Sentences with phrase «fraudulent operations from»

The governor iterated that the government should not consider South Korean investors as «foolish and insane» speculator, but instead regulate the cryptocurrency market to prevent false information and fraudulent operations from affecting local investors.

Not exact matches

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.

Filing Chapter 7 or Chapter 13 Bankruptcy does not discharge all debts including student loans, current tax obligations, debts from willful and malicious injuries to persons or property, debts for personal injuries caused from the debtor's operation of a motor vehicle while under the influence of alcohol or drugs, debts from fraudulent actions, Debts that were not included in the bankruptcy schedules in time to allow creditors to file proofs of claim (unscheduled debts), and child support or spousal support.

Debts which are not eligible for discharge are listed under the Bankruptcy Code 11 U.S.C. § 523 and include fraudulent Actions, student loans (unless payment will impose an «undue hardship» to such an extent that the debtor will not be able to maintain even a minimal living standard), child and spousal support, current tax obligations, and debts from willful and malicious injuries to persons or property or debts for personal injuries caused from the debtor's operation of a motor vehicle while under the influence of alcohol or drugs.

Federal and state criminal prosecutors have roped our corporate clients into a myriad of white collar criminal allegations from running illegal operations involving counterfeiting and gambling, to market manipulation, bid rigging, trafficking in counterfeit goods and creating fraudulent investment vehicles as facades for Ponzi schemes.

A bag of wind (1878) · A blatherskite (1890) · A cowardly slanderer and a bully (1907) · A dim - witted saboteur (1956) · A parliamentary babe and suckling (1890) · A parliamentary pugilist and political bully (1875) · A servile follower of the government (1878) · A trickster (1919) · Above the truth (1962) · Abusing his position in the House (1877) · Ass (1970) · Attempted to misrepresent (1961) · Attempting to distort the facts as he had in the past (1956) · B and B gang (1964) · Bullshit (1973) · Canadian Mussolini (1964) · Cheap political way (1960) · Coming into the world by accident (1886) · Crook (1971) · Deceive (1977) · Deceived (1960) · Deliberate distortion (1968) · Deliberate falsehood (1961) · Deliberate malignity (1962) · Deliberately deceived (1960) · Deliberately distorted (1972) · Deliberately misleading (1977) · Deliberately misled (1959) · Deliberately misstated the truth (1960) · Deliberately trying to pervert (1960) · Demagogue (1963) · Devoid of honour (1960) · Dictatorial attitude (1961) · Disgracing the House (1896) · Dishonest (1959) · Dishonest answers (1968) · Dishonest insinuations (1960) · Dishonest performance (1960) · Does not have a spine (1971) · Evil genius (1962) · Fabricated a statement (1961) · Fabrication (1959) · False (1961) · False representations (1975) · False statement (1961) · Falsehood (1976) · Falsify (1964) · Fraud (1960) · Fraudulent character (1962) · Grovelling in the dirt in order to get an office (1900) · Has not got the guts (1959) · Honourable only by courtesy (1880) · Hypocrites (1961) · Hypocritical (1961) · Hysterical (1943) · Idiot (1962) · Ignoramus (1961) · Illegal (1977) · Illegal (actions)(1976) · Insolent and impertinent (1890) · Insolent and irresponsible reply (1962) · Inspired by forty - rod whiskey (1881) · Intentional deceit (1961) · Irresponsible Members (1969) · Irresponsible reply (1962) · Joker in this House (1960) · Kangaroo court (1960) · Lacking in intelligence (1934) · Lie (1959) · Lies (1976) · Living politically by deceit (1899) · Members have aligned themselves with the murderers in Quebec (1970) · Mislead (1958) · Misleading the public (1960) · Misrepresenting his constituency (1909) · Nazi (1962) · Nefarious (1960) · Not telling the complete truth (1964) · Not telling the truth (1960) · Obstruct the operation of government (1957) · Obstructionist (1961) · Offensive (1964) · Pompous Ass (1967) · Reneged promises (1962) · Scarcely entitled to be called gentlemen (1876) · Scurrilous (1961) · Seeking cheap notoriety (1919) · Shameful conduct (1960) · Sick animal (1966) · Silly reason (1961) · Sitting for his constituency by the grace of the leader of the Government (1884) · Slanderous accusations (1960) · Small and cheap (1960) · Stealing (1960) · Stooping to pretty low motives (1956) · Talking twaddle (1898) · The political sewer pipe from Carleton County (1917) · Theft (1960) · To hell with Parliament attitude (1961) · Trained seal (1961) · Treason (1957) · Trickery (1959) · Underhanded (1961) · Untrue statement (1961) · Violated his oath (1967) · Wilfully misled (1970)

The article followed a series of earlier stories beginning on Feb. 5, 2010 that linked Burnside's then boyfriend, an RCMP superintendent and «top covert operations expert», to an alleged fraudulent $ 3 - million lease agreement, and falsely stated among other things that his «realtor girlfriend» benefitted from a $ 70,000 commission on the deal, says Burnside's release.