Sentences with phrase «fraudulent sales of»

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

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.

Not exact matches

For the CFTC's limited spot market authority, the court pointed to the CEA's anti-manipulation and fraud provisions under Section 6 (c) and CFTC regulations implementing those provisions that prohibit employing a fraudulent scheme «in connection with... a contract of sale of any commodity in interstate commerce.»

Their e-commerce system, which is used by both the Bank of Ireland and Radioshack's online and in - store presence (specifically for mobile device sales), uses a number of different identifiers to say if something is a real or fraudulent purchase.

In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.

On September 8, 2016, the Consumer Finance Protection Bureau (CFPB) announced a $ 185 million fine against Wells Fargo for the fraudulent creation of millions of credit and deposit accounts by its employees, who abused their access to existing customer information in order to meet aggressive sales quotas and incentives.

A check to offset the lost revenue and lost market reputation incurred by the sales of terrible fraudulent items on their website would be amazing.

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.

It seems to coincide that when fraudulent medical or nutritional dogma promoted by mainstream medicine or government nutritional institutions starts getting exposed in the alternative media, they both double down with the aid of mainstream media, especially if the result of that exposure is lowered sales of statin drugs and processed non-fat foods.

Tokyo - based Takata Corporation, one of the world's largest suppliers of automotive safety - related equipment, agreed to plead guilty to wire fraud and pay a total of $ 1 billion in criminal penalties stemming from the company's fraudulent conduct in relation to sales of defective airbag inflators.

The author also does a fantastic job of describing the once thriving City of Detroit where the Turner children were raised, and telling us the factors that led to it's destruction: Black flight, crack, gun violence, and real estate fraud - burning property for profit, squatters, and fraudulent short sales which led to the bottoming out of property values.

A lot of authors are reporting that the wrongful removal of positive reviews is killing their sales because Amazon allows the fraudulent negative reviews to remain.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

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.

(3) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of dealing in connection with the offer or sale of the services of a credit repair services organization.

Emirates Business Rewards reserves the right to disqualify a Member from further participation in the Emirates Business Rewards programme, to cancel all previously accumulated Business Rewards Points and to seek compensation for the utilisation of products and / or services purchased with Points if, in Emirates» sole judgement, the Programme Administrator (s), Traveller (s) or any other person (s) using a product and / or service purchased with Points, has engaged in wilful misconduct or breached any of the rules governing the Emirates Business Rewards programme, including, but not limited to the fraudulent acquisition, sale or abuse of Points or acquisition, sale or abuse of redemption benefits.

Thompson will, in the days and weeks ahead, be contacting state and federal officials to stop the improper sales of Grand Theft Auto IV to anyone under seventeen years of age, as any such sales violate state and federal fraudulent and deceptive trade practices statutes.

This week's trial is the first lawsuit stemming from the sales of the fraudulent paintings.

The trial arises from a lawsuit involving the 2004 sale of a fraudulent 1956 untitled Rothko painting by the Knoedler & Company, reported The New York Times.

However, according to Professor Rosemary Rayfuse, an expert in International Law and the Law of the Sea at the University of New South Wales, Australia, who also attended the Woods Hole meeting, ocean fertilization projects are not currently approved under any carbon credit regulatory scheme and the sale of offsets or credits from ocean fertilization on the unregulated voluntary markets is basically nothing short of fraudulent.

John has counseled clients in actions based on violation of state and federal securities laws relating to the sale of unregistered securities and fraudulent investment schemes, and in employment controversies that focus on non-solicitation agreements and alleged breach of fiduciary duty.

The law firm of Moriarty Leyendecker Erben is in the process of tracking down the history of these fraudulent ticket sales, and determining who is responsible for allowing them to happen.

Mitchell Jenner v Saunders 2012 CarswellOnt 5299 is an Ontario Court of Appeal case that upholds a finding that the sale of a husband and wife's property was a fraudulent conveyance intended to defeat creditors.

Counsel to defendant in fraudulent transfer suit attempting to set aside the sale of companies for more than $ 1 billion

These enforcement procedures include: Examination in Aid of Execution, Garnishment, Seizure and Sale, Sequestration, Writ of Possession, Freezing Assets After Judgment and Setting Aside Fraudulent Conveyances.

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.

At trial, the Crown alleged that Mr. Prokofiew and his co-accused, Mr. Solty, participated in a fraudulent scheme involving the fictitious sale of heavy equipment to generate harmonized sales tax that was then not remitted to the federal government as required.

BEWARE OF SPURIOUS PHONE CALLS AND FICTITIOUS / FRAUDULENT OFFERS IRDAI clarifies to public that IRDAI or its officials do not involve in activities like sale of any kind of insurance or financial products nor invest premiumOF SPURIOUS PHONE CALLS AND FICTITIOUS / FRAUDULENT OFFERS IRDAI clarifies to public that IRDAI or its officials do not involve in activities like sale of any kind of insurance or financial products nor invest premiumof any kind of insurance or financial products nor invest premiumof insurance or financial products nor invest premiums.

Hackers usually hijack the e-mail address and direct traffic willing to avail the benefits of an early bird's sale to a fraudulent link.

These fraudulent token sales have also caught the attention of the Chinese government.

In its complaint, the US regulator said that it had to take an emergency action to stop Lacroix, a recidivist securities law violator In Canada, and his partner Paradis - Royer from further misappropriation of investor funds illegally raised through the fraudulent and unregistered offer and sale of securities called «PlexCoin» or «PlexCoin Tokens» in a purported «Initial Coin Offering».

Identified 77 accounts with negative contribution to overhead and worked with claims and sales to develop a plan - of - action to either work with accounts to improve their losses or terminate fraudulent accounts

Ever since a likely fraudulent organization called the Center for Medical Progress published videos purporting to show Planned Parenthood executives profiting off of the sale of fetal parts (a claim that's been roundly debunked), conservatives in America have been feverishly attempting to defund the organization on both federal and state levels.

If ever you feel that you have been victimized by a commissioned sales person, be it a Realtor, a Mortgage Broker / salesperson, or a fee - for - services person like an Appraiser, a new - age real estate «fee - for - service» advisor, or even by a lawyer, under the legally defined terms of Negligent Misrepresentation, or as in Crazy Guy's case, «Fraudulent Misrepresentation», stand firm if you are morally outraged by these bullying tactics, and fight the good fight.

If you do not have the means nor the intent to execute the terms and conditions of a sale and you represent yourself as having such abilities and intentions, such are then simply fraudulent representations.

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

Thus, if a lease with option triggers the «due on sale,» and agents assist sellers in doing lease options, then wouldn't hundreds of thousands of agents (as well as REALTOR.com) be engaging in fraudulent transactions?

There was no evidence presented to show that the Sullivans ever made any representations — either fraudulent or negligent — regarding the square footage of their house, and the broker listing agreement wasn't incorporated into their sales contract with Mr. Miller.

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

122 DOS 98 Matter of DOS v. Hazor — proper business practices; sales associate as officer of company; corporate broker dissolved by proclamation may only carry on business required for winding up its affairs; engaging in licensed activity and submitting license renewals after dissolution by proclamation constitutes fraudulent practices; failure to comply with DOS request to appear and for production of documents along with failure to comply with subpoena violates RPL § 442 - e (5); licensed salesperson violates RPL § 441 - b (2) when he serves as an officer of the corporation; brokers and salesperson's licenses revoked

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained

189 DOS 99 Matter of DOS v. Naftal - listing agreements; deposits; unauthorized practice of law; vicarious liability; amendment of pleading to conform to the proof; improperly altering listing agreement without the consent or knowledge of principal to show the potential commission split with buyer's broker to meet MLS requirements; preparing and submitting fraudulent MLS change notifications purporting to extend and alter listings; deposit of escrow funds into operating account; preparation of lease constitutes the unauthorized practice of law; pleadings may be amended to conform to the proof and encompass a charge not stated in the complaint where the issue has been fully litigated by the parties and is closely enough related to the stated charges that there is no surprise or prejudice to the respondent; continuing to offer properties for sale after preparation of forged listing extensions violates 19 NYCRR 175.10; DOS fails to establish violation of 19 NYCRR 175.12 for failure to provide copy of listing extension where extension was not authorized by principal; DOS fails to demonstrate demand for unearned commission where broker may have believed they were entitled to a commission; broker's licenses suspended for one year and thereafter until such time as restitution in the amounts of $ 5,000.00 and $ 2,055.40 is made

The RNC (Royal Newfoundland Constabulary) was searching the Kenmount Road office for: documents pertaining to a trust account with the Bank of Montreal, allegedly fraudulent purchase and sales agreements, computer equipment, laptops, memory sticks and other electronic equipment.»

«While I agree with the Supreme Court that... in his pursuit of a legal remedy for fraudulent misrepresentation against the seller, plaintiff hasn't a ghost of a chance, I am nevertheless moved by the spirit of equity to allow the buyer to seek rescission of the contract of sale and recovery of his downpayment...