Sentences with phrase «fraud claims for»

Our team includes specialists in financial services fraud, who have decades of experience of fraud claims for and against banks, funds, and senior employees / directors of companies in the financial services sector.

Extendicare Nursing Home Chain Pays $ 38 Million to Settle Nursing Home Negligence and Fraud Claims One of the United States's largest nursing home chains, Extendicare, has agreed to resolve federal claims of nursing home negligence and fraud claims for $ 38 million, according to the Justice Department.

Successfully obtained summary judgment on securities fraud claims for defendant; Federal District Court denied plaintiffs» motion for class certification

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

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

Lead trial counsel defending a New York - based REIT against a real estate fraud claim for $ 7.5 million plus a punitive damage claim.

Not exact matches

Some of the posts claimed that a company called Audience was being criminally investigated for «rumored fraud.»

According to Creditcards.com, while only 25 percent of U.S. debit cards are currently chip - equipped, and an estimated 12 million point - of - sale terminals still need to be upgraded to support EMV, small businesses accepting antiquated swipe and sign payments are «held 100 % liable for claims of fraud or wrong - doing» according to Finance Magnets.

Another first for Bitcoin, but an ignominious one: The Securities and Exchange Commission has filed its first fraud lawsuit involving the virtual currency, claiming it was used in a Ponzi scheme.

During an interview with CNN, Merrill, who voted for Moore, outlined some of the voter fraud claims his office has had to deal with in the weeks that followed Jones's surprise victory and Moore's refusal to concede the race.

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

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.»

Filing an insurance claim for property that does not belong to you is fraud and insurance companies dedicate resources to detecting and and investigating potential fraud cases.

Even if regulators do not act, when a presale results in nothing more than profits for its promoter, a disgruntled investor will inevitably make a private securities fraud claim to try and claw back some of their capital; assuming a court will determine a presale of digital tokens to be a private placement of securities, any such federal claim would fall under Rule 10b - 5.

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.

With President Trump's claim of voter fraud on a massive scale in the 2016 presidential election, it may be time for the country to...

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.

On March 27, 2014, JPMC and the bankruptcy trustee for Peregrine Financial Group, Inc. agreed to a $ 15 million settlement of claims against JPMC alleging JPMC allowed fraud to occur at Peregrine, which was bankrupted after its founder looted hundreds of millions of dollars from customer accounts.

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..

In 2003, Sadr, who was studying at Cornell University, won asylum in the US based on claims he'd been tortured in Iran for his political beliefs, only to lose it in 2009 after his immigration lawyer was jailed for immigration fraud.

5 Although the court did not address private enforcement, it is worth noting that it does not appear that a private party could bring a claim under the CEA for fraud or manipulation in connection with the purchase or sale of virtual currencies.

Maduro's critics in Venezuela have denounced the planned digital currency, claiming that the new digital currency is a fraud, an attempt to compensate for Venezuela's lack of oil production.

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.

Employees from at least 10 New York City law firms have been charged with participating in a fraud ring that submitted false claims in applications for Chinese asylum seekers.

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...!!!

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.

There is zero archeological evidence, and there are no scientifically and historically validated evidence for the core claims of the Mormon fraud.

Rising product fraud, non-linear value chains and increasing requirements from overseas customers for authenticity and transparency are driving the demand for increased traceability and authenticated provenance claims.

Perhaps the surprisingly low level of claims is due to the limitations Caltex has put on the fund, including allowing workers to go back only two years, despite wage fraud going on for years, and giving workers only a limited time to lodge a claim.

On way home from Wembley and will refer to SIR JON FOX and his hard hitting post during the week when he boldly claimed he was hoping for a humiliating loss today as it would speed up Wengers dismissal.Jon, my humble apologies Sir.I disagreed with you at the time (which as you know I rarely if ever do) and I feel as though my heartfelt apologies will never show my embarrassment for doubting your sincerity and total dedication in ridding this club of that utter fraud of a manager that you, I and 99.9999 % of true Arsenal fans hate even more this evening than I ever thought possible.

Scan the list of abuses that beset college sports, and your football team can claim, going back to 1980, at least one entry in virtually every category: improper benefits; recruiting violations; boosters run amok; academic cheating; use of steroids and recreational drugs; suppressed or ignored positive tests for drugs; player run - ins with other students as well as with campus and off - campus police; the discharge of weapons and the degradation of women in the football dorm; credit - card fraud and telephone credit - card fraud.

Lawyers for the players have «accused the N.F.L. of deliberately using intimidation and manipulation to deny and delay payments,» according to The New York Times, while the NFL is claiming there is «widespread fraud infecting» the payout system.

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.

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.

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.

President Trump said that voter fraud is widespread and again claimed that «millions and millions» of votes were cast fraudulently — a claim for which no evidence exists.

Assemblyman Francisco Moya, a Queens Democrat who's running for the NYC Council, simultaneously claimed primary residences at two different addresses to get a mortgage and a tax break — prompting his ex-con opponent, former Sen. Hiram Monserrate, to blast him as a «liar» and a «fraud.»

What we know for sure is that the failed coup provided President Erdoğan with an excellent excuse to consolidate his power: despite widespread claims of voter fraud, he secured a narrow victory in an...

Trump claims that Schneiderman and his campaign team «barraged» the Trumps with fundraising solicitations while hinting that the AG would back off a fraud probe into Florida - based Trump University, a for - profit trade school.

Clause 95 of the Finance Bill 2017 provides for a new penalty which will apply to anyone found to have claimed input tax on a transaction which they «knew or should have known» was connected with a VAT fraud (the input tax claim thus being bad in law).

The extraordinary comments came in an interview for with the New Statesman, in which the Conservative chairman, the first Muslim woman to sit in Cabinet, also claimed the Tories had lost several seats at the election due to fraud.

Tens of thousands of people cheat the state out of an estimated $ 150 million every year through unemployment insurance fraud, including prison inmates, people who were on overseas vacations when they applied for benefits and people who had «off the books» jobs but claimed to be jobless.

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».

Earl Mazo, a reporter for the pro-Nixon New York Herald Tribune, investigated the voting in Chicago and «claimed to have discovered sufficient evidence of vote fraud to prove that the state was stolen for Kennedy.»

· «Crash for cash» staged accidents and other insurance frauds, including fake whiplash claims.

Supporting commercial lines businesses Progress on fixed fees for costs of noise - induced hearing loss claims Support for fair compensation for mesothelioma sufferers Expansion of the Insurance Fraud Bureau's scope to commercial liability Campaigning for solutions fit for our future Our Flood Free Homes campaign Forward thinking policy for data and cyber Engaging Government to support the role of income protection Delivery of Flood Re, a world first solution for affordable flood cover Fighting fraud Partnering with Government on the Insurance Fraud Taskforce Renewing the Insurance Fraud Enforcement Department Securing new insurer access to the DVLA registered owners database Influencing sensible regulation On Solvency II, we: Secured changes to secondary legislation Clarified treatment of deferred tax Negotiated a favourable calibration of the EIOPA's fundamental spread Supporting insurance businesses Pushing for sensible development of global capital standards Securing better targeted tax legislation Managing the impact of international financial reporting standards.

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.

The Times reported that the department for work and pensions (DWP) would be able to claim upfront a «large chunk» of the # 9bn annual savings which Mr Duncan Smith believes the new system will achieve through lower administration costs and reduced fraud.

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.

Assemblyman William Boyland Jr. of Brooklyn is facing federal mail fraud charges related to allegations that he filed bogus travel vouchers and collected per diem payments for days the lawmaker falsely claimed he was in Albany on legislative business.