Sentences with phrase «fraudulent business»

730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license; deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and authorizing salesperson to act as a real estate broker; broker and salesperson failed to make agency disclosures and failed to deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00

Paelten, now controlled by a fraudulent business partner of AK, took advantage of this window of opportunity and sold the yacht to another company in Madeira, which did not pay for it.

The maximum penalty for the fraudulent business offence is 10 years» imprisonment.

Section 9 creates an offence of fraudulent business where a person «outside the reach» of CA 1985, s 458 is knowingly a party to the carrying on of a business with intent to defraud creditors of any person or for any other fraudulent purpose.

Aaron uses his background and experience with complex litigation to litigate on behalf of groups of people who were harmed by unlawful, unfair or fraudulent business practices:

He has also represented companies conducting internal investigations, as well as corporate victims of fraudulent business schemes.

Plaintiffs allege the facility and its administrators committed elder financial abuse and fraudulent business practices by not disclosing that patient care assessments weren't used to establish staffing budget.

Fraudulent is defined as:» (1) Engaging in fraud; deceitfu l; (2) characterized by, constituting, or gained by fraud: fraudulent business practices.»

Go here and here for information about franchisees that have brought suit in Ohio for what they claim are Petland and Hunte's sleazy, fraudulent business practices.

Attorney General Andrew M. Cuomo today announced a new development in his nationwide investigation into the debt settlement industry, filing suit against two debt settlement companies for fraudulent business practices and false advertising.

Beyond that, a bipartisan group of 25 state attorneys general warned in a strongly worded letter last fall that the department could not legally abridge powers that the states have long had to protect citizens from fraudulent business practices.

Posted by Victoria Strauss for Writer Beware NEWS FLASH: on May 4, 2017, Oklahoma Attorney General Mike Hunter filed eight felony charges and one misdemeanor charge (apiece) against Ryan and Richard Tate for alleged fraudulent business practices.For de... -LSB-...]

-LSB-...] and exposeD for fraudulent business tactics.

Through our research we know that this site is connected with other dating sites that we have exposed in the past for fraudulent business tactics.

HookupOnline.com is associated with numerous known scam sites that we have recently reviewed and exposeD for fraudulent business tactics.

-LSB-...] and exposed for fraudulent business practices.

-LSB-...] sites that we have exposed in the past for fraudulent business tactics.

-LSB-...] recently reviewed and exposeD for fraudulent business tactics.

We think it's a problem if a dating site is intentionally using fraudulent business practices such as creating phony profile pages even if they tell you about it.

This evidence shows without a shadow of a doubt exactly how this so - called dating site operate its fraudulent business.

The proposed law wouldn't make conversion therapy itself illegal; but, it does make profiting from it against the law, labeling it a «fraudulent business practice.»

They have made Mr. Isaacs the poster child for not going against their cult and fraudulent business model.

Following an intensive investigation into FleetCor Technologies, Inc. (NYSE: FLT)-- or, as many employees allegedly call it, «FeeCor» — Citron Research's Andrew Left accused the company of fraudulent business practices that, if righted, would sink the stock to 55...

All of the cases accuse the powerful San Francisco start - up of extortion and fraudulent business practices, alleging the site's reviews are not unbiased — and, specifically, that it manipulates ratings and awards visibility based on whether or not companies pay to advertise.

Alleging that we are scamming, lying, fraudulent businesses that can not uphold their promises and charge astronomical fees for what consumers can do on their own.

If it's the same Brian Pascal I am thinking of, he has had numerous fraudulent businesses over the years.

If a customer files a complaint against the company with the BBB, the organization will investigate the matter and provide their findings to the public as a way to prevent fraudulent businesses from taking advantage of people.

Not exact matches

With the increasing demand to ensure safety in online transactions, businesses need to take more control and better precautionary measures to avoid incurring costs associated with fraudulent transactions.

«I think word will spread pretty quickly throughout the small - business space that card networks are holding merchants responsible for fraudulent transactions,» he says.

As of Oct. 1, 2015, if your business doesn't use a credit card terminal that can process credit cards with chips embedded in their face, you could be liable for any fraudulent credit card use through your system.

The liability shift moves the responsibility to deal with fraudulent chip cards from banks to businesses without the technology to read chip cards.

Although many legitimate businesses work to develop these products and markets, promoters of fraudulent schemes attempt to capitalize on the hype.»

A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money, or the money paid by subsequent investors, instead of from profit earned by the individuals running the business.

In the meanwhile, as Facebook continues its lucrative business as usual — raking in huge earnings thanks to its ad platform (in its Q1 earnings this week it reported a whopping $ 11.97 BN in revenue)-- Internet users are left performing unpaid moderation for a massively wealthy for - profit business while simultaneously being subject to the bogus and fraudulent content its platform is also distributing at scale.

The business may not become aware of the fraudulent requests until they are contacted by their vendors to follow up on the status of their invoice payment.

2 The mules receive the fraudulent funds in their personal accounts and are then directed by the subject to quickly transfer the funds using wire transfer services or another bank account, usually outside the U.S.. Upon direction, mules may sometimes open business accounts for fake corporations both of which may be incorporated in the true name of the mule.

The add - on promises to help manage and prevent fraudulent transactions at your business, saving you money on chargeback fees.

Another benefit of replacing physical presence with a tax residency regime is that Canada will suddenly become attractive to a large number of international entrepreneurs who, as a result of their normal business travel, would never meet the current physical presence requirements and are not willing to engage in fraudulent behaviour.

CBUAE maintains an updated list of firms that have been licensed to conduct business legally so that customers do not fall prey to fraudulent companies.

This leaves the business exposed to potential fees for fraudulent charges made.

It's a fake fraudulent counterfeited market, not businesses selling more to more people.

While there's little doubt that crypto scammers are using social media to engineer fraudulent campaigns, a blanket ban on the industry weeds out legitimate businesses.

Others - including former business secretary Vince Cable - suggested that Green was more like Robert Maxwell, famed for his fraudulent misappropriation of the Mirror Group pension fund and his mysterious death at sea in 1991.

The document also mentioned another judgment debt paid to the Construction Pioneers (CP) of 94 million Euros in 2010, GH275.92 Million judgment debt to 41 individuals, 15 business entities and many others, which the NPP describes «fraudulent».

The All Progressives Congress governorship aspirant expressed confidence that the coming primary would be more of antecedents rather than wealth, adding that those who had looted the government's money or indulged in fraudulent practices in their private businesses would be disappointed.

According to the indictment, Silver attempted to hide his fraudulent scheme by lying publicly about the nature of his work, claiming that none of his clients had business before the state when he was in fact successfully being lobbied on state real estate laws by Glenwood Management.

Second son of the late business mogul and politician, Chief MKO Abiola, Deji, who is standing trial before an Ikeja High Court on a one - count charge bordering on stealing by fraudulent conversion, has opted for an out - of - court settlement with the Economic and Financial Crimes Commission (EFCC).

From cellular telephony (HLRs, fraud detection, real time processing of CDRs), banking and finance (detecting fraudulent card payments and money laundering), business intelligence (real time data warehousing and scalable targeted advertising), safety (mitigation of denial - of - service attacks, processing systems security events), sensor networks (processing output of massive sensor networks) to domotics (smart buildings), to name but a few.

These powerful companies spend billions to ensure you will be buying their products by using dishonest business practices, rigged clinical studies showing their products in a favorable light, public relations campaigns (like the fraudulent Breast Cancer Awareness Month — started by the manufacturer of mammogram machines), articles from paid «experts» on the internet and news clips to make you believe their products are healthy and safe, and lobbying Washington to enact laws ensuring you don't have healthy alternatives to their products.

We may use financial information or payment method information to (i) process payment for any purchases, (ii) enroll you in the discount, rebate, and other programs in which you elect to participate, (iii) to protect against or identify possible fraudulent transactions, and (iv) otherwise as needed to manage our business.