Sentences with phrase «massive fraud»

My CPA said there was massive fraud from people abusing this credit, so they were being extra difficult about it.

That of course, the real estate bubble with massive fraud taking place in the underwriting and placement of mortgages happened in 2006 - 2008 but.....

In 2005, U.S. District Judge Janis Jack released a landmark ruling that exposed massive fraud in asbestos litigation citing «great red flags of fraud.»

Since then I've encountered major problem after major major problem with Amazon and clear cases of massive FRAUD at Amazon done with the full knowledge of Jeff Bezos in my legal opinion.

For example Bernard Madoff, who committed massive fraud at a scale not seen before in history is Jewish.

A former Minister of Aviation and Chairman of the Peoples Democratic Party in Kaduna State, Felix Hyet, in this interview with GODWIN ISENYO, alleged that the last Saturday local government election in the state was marred by massive fraud and intimidation

When I insisted on what offences we committed for our detention and search on our phones, they claimed that Governor Ambode of Lagos was aware of an alleged massive fraud committed in Lagos involving my Son, Gidado Shuaib.

Some officials of the Ghana Health Service (GHS) intentionally engineered the fire outbreak that consumed the Central Medical Stores (CMS) in January last year, in an attempt to destroy incriminating evidence of massive fraud against them, Attorney General and Minister of Justice, Marietta Brew Appiah - Oppong has revealed.

The only way that Wall Street will change is if executives face jail time when they preside over massive frauds.

So much of their fake profession is only to justify massive fraud upon the public it defies common sense why anyone still listens to them.

Our current digital democracy leaves massive fraud and massive error imperceptible and untrackable.

This is one big massive fraud used to get into your pocketbook.

Currently, examinations of windpower are discovering massive fraud in terms of estimated production costs and maintenence costs.

Foreign observers have expressed confidence in Kenya's electoral process, despite opposition leader Raila Odinga's claim of massive fraud.

Currently the law encourages landlords to harass tenants and commit massive fraud to deregulate units.

Years after it was reported that the SEC was looking into improprieties at the once high - flying blood - testing company Theranos, its founder, Elizabeth Holmes, and the company's former president, Ramesh «Sunny» Balwani, have been formally charged with massive fraud by the agency.

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.

That, in turn, creates a massive fraud problems, not to mention expensive fees.

The Foundation has since cooperated closely with the U.S. Attorney's Office for the Southern District of New York and with the SEC, helping to bring this massive fraud to light, protecting future victims and ensuring that the perpetrators of the fraud are brought to justice.

Massive fraud.

Law Society of Upper Canada documents say Vakili «participated in a massive fraud spree and multiple dishonest acts involving 13 different properties over a two - year period» beginning in 2011.

«That one phone call took down this massive fraud network,» said Conor Mulroe, a Department of Justice trial attorney, who prosecuted the case.

They're not the ones who led the bank into a massive fraud — it's the executives who did it.

Elizabeth Holmes, a Stanford University dropout once billed as the «next Steve Jobs» has forfeited control of Theranos, the blood testing startup she founded, and will pay US$ 500,000 to settle charges that she oversaw a «massive fraud.»

A massive fraud makes this harder to believe in, and a fresh embrace of protectionism will be another drag.

Holmes's net value was quickly adjusted down from $ 4.5 - billion to $ 0, and the SEC's fraud investigation began — ultimately concluding this week when the visionary founder was charged with «massive fraud».

Trust, who argued that corporate management had organized a massive fraud.

At some point, this whole system is going to be exposed for the massive fraud that it has been for a very long time....

After months of breakneck development, the ICO sector received a severe blow this Monday when Chinese authorities announced a ban on all related fundraising activities, citing possible financial scam and massive fraud.

When Enron collapsed under a massive fraud and accounting scandal in 2001, ICE was perfectly positioned to take on those customers and grow quickly through a series of acquisitions that helped it achieve its global ambitions.

A former prison officer at the Federal Detention Center in downtown Miami has been charged with helping notorious conman Jimmy Sabatino commit a massive fraud from behind bars.

He still hasn't figured out how to beat Chelsea, what a massive fraud he is and he thinks he will win the league after 11 years of failure.

Bwala said that the petitioners had on one hand, urged the court to nullify the election on grounds that it was marred by irregularities and massive fraud and on the other hand, sought that they should be declared winners of the same election.

«According to the report by National Security, the fire was deliberately set to destroy evidence of theft and massive fraud and widespread irregularities on the procurement and distribution of medical supplies involving senior management and junior staff.

He has promised to work closely with his main challenger, Raila Odinga, who has alleged massive fraud and said he would challenge the results of the «tainted election» in the Supreme Court.

Seems like we've uncovered a massive fraud in a state run $ 1.5 billion healthcare project that no one's ever heard of nor could anyone tell what they accomplished.

Bello had lamented that one of such discrepancies was discovered in the state and local government joint account where a massive fraud was allegedly perpetrated.

«Every homeless audit since I took office in 2015 has had problems — everything from an inability to read to massive fraud.»

Kenyan election was «hacked» and results represent «massive fraud», says opposition leader Raila Odi...

«While this might be a convenient way to distract from what the comptroller has not done to clean up his own house following a massive fraud within the $ 178 billion state pension system, we encourage OSC to be more objective in their review of our efforts,» Spokesperson Jason Conwall said.

«While this might be a convenient way to distract from what the comptroller has not done to clean up his own house following a massive fraud within the $ 178 billion state pension system, we encourage OSC to be more objective in their review of our efforts,» Conwall said, referencing a pension fund scandal last year.

Keating, Edward Mangano's lawyer, said Singh had a good side and a «dark side, a group of loyalists who were committing massive fraud,» he said.

«That is why we insisted that the company pay from its own pocket every penny of the massive fraud perpetrated against the city.»