Sentences with phrase «fraud involves property»

$ 100,000 +: If your act of insurance fraud involves property and / or services valued in excess of $ 100,000, the crime will be classified as a Class 1 Felony.

$ 300 — $ 10,000: If your act of insurance fraud involves property and / or services valued between $ 300 — $ 10,000, the crime will be classified as a Class 3 Felony.

Not exact matches

He also served as a Computer Hacking and Intellectual Property (CHIPs) prosecutor in the Major Crimes Unit, handling complex fraud prosecutions involving computer technology attacks, data security and intellectual property theft, as well as crimes involving corporate insurance, bank, tax and investmenProperty (CHIPs) prosecutor in the Major Crimes Unit, handling complex fraud prosecutions involving computer technology attacks, data security and intellectual property theft, as well as crimes involving corporate insurance, bank, tax and investmenproperty theft, as well as crimes involving corporate insurance, bank, tax and investment fraud.

Fazeli said numerous different methods were used in the alleged frauds, many of which involved properties in Toronto's upscale Bridle Path area.

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.

The firm represents clients in a wide variety of litigation and appellate matters, including matters involving real property, real estate finance, construction, development disputes and transactions, intellectual property disputes, business disputes, personal injury, fraud, shareholder disputes, and adversarial actions in bankruptcy court.

Albany's South End, a primarily low income neighborhood, has been heavily victimized by mortgage and housing frauds involving single family homes and multifamily properties.

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.

In March 2009, Ellner was indicted along with former Suffolk County legislator George Guldi, lawyer Dustin Dente, Donald MacPherson and his wife, Carrie Coakley, on charges of running an $ 82 million mortgage fraud scheme that involved dozens of Hamptons properties.

Landlord Mark Benun was sentenced Friday in Manhattan Federal Court to 51 months in prison for a mortgage fraud scheme involving the sale of a $ 5.9 million commercial property at 67 - 79 East 161st Street near Yankee Stadium in the Highbridge neighborhood of the Bronx, according to federal prosecutors.

Our ediscovery and paper discovery experts have worked on cases involving trade secret theft, corporate fraud, intellectual property theft, employment issues and internal investigations.

The government is empowered to seize monies or properties involved in the fraudulent act as authorized under the state fraud laws.

Polly's experience includes advising a number of national firms of surveyors in relation to commercial and residential over-valuations and fraud (including development sites, industrial warehouses, hotels, property portfolios and agricultural land and residential property), advising D&O insurers on a large criminal claim against the directors of a high profile international company in India, and advising London market insurers on coverage in relation to a number of related claims involving fraudulent solicitors.

File civil cases in local area that involve fraud in consumer products, business services, automobile insurance, real estate / property and welfare.

and typically involve charges of theft, fraud, etc., where the value of the property in question is less than $ 5000.

At HSNO, Ms. Green specialized in the investigation and measurement of damages involving first party property claims, employee and corporate fraud, third party claims, product liability matters, business interruption and lost profits, contingent business interruption, extra expense, inventory, construction losses, third - party damage claims, bankruptcy, personal injury and malpractice suits.

Other significant experience includes matters involving common law fraud, contract, commercial torts, product liability, bankruptcy, creditors» rights, mechanic's liens, lender liability, unfair competition, covenants not to compete, shareholder disputes, intellectual property, insurance and reinsurance.

Looming large in the rearview mirror, however, are debacles such as Bre - X, the largest corporate fraud in Canadian history, involving a gold - salting scam at the company's Busang property in Indonesia.

Her experience includes both first - party and third - party insurance disputes involving claims for copyright infringement, misappropriation of likeness / right of publicity, trade disparagement, class action securities fraud, Department of Justice and grand jury investigations, actuarial malpractice, class action predatory lending, class action right - of - way / trespass, class action property and environmental damage, class action toxic tort, personal injury / class action mass tort, insurance broker - agent liability, and reinsurance.

We routinely represent religious clients in matters involving: the First Amendment, ownership and use of church property, detinue, conversion, fraud and misrepresentation, sexual misconduct, negligence, negligent hiring, negligent retention, negligent supervision, intentional and negligent emotional distress, employment based discrimination and harassment and breach of contract.

Prior to joining Williams Montgomery & John, he practiced for four years at another Chicago - based civil litigation firm where he represented real property developers, motor vehicle dealers, lending companies, food manufacturers and family owned businesses as both plaintiff and defendant in commercial litigation matters involving breach of contract, fraud and disputes under the Uniform Commercial Code, and defended his clients in consumer class action litigation.

The clause, aimed at combating corrupt political influence, was added by Congress after the Supreme Court ruled in a 1987 case, U.S. v. McNally, that mail fraud was limited to schemes involving money or property.

Insurance fraud cases commonly involve an involve health insurance, car insurance, life insurance, workers» compensation, and property insurance.

His business litigation work includes trying cases involving intellectual property disputes, breaches of contract and fiduciary duties, business torts, corporate espionage, defamation, whistleblowing and qui tam actions and securities fraud.

David Joseph has acted as Sole or Junior Counsel in a number of complex fraud actions involving inter alia complex interlocutory relief, recovery of stolen property, resolution of disputes between shareholders / partners, allegations of fraud and deceit, breach of fiduciary duty and restraint of use of performance bonds and letters of credit.

In court, his practice covers not only the general range of commercial disputes embraced in his arbitration practice but in addition he has appeared as Counsel in a number of fraud actions involving recovery of stolen property, Ponzi schemes, resolution of disputes between shareholders / joint venturers, breach of fiduciary duty, tortious conspiracy, professional negligence, structured financial products including Islamic finance.

The Gill case involved real estate fraud perpetrated against Mr. Gill, the registered owner of the property.

If you are involved, or have been affected in a real estate fraud, mortgage fraud or property investment fraud, please contact us for an initial consultation.

The Business Trial Group has successfully prosecuted a wide variety of claims involving contracts, construction, real estate, securities fraud, intellectual property, and other commercial disputes.

My background is in general commercial and property litigation and I have experience of cases involving contractual disputes, landlord and tenant matters, property rights, employment related claims, and fraud.

Recently, in March 2017, in the case of First Subsea the Court of Appeal unanimously held that section 21 (1)(a) was engaged in cases where a class 1 trustee committed fraud and the breach did not involve misappropriation of property.

However, it was unclear as to whether section 21 (1)(a) was engaged in the case of a class 1 trustee who commits fraud that does not involve misappropriation of property.

We are experienced at handling complex financial investigations involving fraud, money laundering and other property crimes.

Current cases involve Insider Dealing, Corruption and boiler room frauds, Turks and Caicos corruption investigation, foreign property frauds, African mineral and currency printing frauds, diversion and carousel frauds, all of which are multi-jurisdictional.

Masiel has experience litigating cases involving professional negligence, commercial leasing and real property disputes, insurance, contract disputes, shareholder disputes, fraud, breach of fiduciary duty, breach of trust, employment matters and defamation claims.

On the non-contentious side the group regularly counsels clients on internal investigations involving regulatory breaches; whistle - blowing; fraud and theft / misuse of company property.

Magnus has also successfully represented clients in cases involving product liability, intellectual property enforcement, as well as civil fraud claims.

Recent trials and arbitrations involve real property disputes, breach of contract, breach of fiduciary duty, fraud, fraudulent transfers, elder abuse, successor liability and California Commercial Code Articles 4, 9, 10 and 11 cases.

We continue to see attempted frauds involving debt collections, and we also continue to see real estate frauds as well (more ID theft now, as flip frauds are harder in a slower market when property values are not rising).

The most common fraud schemes involve automobile property and automobile accidents.

About Blog Analyzing the Global Impact of Cybersecurity, Law, and Business Risk.I have extensive experience advising and guiding clients through state and federal court matters involving highly complex cyber, technology, commercial, and intellectual property legal issues such as computer fraud, hacking, data security and data breach, privacy, social media law and the Computer Fraud and Abuse Act.

Mortgage fraud can encompass elaborate schemes that involve anything from inflated property values, undisclosed kickbacks, identity theft, and preying on home owners facing foreclosure.

If a seller procures the termite inspection, the inspector may feel some pressure to ensure that the property report be spotless, which doesn't necessarily signal that fraud's involved.

REALTORS ® having direct personal knowledge of conduct that may violate the Code of Ethics involving misappropriation of client or customer funds or property, willful discrimination, or fraud resulting in substantial economic harm, should bring such matters to the attention of the appropriate Board or Association of REALTORS ®.