Sentences with phrase «fraud committed by»

«Reported cases of fraud committed by real estate brokers and agents in Québec are very rare,» says Paul Mayer, chairman of the board of the Fonds d'indemnisation du courtage immobilier.

Because of this duty to supervise its licensees and also because the licensees are acting in the broker's name during their transactions, the trial court ruled that brokers are vicariously liable for intentional torts such as fraud committed by its licensees while they are performing their duties as a salesperson.

E - Verify / I -9 form compliance is merely one aspect of a thorough and comprehensive hiring strategy that can help employers uncover identity theft and fraud committed by jobseekers by using background checks and employment verifications.

Researched, Investigated, and determined types of fraud committed by parties involved with the loan.

The second is the fraud committed by the insurance companies on the shareholders, regulators and tax authorities.

Within Maravela Asociații, Ioan proved a set of impressive professional abilities, successfully coordinating extremely complex disputes, most recent highlights including: representation of a central authority in a dispute encompassing 17 separate court files with a multimillion EUR value concerning an important privatized company; representation of a global producer of sports equipment with regard to a multimillion Euros contract fraud committed by one of their commercial partners; coordination of several portfolios composed of tens of litigious files entrusted by leading multinational companies, etc..

Too many times have I followed up on some grand conspiracy or fraud committed by the IPCC or climate scientists which was revealed by «skeptics» only to find out it was absolute nonsense.

The behavior at Psych Science and the incredibly bold fraud committed by APS headquarters staff is going into at least two books — one by me, and one by another scientist.

Yes, there have been cases of misbehavior and direct fraud committed by scientists in other fields: physics, medicine, and biology to name afew.

This letter shows the fraud committed by the IPCC.

Not a fraud committed by attending the school.

Those who avoid dating sites do this due to the fraud committed by fake matchmakers (57 %), «people pretending to seek love but promoting restaurants or expensive wines instead» (56 %), and loopholes that allow users to be identified (54 %).

RG: I think there was a warning that should have been heeded that came as a result of the exposure of the fraud committed by the South Korean scientist Woo Suk Hwang in 2004.

A widely picked up Associated Press story about fraud committed by several countries that received grants from the Global Fund to Fight AIDS, Tuberculosis, and Malaria has triggered a flurry of reactions.

The city alleged that the sales agreement was invalid because it was based on fraud committed by COR.

The fraud committed by Cavani isn't the usual combination of being (a) famous, (b) expensive, and (c) extremely well - paid while also being (d) secretly rubbish.

Various investment schemes perpetrated on investors in Canada and the US, the most infamous being the high profile fraud committed by Bernie Madoff, make us all ask the question, are my investments safe?

At the same time, she has disgraced her own legacy with incidents such as the attempt two years ago to politicize the massacre of 23 teachers and children at an elementary school in Newtown, Conn., as well as wrongly tarring former energy trader and school reform philanthropist John Arnold as a participant in the frauds committed by executives at the now - defunct Enron.

Frauds committed by customers can not be blamed on the life insurance company.

Not exact matches

Often, that translates to employees on the front lines stealing patient medical data or client social security numbers, which can then be sold on the black market or used to commit fraud like collecting someone else's social security benefits, opening new credit card accounts in another's name, or applying for health insurance by assuming the identity of someone else.

Pitino offered a statement on Tuesday, saying that «these third - party schemes, initiated by a few bad actors, operated to commit a fraud on the impacted universities and basketball programs, including the University of Louisville.»

Worse, such fraud is usually committed by a «loyal» employee.

As retailers and consumers prepare for the holiday shopping season, attempts by criminals to steal payment card information to commit fraud online are likely to rise, according to new research by ACI Worldwide.

It also names Cambridge Analytica and its business partners as defendants, alleging they committed fraud by using the social network to obtain personal data on at least 80 million Facebook users without their knowledge and consent.

Enterprise liability, by contrast, places the responsibility of proceeding against the wrongful agents with the firm, and thus with the very agents (and their close associates) most likely to have committed fraud.

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.

Ackman's allegations aren't evidence that Herbalife committed fraud, so investor Abdul Awad and two pension funds that joined his suit can't show that losses they suffered were caused by the company's alleged misrepresentations, U.S. District Judge Dale S. Fischer in Los Angeles wrote in a March 16 ruling.

The expansion of the board is at the heart of the lawsuit: Benchmark says Kalanick committed fraud by pitching a board expansion while not informing them of the true crises the company was managing under his leadership.

On their motion for summary judgment, defendants argued that plaintiffs had not satisfied the loss causation requirement of Section 10 (b) because plaintiffs» losses were not caused by the revelation that First Solar had committed fraud.

That is, to satisfy the loss causation requirement, a plaintiff need not point to a revelation that the defendants committed fraud, but rather only to a revelation of the facts concealed by the fraud.

'' [The Christians] were in the habit of meeting on a certain fixed day before it was light, when they sang in alternate verses a hymn to Christ, as to a god, and bound themselves by a solemn oath, not to any wicked deeds, but never to commit any fraud, theft or adultery, never to falsify their word, nor deny a trust when they should be called upon to deliver it up; after which it was their custom to separate, and then reas semble to partake of food — but food of an ordinary and innocent kind.»

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

If true, I agree with the U.S. Attorney's Office that these third - party schemes, initiated by a few bad actors, operated to commit a fraud on the impacted universities and their basketball programs, including the University of Louisville.

Here is the reality of my divorce: Despite the fact that the court appointed custody evaluator ruled parenting during the marriage was joint, a vocational evaluation that concluded my ex-wife could make just as much money as me, joint custody of the children post marriage (although in reality they were with me much more often), pretty good evidence my ex-wife committed fraud and perjury and absolute evidence her lawyer maliciously lied in court, I am required by the court to pay her a massive amount of alimony until he day I die.

By assuming before any facts are known from the pathologist's death scene and toxicological report that any bedsharing baby was a victim of an accidental suffocation rather than from some congenital or natural cause, including SIDS unrelated to bedsharing, medical authorities not only commit a form of scientific fraud but they victimize the doomed infant's parents for a third time.

Steven Croman, described by the state AG as the «Bernie Madoff of landlords» in NYC, has pleaded guilty to three felonies for fraudulently refinancing loans and committing tax fraud.

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.

I am not even going into ~ 200 thousand who COULD have committed voting fraud if they were inclined to do so; again preventable by Voter ID laws.

DEAN SKELOS and ADAM SKELOS were found guilty by a unanimous jury on December 11, 2015, of conspiracy to commit extortion under color of official right, conspiracy to commit honest services wire fraud, three counts of extortion under color of official right, and three counts of soliciting and receiving bribes.

``... It is unremarkable that the arrest of the longtime Speaker of the Assembly on allegations that he committed a large - scale and long - running honest services fraud and extortion scheme generated substantial publicity, and it plainly would have done so regardless of any statements made by the U.S. Attorney.»

He may have committed fraud and money laundering by using shell companies to buy property, including a Trump Tower apartment.

Sidney Bowne and one of its partners, Zabdiel Blackman, alleged in the lawsuit that Terry committed «identity fraud» by forging a lease signature for a Lexus the engineering firm had arranged for him.

Tinubu through a statement from his Media Office said it was clear that the primaries that produced Mr Rotimi Akeredolu was marred by irregularities adding that it has been established that a list of fake delegates was objected into the authentic list of delegates to commit fraud.

The 40 - year - old man from Oslo is wanted by Norwegian and Swiss police for spectacular acts of fraud committed the last ten years.

Ms. Berney also presented numerous other examples of petiton fraud and irregularities committed by persons acting on Milano's behalf, and affidavits of Milano's fraudulent statements to voters regarding his residence and party affiliation.

The extortion and mail fraud charges are amplified by allegations of conspiracy to commit such actions, bringing the total number of complaints to five.

The Brooklyn Teen Republican Club (BTRC) is calling for the resignation of Assemblymember Pamela Harris, who they feel has taken advantage of her position as an elected official and committed fraud by stealing thousands of taxpayers» dollars.

Gov. Andrew Cuomo's former top aide Joe Percoco has been found guilty on three counts of bribery and conspiracy to commit honest service fraud by a federal jury in Manhattan today.

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.