Sentences with phrase «massive fraud committed»

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.

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.

Not exact matches

I wasn't cheering because I have it in for Duhaime (who has been charged with — but not convicted of — fraud, conspiracy to commit fraud and the use of false documents in association with an SNC project to redevelop the massive McGill University Health Centre).

The Ranbaxy debacle crossed a crucial threshold in the fall of 2004, when a senior company executive disclosed to a subcommittee of the Board of Directors that the company had committed a massive and ongoing fraud, and that over 200 drug products in more than 40 countries had been submitted to regulators with elements of fabricated data.

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

Here is the reality of my divorce: Despite the fact that the court appointed custody evaluator ruled parenting during the marriage was joint, a vocational evaluation that concluded my ex-wife could make just as much money as me, joint custody of the children post marriage (although in reality they were with me much more often), pretty good evidence my ex-wife committed fraud and perjury and absolute evidence her lawyer maliciously lied in court, I am required by the court to pay her a massive amount of alimony until he day I die.

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.

The «market maker» (or rather, someone within it) commits massive fraud and manages to evade the audits while embezzling customer money.

Kim McGrigg: How to cope with massive family credit card fraud — When family members commit fraud against you, it can be devastating.

Then, these large polluters committed a massive fraud far larger than Bernie Madoff's fraud.