Sentences with phrase «fraud cases on»

The Klamann Law Firm has successfully handled numerous securities fraud cases on behalf of investors and others against broker - dealer firms, investment advisors, accountants, and other investment professionals.

Jeffrey Gruder QC will be speaking on legal professional privilege in civil fraud cases on Day Two of the Geneva conference.

Newspaper articles report on fraud cases on an almost daily basis.

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

Armstrong's former teammate, Floyd Landis, originally brought the lawsuit in 2010 under a federal law, the False Claims Act, that lets whistle - blowers pursue fraud cases on behalf of the government, and obtain rewards if successful.

Not exact matches

After the professor reached out to Sweden's Italian embassy, the Italian Carabinieri Tutela Patrimonio Culturale art fraud squad was put on the case.

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.

Biotechnology entrepreneur William Ardrey faces a retrial on fraud charges after Western Australia's Court of Appeal found the jury had been misdirected in the original court case.

A Texas man who operated Bitcoin Savings and Trust was charged on Thursday with bilking his investors, in what prosecutors called the first federal criminal securities fraud case arising from a bitcoin - related Ponzi scheme.

On the last day of the public comment period over the proposed equity crowdfunding rules, a slew of stakeholders wrote into the SEC on the topic of liability in the case of frauOn the last day of the public comment period over the proposed equity crowdfunding rules, a slew of stakeholders wrote into the SEC on the topic of liability in the case of frauon the topic of liability in the case of fraud.

But the number of fraud cases, suspended campaigns, and scams in the crowdfunding industry is growing this year: GoBe, iFind, Anonabox, Scribble, Areal, Holovision, and the list goes on.

Rigrodsky & Long, P.A., with offices in Wilmington, Delaware, Garden City, New York, and San Francisco, California, has recovered hundreds of millions of dollars on behalf of investors and achieved substantial corporate governance reforms in numerous cases nationwide, including federal securities fraud actions, shareholder class actions, and shareholder derivative actions.

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.

The only real glimmer of hope I can see on the horizon is the brewing «settlement» of all the mortgage fraud cases now being «negotiated» by the Justice Dept, the Bank regulators and the State Attorney Generals.

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.

NEW YORK (AP)-- The once high - flying hedge fund SAC Capital was sentenced on criminal fraud charges Thursday under a $ 1.8 billion deal that prosecutors say included the largest criminal fine ever imposed in an insider trading case.

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.

While it's important to point out that people on the Internet do lie and that this could clearly be a case of fraud, it's also reasonable speculation to believe that if the person identified themselves they would be immediately fired.

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.

NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber crime case filed in U.S. history.

In case you missed it, Benchmark — a major investor in Uber with a representative on its board — filed a lawsuit against Kalanick for fraud and breach of contract.

PUNE: In perhaps the first such case related to cryptocurrency frauds in the state, the Dattawadi police on Tuesday arrested the proprietor of a softw.

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.

My guess is that any meaningful case would outlast him on this earth, and holding a dead man accountable for fraud would be a hollow victory...

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.

Despite the football media in England trying to suggest that the Chilean flying out of London the day after the Champions League disaster was down to something else, the club revealed that his time off was all planned and was brought on by the striker having to go to Spain to deal with his involvement in a tax fraud case.

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

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.

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.

The Chief Magistrate in Osun state, Mrs. Fatimah Sodamade, on Wednesday struck out criminal case of internet fraud filed against a prominent monarch in the state, Oluwo Of Iwo land, Oba AbdulRasheed Adewale Akanbi.

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.

Take another ETS case, R (on the application of Ashfaq Ali) v Secretary of State for the Home Department, where the tribunal found that the student accused of fraud by the Home Office was not entitled to an in - country right of appeal.

Under this worst - case scenario, where all of the 239 cases reported come from separate instances of detectable voter fraud, it's still not enough to have any significant impact on the majority of elections.

Nassau County Executive Edward Mangano, his wife, Linda, and Oyster Bay Town Supervisor John Venditto were arrested Thursday, Oct. 20, 2016, in connection with a 13 - count federal indictment on charges including conspiracy to commit bribery, bribery, conspiracy to commit honest services fraud and honest services fraud, according to sources familiar with the case.

Residents are still awaiting action on everything from voter fraud in the Hempstead school district to allegations that a police officer improperly served a subpoena on a witness in custody in a politically charged case.

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.

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.»

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.

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.

Silver, who was indicted on a host of federal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruption case.

Denenberg resigned his seat on the Nassau County Legislature Wednesday after pleading guilty in a felony mail fraud case.

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.

Consider the case of former Senate Republican Majority Leader Joseph Bruno, who faced retrial on two honest services mail fraud counts after his initial conviction was overturned.

The seat was vacant following Roderick Wright's (D) resignation on September 22, 2014, after he was convicted in a perjury and voting fraud case.

Dorego is a key witness in the trial of former state Senate Majority Leader Dean Skelos and figured prominently in the case against former Assembly Speaker Sheldon Silver, who was convicted on Monday of extortion, money laundering and fraud.

In exchange, the feds agreed not to prosecute Castro on perjury charges from 2009 stemming from statements he made under oath in an election fraud case.

In 2o13, Schneiderman filed a $ 40 million fraud case against Trump on the grounds that he violated state education laws by making it seem like Trump University, his unlicensed real estate seminar program, was a real university.

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.