Sentences with phrase «fraudulent sale»

Jamal Beyrouti, 53, Lorenzo Babbo, 20, and 29 - year - old Vincenzo Vitello worked with hackers who infiltrated trading accounts at E-Trade and TD Ameritrade, executing fraudulent sales of securities and transferring the proceeds to accounts the mules controlled.

One reason: In 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuit.

In 2014, he slapped a two - year ban on Shaya Boymelgreen preventing the developer from transacting co-op and condo sales amid an investigation into fraudulent sales practices at 15 Broad Street.

A few major banks in recent history have been under fire for slimy or fraudulent sales tactics, so be sure to do a bit of research on the bank's history, reputation and business model.

Defended US financial institution in state - court class action arising from allegedly fraudulent sales and financing of Florida homesites and houses

In the months since, GAW has been the target of civil lawsuits from customers seeking to recoup losses, and worse, the US Securities and Exchange Commission (SEC) charged the firm's former CEO, Josh Garza, with the fraudulent sale of unlicensed securities and operation of a Ponzi scheme.

The fraudulent sale, which was allegedly carried out in January 2017, was perfected by the defendants fraudulently claiming to be the descendants of Ifegbuwa family.

(i) On July 6, 2012 the Supreme Court of Nigeria set aside the fraudulent sale of the federal governnent owned Aluminium Smelting Company of Nigeria (ASCON) located in Akwa Ibom state to RUSAL for $ 250 million and directed the company be sold BFIG, the winner of the bid for $ 410 million.

A Manhattan man was indicted yesterday for interstate transportation of the proceeds from the fraudulent sale of a Bronx building, according to a press...

The Court of Appeal could not exercise its power under CPR r. 52.17 to reopen a final determination of an appeal concerning the ability to seek rectification of the Land Register following a fraudulent sale and subsequent charge merely because the determination had been factually incorrect: it had to have been arrived at by a corrupted process, such as fraud or bias.

Recent successes include a landmark $ 1 billion antitrust verdict against Dow Chemical Company over urethane price - fixing, and the largest class action settlement pertaining to the fraudulent sale of mortgage - backed securities — a $ 500 million recovery for purchasers of Countrywide mortgage - backed securities.

In February, the Ontario Court of Appeal reversed a decision that held defrauded home owners on the hook for a fraudulent sale.