Sentences with phrase «fraud involving hundreds»

Dating apps run by 21 firms in China have been closed down amid allegations of fraud involving hundreds of thousands of customers, according to a newspaper We recommend online dating websites in China to date Chinese girls.

Not exact matches

Court papers say the charges announced Thursday come from «two overlapping criminal schemes involving bribery, corruption, and fraud in the award of hundreds of millions of dollars in State contracts and other official State benefits.»

The complaint says that the men were involved in «two overlapping criminal schemes involving bribery, corruption and fraud in the awarding of hundreds of millions of dollars in state contracts and other official state benefits.»

Now his office will soon begin what is known as a forensic audit to determine whether fraud or any other illegality was involved in the hundreds of millions of dollars in overtime paid by the Metropolitan Transportation Authority over the past few years.

Former Oyster Bay Town Supervisor John Venditto was hit with a superseding indictment that includes more than 20 new federal criminal charges involving securities fraud in the issuance of the town's public offering of hundreds of millions of dollars in securities between 2010 and 2016.

Joseph Percoco, a former top aide and confidant of Cuomo, as well as SUNY Polytechnic Institute's founding President and CEO Alain Kaloyeros and officials at some of upstate New York's most prominent development firms were charged in a federal complaint with allegedly engaging in two overlapping schemes involving bribery, corruption and fraud in the award of hundreds of millions of dollars in state contracts and other official benefits.

I've advised private equity groups who manage hundreds of millions of dollars and have been involved with several fraud AND money laundering investigations.

And a large global recession that politicians which media supported, created, also dampen the appeal of even more excessively wild government spending - hundreds of billions or trillions depending how want to measure it, which of course involved massive government fraud and waste which obviously created too much unemployment and poverty in general.

During his 21 - year legal career, Mr. Goldberg has litigated hundreds of cases in federal and state courts throughout the United States involving claims of retaliation, discrimination, wrongful termination, fraud, defamation, breach of fiduciary duty, and breach of contract, as well as commercial contract disputes, civil RICO, ERISA, trade secrets and restrictive covenants, corporate governance disputes, minority shareholder disputes, partnership disputes, Madoff counseling and defense, advancement and indemnification proceedings, whistleblower actions (SOX and CEPA), executive compensation counseling, litigation, and arbitration, international litigation and arbitration, antitrust litigation and arbitration, products liability litigation, environmental and toxic tort litigation, and securities fraud.

It warned in a statement that omitting estate administration, which involved handling a deceased person's money and assets, posed a «huge risk» to consumers since sums often amounting to hundreds of thousands of pounds were «susceptible to loss due to fraud or theft» during the process.