Sentences with phrase «fraud committed with»

Title insurance is protection against historical mistakes and fraud committed with respect to your home.

Not exact matches

You may also end up with someone who is likely to commit a crime such as assault or fraud.

All the defendants were charged with one count of conspiracy to defraud the US; the IRA and two defendants were charged with conspiracy to commit wire fraud and bank fraud; and the IRA and four defendants were charged with aggravated identity theft.

I wasn't cheering because I have it in for Duhaime (who has been charged with — but not convicted of — fraud, conspiracy to commit fraud and the use of false documents in association with an SNC project to redevelop the massive McGill University Health Centre).

You've surely seen that operators of an ICO were recently arrested for committing fraud in association with a project to offer a debit card.

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

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.»

Former Volkswagen CEO Martin Winterkorn was charged with conspiracy to defraud the U.S., commit wire fraud and violate the Clean Air Act for the s...

The Ranbaxy debacle crossed a crucial threshold in the fall of 2004, when a senior company executive disclosed to a subcommittee of the Board of Directors that the company had committed a massive and ongoing fraud, and that over 200 drug products in more than 40 countries had been submitted to regulators with elements of fabricated data.

Companies over-promise and under - deliver, or encourage people to commit fraud — and that's when they don't simply disappear with your money.

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.

«So whether they came up with the deal between Mayweather and MGM before or after our agreement, they've committed fraud either way.

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.

If you commit fraud or falsify information in connection with your use of the Services or in connection with your Founding Moms account, your account will be terminated immediately and we reserve the right to hold you liable for any and all damages that we suffer, to pursue legal action through relevant local and national law enforcement authorities and to notify your Internet Service Provider of any fraudulent activity we associate with you or your use of the Services.

All three conspired to commit what amounts to fraud: for many years they have been deliberately hiding that homebirth with a homebirth midwife has an appalling neonatal death rate both in Oregon and in the country as a whole.

The whole point is that the lack of voter ID requirement means that one can commit voter fraud with near impunity without almost any risk of detection.

Percoco, 47, of South Salem in Westchester County, was charged with two counts of extortion, and conspiracy to commit honest services fraud with Howe, Competitive Power Ventures executive Peter Galbraith Kelly, and executives Steven Aiello and Joseph Gerardi of Syracuse's COR Development.

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.

The former state Senate Majority Leader and his son are charged with theft, embezzlement, and misapplication of federal funds, as well as conspiracy to commit wire fraud.

But if you are Mike Bloomberg and you ask an elected official to commit fraud and backdate a legal request, nobody follows it up, even though Mr. Felder refused adamantly to go along with the Mayor's cover story.

The Mangano and Venditto case in under a minute Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto were arrested Oct. 20, 2016, and charged with conspiracy to commit federal program bribery and honest services fraud.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have been charged with conspiracy to commit federal program bribery and honest - services fraud, among other alleged crimes.

New York Senate Leader Dean Skelos has been charged with extortion, conspiring to commit fraud, and soliciting bribes in a corruption scheme also involving his son Adam Skelos — making Mr. Skelos the second of Albany's famous «three men in a room» leadership to face criminal charges from U.S. Attorney Preet Bharara.

Seabrook and Huberfeld, both of whom were arrested about 6 a.m. Wednesday in their respective homes, were charged with conspiracy to commit honest services wire fraud and honest services fraud, sources said.

Venditto and Edward Mangano are charged with conspiracy to commit federal program bribery and honest services wire fraud.

U.S. Attorney Preet Bharara charged Mr. Skelos with extortion, conspiring to commit fraud and soliciting bribes in a corruption scheme also involving his son Adam Skelos

Aiello and Gerardi were charged with five counts: committing fraud, two counts of payments of bribes and gratuities, wire fraud conspiracy and lying to federal officials about those payments.

Rechnitz pleaded guilty to conspiring to commit honest services fraud in connection with the wire fraud scheme but is cooperating as a witness for a lesser sentence, the complaint states.

Tucked among federal charges filed last week against a fund - raiser for New York City Comptroller John Liu was an unanswered question: If Xing Wu Pan conspired to commit fraud, with whom did he conspire?

The alleged crime came several weeks after Howe, who pleaded guilty in September 2016 to eight felonies including embezzlement and tax fraud, signed a cooperation agreement with federal prosecutors that required him to commit no additional crimes.

Peter Galbraith Kelly, 54, of Canterbury, Conn., known as Braith, a former executive with Competitive Power Ventures (CPV), a firm with business before the state, admitted to one count of conspiracy to commit wire fraud before Judge Valerie Caproni in U.S. District Court in Manhattan.

Jurors deserve a one - sentence explanation of why Todd Howe was arrested after his testimony Thursday that he tried to commit credit card fraud following his signing a cooperation deal with prosecutors that required him not to commit any more crimes, according to Assistant U.S. Attorney Janis Echenberg.

A judge's ruling allows the city of Syracuse to move forward with its claims that COR Development Co. committed fraud in connection with its purchase of land around the Syracuse Inner Harbor.

Absent something like a candidate arranging to assassinate one or more rivals, bribe the electors, or committing fraud with the vote count (and no, some random crazy that voted 5 times doesn't count)-- a.k.a. election fraud — there's nothing to be done once the electoral vote is finished and certified.

Bruno, 85, is charged with two counts of «honest services» mail fraud — the same charges he was convicted of committing in his 2009 trial before Sharpe.

Percoco was charged with the following felonies: conspiracy to commit extortion under color of official right; extortion under color of official right; two counts of conspiracy to commit honest - services wire fraud related to alleged bribes from two companies; and solicitation of bribes or gratuities from the two companies that allegedly paid him more than $ 300,000 between 2012 and early 2015, when he last left Cuomo's office for good.

A federal grand jury handed down a new 11 - count indictment in the state Sen. Carl Kruger ongoing bribery scandal charging the defendants, including real estate developer Aaron Malinsky and lobbyist Richard Lipsky, with conspiracy to commit mail and wire fraud.

Mangano and Venditto are charged with conspiracy to commit bribery, fraud and obstruction of justice.

A ninth defendant, Todd Howe (a lobbyist who had worked for Cuomo as an assistant when Cuomo headed the federal Housing and Urban Development Department and also worked for the governor's father, the late Gov. Mario Cuomo), has pleaded guilty to conspiracy to commit extortion, wire fraud and other charges and is cooperating with investigators.

It charges Mangano and Venditto with conspiracy to commit federal program bribery and honest services fraud, as well as the related substantive counts, and charges Mangano with extortion.

Second, the United States Department of Housing and Urban Development must identify those residents who are legally living in NYCHA's apartments with illegally residing sex offenders, in order to determine if any fraud was committed in failing to list them as a household member.

St. Lawrence currently faces a 22 - count indictment charging him with committing wire fraud, securities fraud and conspiracy.

Mangano and Venditto have been charged with conspiracy to commit bribery, bribery, conspiracy to commit honest services fraud and honest services fraud.

According to the anti-graft agency, Seun, who goes by various aliases including Momoh Hassan, Umar Musa and Umar Obele Musa, is alleged to have connived with one Saliu Olashola (aka Nokia), to commit the fraud between 2013 and 2017.

Grant, Harrington and Reichberg have all been charged in Manhattan federal court with conspiring to commit honest services wire fraud.

Edward Mangano, 55, of Bethpage, and Venditto, 68, of North Massapequa, are charged with conspiracy to commit federal program bribery and honest services wire fraud.

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

This week, Grant was charged with conspiracy to commit honest services wire fraud.