Sentences with phrase «fraudulent nature»

Like their RICO claims, the plaintiffs» CPA claims were premised on the allegedly fraudulent nature of the transaction that occurred on the date of their closing.

Additionally, V was convicted for fraud in 2004, and the Hearing Panel's examination of the events showed «at least an inability to recognize the obviously fraudulent nature of the transactions in which he involved himself» [89].

Hopefully this episode becomes branded with a catchy name, which can then be neatly invoked forevermore to call to mind the devious and fraudulent nature of climate denial.

When told by Christopher Monckton about the fraudulent nature of areas of climate research, you can tell that Stewart thinks this quite amusing and he is openly dismissive — of course this was in the year before Climategate — you have to feel sorry for him really.

My only contribution is an amicus brief emphasizing the fraudulent nature of Mann's claim to have been «exonerated» (page seven):

The fraudulent nature of the scheme was never challenged.

The question for the jury was whether either or both accused were aware of the fraudulent nature of the scheme.