Sentences with phrase «fraud schemes include»
Some recent examples of mortgage fraud schemes include:
http://www.mortgagecompliancemagazine.com/ Not exact matches
Bitconnect had recently been accused of running a Ponzi scheme — the financial fraud most famously perpetrated by Bernie Madoff — by several influential investors, including Ethereum co-founder Vitalik Buterin and billionaire cryptocurrency investor Mike Novogratz.
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.»
Another problem is fraud: Israeli regulators warn that digital currencies are «fertile ground» for fraudulent activities, including Ponzi schemes.
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.
Former Oklahoma State assistant Lamont Evans, Auburn assistant Chuck Person, Emanuel «Book» Richardson of Arizona and USC assistant Tony Bland and six others, including Dawkins, have each been charged in the corruption and fraud scheme.
Former speaker Sheldon Silver was arrested in late January and charged with running a multi million dollar fraud scheme that included payments from two private law firms.
Federal charges are being levied against top Cuomo aide Joseph Percoco, the influential head of the SUNY Polytechnic Institute, Alain Kaloyeros, and others for a series of alleged schemes that include fraud, bid - rigging and bribery; Kaloyeros is also facing felony corruption charges from the state.
The 34 - page suit filed in State Supreme Court in Manhattan on Tuesday accused Denenberg of a «cold, calculated scheme» that included at least 374 separate acts of mail fraud over an eight - year period.
Mr. Silver, a Manhattan Democrat, was found guilty in Manhattan federal court on Nov. 30 on seven counts, including honest - services fraud, extortion and money laundering, for having conducted two schemes that netted him $ 4 million...
The federal complaint against Silver accuses him of mail fraud and the federal crime of theft of honest services, saying he engaged in a scheme since 2000 to use the power and influence of his official position to obtain for himself over $ 6 million, including $ 700,000 in bribes and kickbacks masked as legitimate income he earned as a private lawyer.
«Raising awareness of this type of fraud and including it in training schemes for frontline staff can help overcome these issues, and with new technologies coming on line, it should be a challenge that can be tackled with some success.»
The rapidly growing field of social media fraud, he says, includes everything from phishing schemes — where attackers trick people into giving up sensitive information — to identity theft.
Two doctors listed in incorporation papers were accused of insurance fraud, including a doctor who pleaded guilty to scheming to defraud after his indictment in an alleged phony accident scheme.
His previous experience included a 10 - year spell at the South African Department of Justice, latterly as a founding member of the office for serious economic offences, where he worked on cross-border investigations and High Court prosecutions relating to bribery and corruption, stock exchange trading schemes, foreign exchange frauds and manipulations, pyramid investment schemes and financial instrument forgery syndicates.
White - collar crime generally includes securities fraud, wire fraud, mail fraud, mortgage fraud, health care fraud, bankruptcy fraud, insider trading, computer and Internet fraud, financial and accounting fraud, money laundering, tax evasion, conspiracy, telemarketing fraud, commodities and futures fraud, business opportunity schemes, tax fraud, identity theft, credit card fraud, FEMA fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.
She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.
Today's legal news was dominated by Bernie Madoff's entry of a guilty plea to eleven charges — including securities fraud, wire fraud, mail fraud, money laundering and making a false filing to the SEC — all tied to his alleged $ 50 billion Ponzi scheme.
She has served as lead trial counsel in bankruptcy and commercial litigation, including alternative dispute resolution, and has considerable experience in handling fraud and Ponzi scheme litigation and bankruptcy appeals, which have resulted in published Ninth Circuit opinions.
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 commercial litigators of Colson Hicks Eidson have decades of experience protecting the rights of both individuals and businesses affected by investment fraud, including Ponzi schemes.
I have represented clients in a variety of corporate and commercial litigation disputes, including contract disputes, shareholder disputes, oppression remedy matters, director and officer liability, complex commercial disputes, fraud recovery (including complex and organized schemes), construction liens, tendering law, and bankruptcy matters.
To seek to avoid detection, construction fraud is often perpetrated through a wide variety of differing schemes, including:
Recent notable federal cases include representing a college student charged with conspiracy to obstruct justice in the aftermath of Boston Marathon bombing; a pharmacist charged with a multimillion - dollar online prescription drug fraud scheme in the SDNY; and a prominent rabbi charged with kidnapping as a result of an...
That statutory scheme sets forth that judicial review of the Award is limited to vacatur or modification of the Award on specifically enumerated grounds, including «where the award was procured by corruption, fraud or undue means.»
It also accuses BitConnect of fraud on several different counts, including failure to properly disclose the identity of its principals, its physical address and place of business, its assets and liabilities, as well as the true risks involved in such investment schemes.
14 individuals of MiningMax, a cloud mining Ponzi scheme, were arrested by South Korean police with several charges, including economic crime and fraud.
Twitter users are collectively being conned out of tens of thousands of dollars per day via fraud schemes involving accounts impersonating celebrities, including Elon Musk and Vitalik Buterin, the man behind the Ethereum cryptocurrency.
One scheme includes an automated call that claims that you're a willing participant in tax fraud and demands that you return the money.