Sentences with phrase «fraud suit»

Though he has experience as a federal prosecutor, he is best known in legal circles for his role as the lead lawyer for the plaintiffs in investor fraud suits against WorldCom, the telecommunications company that collapsed in 2002 amid an accounting scandal.

Meanwhile, The Puppy Mill Project was instrumental in an investigation that lead to a recent consumer fraud suit filed against another Chicago pet store chain — Furry Babies.

At present, the probe does not appear to be having a sustained effect on the Ethereum price, but this could change if the SEC probe results in fraud suits being brought against ICO operators.

That Task Force has recently brought several significant civil fraud suits against financial institutions, and more are sure to follow.

But the campaign's timing is propitious: Trump's attacks on the Mexican heritage of the federal judge overseeing fraud suits against Trump University have set off a fresh round of denunciations from leading Republicans.

Individuals at the hedge fund at the center of the Goldman fraud suit have contributed a lot to Cuomo.

The tactic provided the latest evidence of how Obama and the Democratic National Committee are using the Securities and Exchange Commission's bombshell fraud suit against the financial giant to push financial - reform legislation through Congress.

Howard Smith, a former American Insurance Group executive, is seeking them as part of his defense in an ongoing civil fraud suit started in 2005 by then - Attorney General Eliot Spitzer.

Appearing on the Brian Lehrer Show on WNYC, the liberal Democratic prosecutor noted that he was the only state official involved in the suite of fraud suits against the Trump University program, which wrung a $ 25 million settlement from the Republican leader just days after his election to the highest office in the land.

The long running fraud suit against former AIG CEO Hank Greenberg has been settled after 12 years, Attorney General Eric Schneiderman's office on Friday announced.

This representation encompassed multiple investigations, a government enforcement action for civil money penalties, employment litigation, and shareholder securities fraud suits, including a certified securities class action recently dismissed by the U.S. District Court for the District of Columbia.

Represented AIG in a $ 10 billion fraud suit against Bank of America and its affiliates arising out of AIG's purchase of billions of dollars in Residential Mortgage - Backed Securities.

He said the first appellant (Metuh) had so far called a number of witnesses to testify in the fraud suit.

The state Appellate Division — which ruled in March that state Attorney General Eric Schneiderman's fraud suit can go forward against Donald Trump's defunct «school» and the candidate himself — granted Trump permission to appeal its ruling to the state Court of Appeals.

An Ogun State High Court sitting in Abeokuta on Thursday dismissed a fraud suit filed against three former principal officers of the Federal University...

According to the story, attorney Jefferey Weinstein posted excerpts of a videotaped deposition from his client's fraud suit against a Houston car dealer.

Alec Baldwin has dismissed his fraud suit against art gallery owner Mary Boone, after reaching a seven - figure settlement, an amount that represents a full trial victory.

Represented a fund in a fraud suit against a national real estate appraiser in connection with a master planned community that went bankrupt.

This accurate inventory will also help if there is any fraud suits that might come about.

This marks a historic (or perhaps notorious) first: the first time that the U.S. government has filed a fraud suit involving bitcoin, the world's leading cryptocurrency.

Some may have missed a distinctive feature of the recently filed class action lawsuit against Bitcoin mining company Giga Watt, Inc.: it is not a fraud suit.

The development represents the latest high - profile move by the agency to regulate initial coin offerings, coming roughly a week after the SEC filed a fraud suit against the organizer of the PlexCoin token sale.

If the original seller suspects that you never had the intent of closing or were incapable of closing (say inability to finance), you might get hit with a fraud suit as the seller was «relying upon your offer» and had taken action with that in mind.