Sentences with phrase «fraudulent businesses»

He has also represented companies conducting internal investigations, as well as corporate victims of fraudulent business schemes.
-LSB-...] sites that we have exposed in the past 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.
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-...]
Caris» experience includes assisting his receivership clients in pursing funds and other assets in connection with Ponzi schemes, deceptive marketing practices and other fraudulent business activities.
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...
-LSB-...] recently reviewed and exposeD for fraudulent business tactics.
Our attorneys have experience fighting against many forms of fraudulent business practices, including:
They have made Mr. Isaacs the poster child for not going against their cult and fraudulent business model.
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.
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.»
But since they are fraudulent businesses, I would rather see them all seized to pay for their damages to society and the criminals imprisoned.
This evidence shows without a shadow of a doubt exactly how this so - called dating site operate its fraudulent business.
-LSB-...] and exposeD for fraudulent business tactics.
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.
They tend to make sweeping generalizations about credit repair companies alleging that they are all scamming, lying, fraudulent businesses that charge unwarranted fees for what consumers can do on their own.
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.
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.
Fraudulent is defined as:» (1) Engaging in fraud; deceitfu l; (2) characterized by, constituting, or gained by fraud: fraudulent business practices.»
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.
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:
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.
a b c d e f g h i j k l m n o p q r s t u v w x y z