Sentences with phrase «headed by a fraud»

Not exact matches

While nobody has measured the prevalence of fraud, Lloyd Chapman, who heads the American Small Business League, notes that firms are unlikely to be deterred by the government's record of enforcement — not one firm has been prosecuted for falsely representing itself as small.

Investors may be dismayed by the headlines — on Tuesday Arthur Porter, former head of SNC's building project McGill University Health Centre (MUHC), was arrested in Panama on fraud charges — but analysts do not see the scandals harming the company in the long term.

The head of J.P. Morgan Chase & Co has been heckled by the blockchain community since he declared cryptocurrency to be a «fraud,» and that he would fire any employee trading it for being «stupid.»

Now we KNOW there are no gods and that all the terrorism put into people's heads by religious frauds is just a pile of lies so high and so deep that part of the game is to get you to get lost in the complexity of it.

The whole thing is a sick joke... if people turn up to emirates in a fortnight they need their heads examining... wenger is the biggest fraud in football management by none

The new unit, headed by Sean Cenawood, the office's former affirmative civil enforcement coordinator, will target mortgage fraud, bank fraud, and fraud related to federal stimulus spending, among other white collar crimes.

The group also asked for details of how the the $ 321m of the late Head of State, Gen. Sani Abacha recently returned by Switzerland, was affected by the fraud.

The on going trial of a former Head of Service, HoS, Stephen Oronsaye, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for a N2 billion fraud to November 25, 2015 has been adjourned by Justice Gabriel Kolawole of the Federal High Court, Abuja.

The one in New York City, where the charity is based, headed by U.S. Attorney Preet Bharara, a prosecutor who made a name for himself in the midst of the the financial crisis by acting on fraud and public corruption cases.

The one in New York City, where the charity is based, is reportedly headed by U.S. Attorney Preet Bharara, a prosecutor who made a name for himself in the midst of the the financial crisis by acting on fraud and public corruption cases.

Victims of Madoff's apparent fraud include foundations headed by household names such as Nobel laureate Elie Weisel, Senator Frank Lautenberg, and film director Steven Spielberg, as well as many smaller family foundations and institutions that serve Jewish communities in North America, Europe, and Israel.

Miss. and University of Tennessee Basketball Coach Donnie Tyndall discusses the harshest penalty ever imposed by the NCAA on a head coach for academic fraud.

The head of another former Milwaukee voucher school, Henry Tyler, was indicted by a federal grand jury on counts of mail fraud and money laundering.

The former head of a group of academy schools has denied six charges of fraud by abuse of position.

Yes, it's true — skeptical, legitimate climate scientists like the ones who run this site have been very frustrated by the deliberately deceitful pseudoscience, outright lies — and most recently vicious personal attacks against them — that have been cranked out for the last couple of decades by fossil fuel industry - funded frauds and cranks and given unwarranted legitimacy by the mass media, and regurgitated ad nauseum on blogs everywhere by Ditto - Heads who unquestioningly believe whatever drivel is spoon - fed to them by the phony «conservative» media, and call themselves «skeptics» for doing so.

Practice head Chris Potts is defending Transworld Payment Solutions UK and its liquidator in proceedings that have been filed in Curaçao by its former parent company First Curaçao International Bank (FCIB), which seeks to obtain a declaration that Transworld can not bring a claim in the UK against FCIB relating to the Bank's involvement in VAT carousel fraud as the matter has allegedly already settled.

The former head of the Banking Practice Group of the Chicago office of a leading international firm, Mark is regularly consulted by banks and fidelity insurers to handle intricate matters involving the Uniform Commercial Code; federal regulations on payments; wire, ACH, check and other types of financial fraud; security agreements; and commercial collections and disputes.

The Fraud and Financial Crime Team is headed by specialist fraud lawyer & partner John Hartley.

David Rosen, our head of litigation, supported by the litigation team, is an accredited and experienced fraud solicitor and has acted for both claimants and defendants in civil fraud trials and for defendants in criminal fraud trials.

Alarmed by bitcoin's head - spinning appreciation, however, global regulators have stepped in to protect investors from possible fraud.

The head of the Securities and Exchange Commission has warned Americans tempted by the current frenzy surrounding cryptocurrencies and initial coin offerings (ICOs) to beware of fraud and manipulation risks.