Sentences with phrase «in fraudulent practices»

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

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.

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.

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

The L.A. Times discovered in 2013 that employees were partaking in fraudulent practices to meet their quotas.

Please report Trisha Miller 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 Jacklyne Tesoro 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 Jenny Gregorich 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 Jennifer Frakes 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 Steve Johnson 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 Nicolas Newhall 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 Leif Croonquist 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 Troy Van Spanje 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 Tom Spencer if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

The All Progressives Congress governorship aspirant expressed confidence that the coming primary would be more of antecedents rather than wealth, adding that those who had looted the government's money or indulged in fraudulent practices in their private businesses would be disappointed.

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

Not exact matches

«CFIRA and its partner organizations are working diligently with the SEC to ensure that investors and borrowers are protected from fraudulent practices, and we welcome NASAA to join us in this effort,» Klein said last year in a news release.

State Attorney General Andy Beshear is bringing suit against Endo Pharmaceuticals, which makes the opioid Opana ER, for alleged fraudulent and deceptive marketing practices which have contributed to a rising tide of painkiller - related deaths in Kentucky.

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 lawsuiIn 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 lawsuiin China and elsewhere, and could have faced criminal prosecution, according to the lawsuit.

The SEC promotes full public disclosure, protects investors against fraudulent and manipulative practices in the market, and monitors corporate takeover actions in the United States.

To recap, a massive housing bubble that built up through the naughties (2000s) finally burst in 2008, feeding a financial crisis, as extremely loose (some would say fraudulent) lending practices pushed housing prices up to spectacular, never - seen - before levels, and created a plague -LSB-...]

Before any of you doth protest too much about this conclusion, let me explain the rationale for my inclusion of diversification strategy among the other much better known systemically fraudulent practices regularly engaged in by big commercial brokerage firms and banks.

In late January, Facebook announced a ban on advertising on crypto currency, citing «deceptive and fraudulent advertising practices».

As those of you that have been following my writings since 2006 know, including the more than 600 postings on my blog, I used to work at a Wall Street firm more than 10 years ago, before I quit in disgust after witnessing systemically fraudulent practices.

The biggest auto loan provider, Santander, is under investigation in at least 30 states for fraudulent lending practices and recently settled a lawsuit for $ 25 million.

Also, fraudulent commercial practices have transferred exports at below - market prices to dummy companies created in Switzerland and the United States, and in offshore banking centers such as Cyprus, the British Channel Islands, the Caribbean islands and Panama.

In practice, Marxism has meant bloody terrorism, deadly purges, lethal prison camps and murderous forced labor, fatal deportations, man - made famines, extrajudicial executions and fraudulent show trials, outright mass murder and genocide.»

He said his administration was poised to press further the anti-corruption battle saying he was aware some of the civil servants had been accomplices in the batiks fraudulent practices of previous political office holders.

«As the top state law enforcement officials charged with investigating consumer complaints of fraudulent, deceptive and abusive financial practices in our respective states, we know from first - hand experience that the need for strong consumer financial protection is undiminished in the years since the financial crisis.»

The original 1998 Lancet article purporting to tie vaccines to autism was found to be based on fraudulent data and retracted; its lead author, Andrew Wakefield, has been barred from practicing medicine in the U.K. «My fear is that people will think that we have not done these studies.

The grey area between licit, questionable, and fraudulent practices is fertile ground for the «Mohammed Ali effect», in which people perceive themselves as more honest than their peers.

These powerful companies spend billions to ensure you will be buying their products by using dishonest business practices, rigged clinical studies showing their products in a favorable light, public relations campaigns (like the fraudulent Breast Cancer Awareness Month — started by the manufacturer of mammogram machines), articles from paid «experts» on the internet and news clips to make you believe their products are healthy and safe, and lobbying Washington to enact laws ensuring you don't have healthy alternatives to their products.

The guide's harshest criticism is reserved for virtual charter schools, whose academic ineffectiveness, coupled with fraudulent attendance practices, resulted in NPE's recommendation that parents refrain from enrolling their children in online charters.

In the last five years, the Department of Justice has sued for - profit education providers for fraudulent recruitment tactics, and the Consumer Financial Protection Bureau has investigated numerous for - profit colleges» loan - origination practices.

TfAers in power positions enact authoritarian policies to usurp school board decision making, promote poor educational practices, and believe in a dogma of assessment that, under scrutiny, is fraudulent.

They should have known better than to take on a lawyer as a client: — RRB - But it also shows that even professional lawyers can be quite badly informed about fraudulent practices in vanity publishing.

Do not indulge in fraudulent or unfair trade practices of any kind while selling units of Schemes of any mutual fund.

The GAO report found that «some debt settlement companies engage in fraudulent, deceptive, and abusive practices that pose a risk to consumers.»

In the wake of scandals involving fraudulent lending and questionable mortgage loan servicing practices, FHA commissioner David H Stevens notes that the mortgage lending industry is suffering from a lack of public trust.