Sentences with phrase «fraud trials because»

The carmaker had sought to delay the consumer - fraud trials because of comments made by Melkersen, including remarks in a Netflix documentary where he compared emissions testing on monkeys to the Nazi use of poison gas in World War II.

Not exact matches

Dec. 5, 2017: A federal judge delays for two months the corruption trial of the Manganos and Venditto because Venditto's attorneys said they needed more time to prepare to fight the additional securities fraud charges.

Former lobbyist Todd Howe spent the weekend in jail after his bail was revoked because he apparently admitted credit card fraud during testimony at the federal bribery trial of Joseph Percoco.

Several potential jurors at the federal securities fraud trial of Martin «Pharma Bro» Shkreli were excused after telling the judge they couldn't be impartial toward the flamboyant former pharmaceutical CEO because of his notoriety for raising the cost of a life - saving drug 5,000 percent.

Disgraced former state senator and current Bridgeport city councilor Ernie Newton appeared before the state Supreme Court Wednesday, where he argued that his latest conviction, for campaign finance fraud, should be reversed because the judge at this trial...

The are hundred of complaints on the interener about money frauds because once the customer enters his credit card details (even if for trial period) he can not stop charges.

He says the report likely recommended 50 years (a) to reflect Madoff's decision to plead guilty and avoid the cost of trial or (b) because it was double the 25 years given to Bernie Ebbers, who was involved in what was previously believed to be the biggest corporate fraud sentenced in New York.

Because of this duty to supervise its licensees and also because the licensees are acting in the broker's name during their transactions, the trial court ruled that brokers are vicariously liable for intentional torts such as fraud committed by its licensees while they are performing their duties as a salesBecause of this duty to supervise its licensees and also because the licensees are acting in the broker's name during their transactions, the trial court ruled that brokers are vicariously liable for intentional torts such as fraud committed by its licensees while they are performing their duties as a salesbecause the licensees are acting in the broker's name during their transactions, the trial court ruled that brokers are vicariously liable for intentional torts such as fraud committed by its licensees while they are performing their duties as a salesperson.

The trial court had determined that because appraisals are opinions, there could be no fraud unless the speaker disbelieves his / her own words.

Because the Developers had failed to produce testimony to support their fraud allegations, the court affirmed the trial court's directed verdict in favor of the Salesperson.