Sentences with phrase «from committing fraud»

Insurance companies set up their policies this way to prevent people from committing fraud by purchasing coverage after the event has happened, or waiting until a severe storm is imminent before they purchase home coverage.

«The people who operate Bitcoin would, of course, be prohibited from committing fraud but the people should be able to have competition whether it is a basket of commodities or crypto - currencies - it should be perfectly legal.»

Not exact matches

The Washington Post reported that investigators were looking into whether Cohen committed bank fraud or violated campaign finance law, which all appeared to stem from the Daniels payment.

According to a report from Bloomberg, Greebel was convicted of conspiring to commit wire fraud and securities fraud.

To believe that the people who commit fraud are different from us might make us feel safe.

The NEB was unperturbed when a Kinder Morgan expert committed fraud, whiting out the word «draft» from a US EPA spill dispersion model, then introducing it to the NEB claiming it was the approach used in the US.

In all, the TSSB said that R2B committed fraud, failed to disclose the basis for how it calculates the value of the coins it is issuing, and furthermore, must immediately cease and desist from offering securities in the state pursuant to the Texas Securities Act.

The district court in First Solar ultimately applied the standard from the Daou line of cases and held that plaintiffs did not need to show that the market reacted to the fact that First Solar had committed fraud in order to satisfy the loss causation requirement.

In the province of Québec, Québec's securities regulator, the Autorité des marchés financiers (AMF), administers a compensation fund (the Fonds d'indemnisation des services financiers) which can compensate victims for losses resulting from fraud where the fraud is committed during the distribution of financial products or services.

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

I know lots of men who are doing lots of things — working to make the world safer from nuclear weapons, helping poor farmers in Africa and Sudan increase their crops so they can feed their families, investigating fraud, fighting for justice... Oh, wait — that's not what Regnerus means; he means try getting them to woo a woman properly and commit and marry.

By assuming before any facts are known from the pathologist's death scene and toxicological report that any bedsharing baby was a victim of an accidental suffocation rather than from some congenital or natural cause, including SIDS unrelated to bedsharing, medical authorities not only commit a form of scientific fraud but they victimize the doomed infant's parents for a third time.

It therefore seems that on his nomination paper Mr Jarvis has made a declaration that his address is 76 Marsham Road, London — clearly a false declaration and so it seems that he has committed an electoral fraud, which upon conviction would probably get him disqualified from holding elected office, not only as Mayor, but also as an MP!

Functionally it restricts those who do not move in middle or upper - middle class circles from travelling freely, or forces them to commit fraud to do so.)

New York Senate Leader Dean Skelos has been charged with extortion, conspiring to commit fraud, and soliciting bribes in a corruption scheme also involving his son Adam Skelos — making Mr. Skelos the second of Albany's famous «three men in a room» leadership to face criminal charges from U.S. Attorney Preet Bharara.

Tinubu through a statement from his Media Office said it was clear that the primaries that produced Mr Rotimi Akeredolu was marred by irregularities adding that it has been established that a list of fake delegates was objected into the authentic list of delegates to commit fraud.

The 40 - year - old man from Oslo is wanted by Norwegian and Swiss police for spectacular acts of fraud committed the last ten years.

The payments included $ 200,000 from Mangano five days after his arrest in October on charges of conspiracy to commit bribery, fraud, extortion and obstruction of justice, state Board of Elections records show.

Prosecutors said the possible credit card fraud, which wasn't previously disclosed to them, was a violation of his cooperation agreement from his guilty plea that required he commit no further crimes.

Percoco was charged with the following felonies: conspiracy to commit extortion under color of official right; extortion under color of official right; two counts of conspiracy to commit honest - services wire fraud related to alleged bribes from two companies; and solicitation of bribes or gratuities from the two companies that allegedly paid him more than $ 300,000 between 2012 and early 2015, when he last left Cuomo's office for good.

«Those who hide behind the anonymity of social media to commit crimes such as fraud and related identity thefts should desist from such acts before the law catches up on them,» Mr Asante - Apeatu said.

Lawyers from the DA's office told Hafner during a closed - door hearing April 19 that the councilors» after - the - fact disavowal of portions of their affidavits showed that a crime or fraud might have been committed.

Thanking government and other financial institutions for their support, Chief Executive officer for PaySwitch Kojo Choi said his outfit was committed to delivering on all promises made to its clients, which includes a convergent payment solution ranging from card issuance, hosting, fraud solution, payment aggregation and consultancy.

In addition, former town attorney Genova recently settled a civil suit brought by the Securities and Exchange Commission alleging he committed securities fraud for his role in assisting an unnamed town concessionaire in getting loan guarantees from the town, and then not telling investors about the situation.

The jury found Joe Percoco guilty of two counts of conspiracy to commit honest services wire fraud and one count of soliciting bribes from an energy company.

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

In a 30 - paragraph letter addressed to the IGP dated September 11, 2017, the petitioner noted that the team from Lagos had claimed that Governor Ambode of Lagos state was aware of an alleged massive fraud committed in Lagos involving his Son, Gidado Shuaib.

Percoco was convicted of two counts of conspiracy to commit honest - services fraud in a pair of pay - to - play scams that $ 300,000 from execs at two companies doing business with the state.

She formerly was the founding and managing partner of the New York law office of Barrack, Rodos & Bacine, where she represented public and labor pension funds seeking to recoup billions of dollars from those who committed corporate fraud on Wall Street.

In 2016, she committed a similar fraud scheme to obtain funding from the New York City Build it Back Program to pay for construction on her home, the indictment alleges.

Murphy ruled Dec. 30 that the city could not require COR to return the land even if the city proved its allegations that the Fayetteville - based development company committed fraud while negotiating its purchase of the land from the city.

2 After studying retracted biology papers published between 2000 and 2010, neurobiologist R. Grant Steen claimed that Americans were significantly more prone to commit fraud than scientists from other nations.

A widely picked up Associated Press story about fraud committed by several countries that received grants from the Global Fund to Fight AIDS, Tuberculosis, and Malaria has triggered a flurry of reactions.

Global Personals commit a huge amount of resource to keeping our database free from scammers (including 24 hour moderation, free customer support and specialised fraud teams) and look forward to learning and developing our fraud prevention techniques further in a long relationship with Scamalytics.»

Two sentenced in online dating scheme involving young Marines — CAMP LEJEUNE, N.C. (WITN)-- One of two people who defrauded Camp Lejeune Marines of thousands of dollars in an online dating scheme is headed to federal... pleaded guilty to conspiracy to commit wire fraud and aggravated... Online Dating Services Ookala Hawaii From Read More...

Seemingly spliced together from a fuzzy home movies, Fraud tracks a carefree family as they commit a destructive act of insurance fraud and head on the lam like a summer road trip.

Parents Allege Massive Enrollment Fraud at Carpenter Community Charter in Studio City Los Angeles Unified will let schools use public records to verify student addresses after a high - performing charter in Studio City complained that scores of parents from outside the neighborhood committed fraud to get their kids admitted, officials said Monday.

This lack of oversight laid the foundation for a recent report from the Center for Popular Democracy and the Alliance to Reclaim Our Schools (AROS), which found some $ 200 million in «alleged and confirmed financial fraud, waste, abuse, and mismanagement» committed by charter schools around the country.

There was no dispute that the largest Virginia districts had committed fraud when I discussed these facts with the US Attorney's office and lawyers from the USDOE in January of 2016, but the USDOE refused to support a False Claim Act suit.

This lawsuit, which was previously unreported, claims that Apple committed fraud when a company, called IP Application Development Ltd., was set by one of Cupertino's law firms to purchase the iPad trademark from Proview, in December 2009, for $ 55,000.

Most people would benefit from this book — it will make you aware of financial fraud on two levels: the way that the finances of a fraud don't make sense, and the outward aspects of the life of one committing fraud.

The seal also indicates that the enterprise should be compliant with federal law and committed to protecting borrowers from fraud.

You may also benefit from reporting the crime to the police if the person who committed the fraud used your identity in a police - related matter (i.e. a traffic stop) or if creditors, debt collectors or others insist on your providing a police report to prove your innocence.

Basically, a shoplifter who commits refund fraud is stealing from you twice!

Bernie Madoff committed fraud, pure and simple, but the people who profited from it covered the spectrum.

Some stand out quotes from Tom Wigley's e-mai;: «It was only then that I was able to confirm that Wang had committed fraud.»

Aside from the obvious issues where someone is back - dating a contract to commit some type of fraud, back - dating raises a whole host of unforeseen consequences with regards to a party's performance under the contract as well as the rights of third parties.

According to recent figures from the ONS, there were 3.8 million fraud offences committed last year.

The rising cost of living and impending inflation pushes many people to commit healthcare fraud as the heavy medical expenses are difficult to be borne from personal finances.

«The default judgment prevents Morgan Stanley from refuting or arguing the claim that it committed fraud.