Ponzi scheme.

In 2006, Mr. Fenster obtained a $ 4 million jury verdict and successfully defended all counterclaims after a 5 week jury trial in a trade secret / fraud case involving after - market video game accessories.

The Law Society of British Columbia, after four years of investigations, recently approved $ 32.5 million in payments to cover a multi million - dollar real estate fraud case involving Vancouver lawyer Martin Wirick.

Not exact matches

Digging deeper into the Justice Department's 2000 statistics, we find that only 226 of the cases involved securities or commodities fraud.

In criticizing the Verizon settlement, Clyburn pointed to a case last year under former chairman Wheeler involving fraud by a small company called Total Call Mobile that collected $ 39 million from the universal service fund.

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

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.

The document says the cases involving Netanyahu deal with «a suspicion of committing crimes of bribery, fraud and breach of trust.»

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.

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.

Richard also has extensive experience in acting for international banks and individuals in cases involving fraud.

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.

A few years ago, however, honey was involved in one of the largest food fraud cases in this country.

These are just some of the cases of product fraud involving food or beverage products -LSB-...]

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.

Most cases involved absentee ballot or registration fraud (where your ID would not be checked).

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.

The WFP, along with Democrats, were involved in a massive voter fraud case in upstate New York.

New York is one of only two states that requires prosecutors to prove «force, fraud and coercion» to get a sex - trafficking charge in prostitution cases involving minors.

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.

All the voting fraud cases in US history involve paper.

Mr. Broderick also handles complex civil cases, including matters involving breach of fiduciary duty and securities fraud.

All three cases involved a common issue — a new definition by the Supreme Court requiring a formal exercise of government power rather than just a meeting or phone call to prove a quid pro quo bribery scheme under the federal law prohibiting «honest services fraud.»

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

A key prosecution witness in a federal corruption case against a former top aide to New York Gov. Andrew Cuomo testified Wednesday to his own yearslong criminal résumé that included fraud, embezzlement and lawsuits involving friends, family, his lawyers, a gym, a tutor and even a dog walker.

Meanwhile, social psychology — a field still recovering from a massive fraud case last year — was hit by the scandal involving marketing researcher Dirk Smeesters.

The case didn't involve a Carbon copy — say, plagiarism or duplication — but rather an instance of fraud in a Japanese university, part of a larger case we covered last August.

In fact, online romance scams are big business in Canada in 2015 there were 990 reported cases of romance fraud, involving 672 victims who.

Criminals, often based overseas, use online dating sites to pose as people looking for love in order... Last year the Royal Bank of Scotland reported that it was seeing an average of nine cases of fraud involving single men aged over...

These are only a few specific examples of the thousands of cases of fraud involving charter schools nationwide.

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.

Cases involving credit card frauds are becoming more rampant, As a first time card holder, you may not know the steps you need to take to protect you card.

One of the recent, high - profile cases of fraud involved a for - profit institution known as DeVry University.

But I thought this would lead to consolidation & sale as an end - game, not abrupt fraud and collapse... It will be interesting to see what / how many type (s) of criminal fraud are involved here, if the authorities don't take their usual 5 - 10 years to nail their case.

In light of the recent art - fraud case that involved the Knoedler Gallery selling «newly discovered» paintings by Mark Rothko and other Abstract Expressionists, some art experts have stopped giving their opinions altogether.

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 allegations of intellectual and scientific fraud like those made against Dr. Mann are serious against anybody involved in academics, but the impact in this case is significantly elevated.