Sentences with phrase «in fraudulent»

1 DOS 98 Matter of DOS v. Fiumera - proper business practices; broker licensed in her individual name violates RPL § 440 - a when not also licensed as an associate broker while working under the name and auspices of another broker; broker not required to disgorge commission where individually licensed and additional associate broker's license would be issued pro forma upon payment of licensing fee; broker did not engage in fraudulent practice when advised homeowner that radon report was acceptable when reasonably acted upon advice given to her by the party taking the test; broker's offer to pay for remedial work indicates a good faith offer of settlement; $ 250 fine

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?

214 DOS 97 Matter of DOS v. Laymon - accounting to client; bad check; deposits; failure to pay judgments; proper business practices; jurisdiction; DOS retains jurisdiction after expiration of license (for failure to pay renewal fee) where acts occurred during licensure; violation of 19 NYCRR 175.1 by depositing clients» funds into operating account and failing to maintain special bank account; violation of 19 NYCRR 175.2 for failing to account to client; broker engaged in fraudulent practices by accepting monies he was required to retain in escrow, depositing said monies into his operating account, failing to return same to its rightful owner and by purporting to make refunds by issuing bad checks; in light of broker's financial inability to do so, failure to promptly satisfy judgments was not a demonstration of untrustworthiness; there was no violation of 19 NYCRR 175.3 (b) where broker was not managing rental properties; real estate broker's license revoked; reapplication for broker's license conditioned upon proof of payment of restitution with interest and proof of satisfaction of judgment with interest

287 DOS 98 Matter of DOS v. Uqdah Realty & Management Corp. — deposits; jurisdiction; fraudulent practices; failure to pay judgment; vicarious liability; notary public; disclosure of agency relationship; broker violated 19 NYCRR 175.1 when he deposited escrow funds into his operating account; broker committed conversion when his operating account fell below deposit amount; broker engaged in fraudulent practices when he illegally retained buyer's trust funds and attempted to qualify prospective buyer for mortgage by falsely stating their employment; broker failed to disclose his agency relationship to his client; failure to pay judgment; corporate real estate broker vicariously liable and charged with actual knowledge of violation of law because of representative broker's cognizant misconduct as corporate officer; broker is not required to deposit a refundable commission in an escrow account unless contractually demanded; corporate broker and representative broker's license revoked; restitution of deposit of $ 12,000 plus interest; notary public commission revoked based on misconduct as a real estate licensee

Perhaps the greatest risk for high - cost liability in mold cases today arises when parties have engaged in fraudulent activities.

«One of the biggest problem areas for consumers over the last six years or so has been fraud and inadvertently getting tripped up in fraudulent transactions,» says Glenn Clements, group president of Direct Operations for Stewart Title.

With reports of mortgage fraud on the rise all over the country, real estate practitioners must be on guard for this white - collar crime and go out of their way to make sure they aren't involved in a fraudulent deal.

The article concluded with «RECD must state loudly and clearly that the real estate professionals who participate in fraudulent transactions will permanently lose their licenses.»

In Manitoba we do disclose, so not all realtors across the country are participating in fraudulent behaviour.

Some see a free for all in fraudulent real estate transactions going completely out of control.

Brokers involved in selling either personal or business real estate for such owners need to be certain that they don't get involved in fraudulent transfers where assets are sold at much less than market value to avoid possible seizure.

Please report Deborah Pettitt if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report C Gamez if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Michelle Dumas if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Jeff Melvin if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Roger Clark if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Mario J. Churchill if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report William Mitchell if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Kathi Harris if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report George Rogers if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Erin Kennedy if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report C. A. Stapleton if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Demonstrated expertise in analytical techniques, and active know - how of contemporary trends in fraudulent activities.

SYNOPSIS OF ACHIEVEMENTS • Incorporated a fraud deterrent policy as part of the new hire procedure that brought about a substantial decrease in fraudulent activities.

Please report Laura SmithProulx if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

But several ICOs were involved in fraudulent activities and some of there were scams.

The SEC complaint alleges both that the Centra ICO was an unregistered securities offering and that its co-founders «engaged in fraudulent conduct and made material misstatements and omissions designed to deceive investors.»

The executives were arrested following the prosecutor's accusations that they were involved in a fraudulent transfer of customer funds to a private account that was in the name of some of the representatives of the exchange.

A number of them are suspected to be indulging in fraudulent activities without actually minting any such virtual currencies that require very complex algorithms,» a SEBI official told NDTV.

The company and its owner, Dillon Michael Dean, are charged «with engaging in a fraudulent scheme to solicit Bitcoin from members of the public, misrepresenting that customers» funds would be pooled and invested in products including binary options, making Ponzi - style payments to commodity pool participants from other participants» funds, misappropriating pool participants» funds, and failing to register with the CFTC.»

Experts fear that Tether issue unbacked tokens and use them in fraudulent manipulations of the bitcoin price.

Rogue Security Software, also known as Scareware, is software that appears to be beneficial from a security perspectivebut provides limited or no security, generates erroneous or misleading alerts, or attempts to lure users into participating in fraudulent transactions.

This class of malware pretends to be your friend but generates erroneous or misleading alerts with a view to lure users into participating in fraudulent transactions.

WASHINGTON The Internal Revenue Service issued $ 4 billion in fraudulent tax refunds last year to people using stolen identities, with some of the money going to addresses in Bulgaria, Lithuania and Ireland, according to an inspector general's report released Thursday.

The U.S. Commodity Futures Trading Commission has filed charges against three separate companies for engaging in fraudulent schemes involving cryptocurrencies.

Apple recently acknowledged its in - app purchases issues that allowed children to purchase content without requiring verification and settled the FTC case agreeing to refund some $ 32 million in fraudulent in - app charges.

If the company is rejecting the claims on genuine grounds as mentioned in the above pointers, then it is fine but if the company is involved in fraudulent activities of not paying the sum assured to the insured even when the claims are genuine, the insurance company can not be trusted.

If you're caught in a fraudulent lie, you'll not only be on the hook for any costs your insurer would have otherwise covered, you may be facing hefty fines, community service, probation, or even jail time.

The company also said that it was the deceased's brother who had purchased the policy in a fraudulent way and that the policy holder was not even aware of it.

As per Section 45 of the Insurance Amendment Act 2015, Reliance Life Insurance Company (the Company) would forfeit the entire premium paid by a policy holder in the event the Company identifies any active and deliberate concealment of a material fact by the policy holder and / or in the event the insurance policy is obtained from Reliance Life Insurance Company in a fraudulent manner.

As per Section 45 of the Insurance Amendment Act 2015, the Company can forfeit the entire premium paid by a policy holder in the event of any deliberate concealment of a material fact or if the insurance policy is obtained in a fraudulent manner.

Nearly $ 80 billion in fraudulent claims are made each year across all insurance types and result in higher premiums, especially when it comes to auto insurance.If you suspect someone is committing insurance fraud, here is a directory of Fraud Bureaus by state: State Insurance Fraud.

That came about when John Podesta clicked a link in an fraudulent email suggesting that he change his password, because someone was trying to access his Google account.

I was the last car in a fraudulent swoop and squat.

OPM Leasing promptly retained new counsel and continued in the fraudulent activities, while Singer Hutner felt constrained from disclosing information to the new lawyers.

Further, she asserted that the claims made by Mr Ul - Haq and his wife should not be allowed because they had been complicit in the fraudulent assertion that Mrs Khatoon had been a passenger.

On proof that a business has engaged in fraudulent practices, it would be presumed to have caused damage to the affected public body.

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.

Two changes to the law on costs and funding in April 2013 may well have inadvertently fuelled this with allegations of an equivalent rise in fraudulent claims serious enough to warrant the attention of the Ministry of Justice.

Identity theft occurs when you willfully use this other person's identifying information in a fraudulent or illegal way.