Sentences with phrase «fraud claims by»

A # 2.8 - million fraud claim by an Italian - owned company in respect of the diversion of business by its former exectuives over 10 years.

A # 2.8 million commercial fraud claim by an Italian - owned company against its former executives and their new English company.

A # 2.8 - million commercial fraud claim by an Italian - owned company against its former executives and their new English company.

Not exact matches

Trump's claims that voter fraud affected the election have repeatedly been shot down by fact - checkers and voting officials.

«Our false advertising and consumer fraud claims for past misconduct by Draft Kings and Fan Duel will continue to move forward,» Schneiderman said.

Moore, whose campaign filed a last - minute «election fraud» complaint on Thursday just before the results were certified just after 2 p.m. EST, claimed that widespread voter fraud had contributed to his more than 20,000 vote loss to Jones, a number that was not significantly altered by the inclusion of military and provisional ballots that were later counted.

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 read more

On August 2, 2005, CIBC paid US$ 2.4 billion to settle a class action lawsuit brought by a group of pension funds and investment managers, including the University of California, which claims that «systematic fraud by Enron and its officers led to the loss of billions and the collapse of the company.»

In November, the FBI charged Brooklyn businessman Maksim Zaslavskiy with securities fraud and conspiracy to commit securities fraud for allegedly bilking investors out of $ 300,000 through an ICO scam called REcoin which he claimed was «the first - ever cryptocurrency backed by real estate.»

Specifically, the CFTC alleges that the defendants committed fraud by soliciting customers based on false claims regarding MBC's value, trade status, and usage — even apparently going as far as to say that MBC was backed by gold, which the commission refutes.

The deficit figures of 2009 were a source of great controversy in the past, as the then outgoing government under conservative Kostas Karamanlis was accused of fraud by claiming the deficit to be much less than it actually was.

At the center of the alleged fraud is California - based Mining Max, which apparently lured investors by claiming it had developed a machine for «mining» digital currency.

He successfully argued that foreign and domestic investors had asserted viable «holder claims» seeking to recover investment losses due to their retention of already - owned shares in reliance upon the fraud, which is believed to be the first ruling by a U.S. court sustaining such a theory under English common law.

In October 2014, Pomerantz once again secured crucial victories in this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by Morrison.

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 decision in Morrison v. Nat» l Australia Bank Ltd..

Microsoft also claims that by avoiding third party websites, it can deliver better quality traffic and reduce, if not eliminate, the click fraud problem.

An example is a recent claim by JPMorgan Chase CEO Jamie Dimon, that Bitcoin is a «fraud» and should not be taken seriously.

Same thing with the bible — many gospels were rightly left out, because they were found to be frauds used for social gain by crooked writers many years later, and not written by the actual apostles or their scribes, as they had claimed.

@david johnson... and non religious... the indifferent probably well over 990,000,000 who do not by their indifference accept atheist theory, but atheists try to claim them to bolster their numbers.Atheism has always been the stuff of frauds.

There is no where in any part of Quran or Sunnah where it says people or youth are to be chained... and kept in dungeons... Thisnis ignorance, arrogance and conspiracy done by ill hearted people in the name of religion when it is by no mean a part of religion... I have seen such cases only at remote poor areas when they have mentally sick youth or people who could be dangerous for others and can not afford to hospitalize are being kept chained like that but not in religious establishments, rather at places where fraud witch doctors who claim that those are possessed...!!!

The film's director, Jon Van Dyke, filed a federal lawsuit alleging fraud by church leaders who he claims cheated him out of his pay.

If we can really assure ourselves by natural reason that God exists then that is not an article of faith, and the same goes for Christ's divinity, if, as apologists claim, we have good rational grounds for thinking that he claimed to be divine, that he was neither mad nor a fraud, and that he rose from the dead.

But in November 2004, regardless of claims about voter fraud, Bush actually won the popular vote by over 3.5 million ballots, making his regime and his wars ours.

I in no way want to strip you of your experience of faith by suggesting that your certainty is (or could be) a fraud (I get the feeling you are pretty resilient to any such suggestion), but I still can't understand how you can claim certainty in any absolute sense.

And by the way, the TEA PARTY traitors to this country are now passing legislation in the RED states to discourage voting by the poor, students, elderly by restricting voting hours, requiring ids and claiming that this is to keep voter fraud down.

(17) Others are beginning to question not only the accuracy but the honesty of such claims, even suggesting that by raising millions of dollars each year in the name of evangelism the broadcasters are perpetuating a massive fraud among well - meaning but naive religious supporters.

Some in the European organic community are critical of the Action Plan, claiming that it's a PR strategy designed to make the public think that by introducing new regulations it will address trust issues, when in fact large - scale fraud problems are the reason behind mistrust.

He points out that the author, the late Ernest L. Thayer, insisted that the poem was not inspired by any actual player, but to Allen's indignation that has not prevented several frauds from claiming to be Casey.

January 17 — An investigation into claims by the mayor of Liverpool in the UK that there may have been fraud surrounding England midfielder Ross Barkley's recent switch from Everton to Chelsea has failed to produce any evidence to that effect.

It is ironic that the Minority that sought to play politics with the project and embarrassed the Italian Prime Minister by claiming a collusion of fraud between ENI and the Mahama administration, are the Government today that has enjoyed the prestige of commissioning this all important project for Ghana.

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.

In a 28 - point response sighted by ClassFMonline.com, Mrs Osei denied any acts of fraud or financial malfeasance on her part as claimed by her accusers based on which they have petitioned President Nana Akufo - Addo to remove her.

The case also saw Dr Harrison, an expert in voice recognition, dismantle the claims about fraud — and their ability to test for fraud — made by the Home Office and ETS, the firm who ran the test.

In August it claimed to have saved hundreds of millions of pounds by introducing better fraud prevention and reducing errors in the tax and benefit system.

MPs said DfID's ability to make informed spending decisions was being undermined by its lack of knowledge about levels of fraud and corruption, the report claimed.

Memorabilia dealer Eric Inselberg filed the suit in 2014 claiming Manning's backup helmet from the 2012 Super Bowl he bought and another helmet bought by another collector were frauds.

The review on the federal level comes after Trump claimed voter fraud was behind the popular vote victory by Hillary Clinton in the 2016 election and hinted during the campaign the vote itself could be «rigged.»

This is why the industry is doing everything possible to reduce costs, for example by campaigning for compensation reform to tackle excessive legal costs and frivolous claims, and setting up the Insurance Fraud Register to further reduce fraud».

The state Supreme Court Appellate Division rejected a claim by Assemblywoman's Claudia Tenney's NY - 22 congressional campaign that GOP rival George Phillips committed election fraud.

«New Yorkers deserve to know their donations are protected against fraud and abuse, and today the court protected that right by dismissing each and every one of Citizen United's claims.»

Now, because of concerns about possible fraud involving people claiming the exemption on multiple properties, everyone receiving the Basic STAR exemption must re-register by the end of the year to remain eligible for the program.

Claims of election fraud are being investigated by police after fake election pamphlets were reportedly handed out in the name of a candidate.

Conservative nonprofit Project Veritas secretly recorded Schulkin, a Democrat, claiming that Mayor Bill de Blasio's IDNYC initiative does not properly verify applicants and allows them to commit election fraud, as reported by the New York Post.

Disqualified presidential nominee for the Great Consolidated Popular Party (GCPP), Henry Herbert Lartey described as «petty», claims by former President Jerry Rawlings that the GCPP's petition for investigations for fraud is being sponsored by detractors of the Rawlingses.

BY MICHAEL RICONDA The Rockland County Conservative Party's September 26, 7:30 p.m. convention at the New City Town Hall continues to be marred by controversy, including claims of dishonesty, a lack of transparency and fraud, as well as persisting outrage over the scheduling of the event over Yom KippuBY MICHAEL RICONDA The Rockland County Conservative Party's September 26, 7:30 p.m. convention at the New City Town Hall continues to be marred by controversy, including claims of dishonesty, a lack of transparency and fraud, as well as persisting outrage over the scheduling of the event over Yom Kippuby controversy, including claims of dishonesty, a lack of transparency and fraud, as well as persisting outrage over the scheduling of the event over Yom Kippur.

«Our false advertising and consumer fraud claims for past misconduct by Draft Kings and Fan Duel will continue to move forward.»

I deliberately excluded that from my answer for tactical reasons (I didn't want to hurt an extensive answer by downvotes from many P.SE users who vote on pure partisan lines), but there's enough evidence to post a separate answer showing that Trump has a strong basis for claiming there may be fraud - how impactful, if of course impossible to quantify at the moment.

Elections official subpoenaed after his claims of voter fraud By Yoav Gonen and Carl Campanile October 25, 2016 4:39 pm

Walsh is charged with theft of government funds and wire fraud for collecting more than $ 80,000 in pay and overtime pay by allegedly claiming that he was working for the sheriff's department when he was actually golfing, gambling, working on party political activities, being fitted by his tailor for clothing or relaxing at home.

Elections official subpoenaed after his claims of voter fraud By Yoav Gonen and Carl Campanile October 25, 2016 4:39 pm State investigators have questioned the Manhattan Democratic representative...