Sentences with phrase «massive fraud he is»

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.

Not exact matches

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.

Rewards - based crowdfunding has had surprisingly few instances of fraud or massive failures to fulfill rewards or promises, but when they happen, they are big news.

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

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).

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.

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

«The defendants,» said Mr. Comey, the head of the department's corporate fraud task force, «are accused of perpetrating a massive accounting fraud that cost public investors hundreds of millions of dollars when it collapsed.

When news broke in 2015 of Volkswagen's massive diesel emissions - cheating scandal, Hagens Berman was the first firm in the nation to file suit against the automaker for its egregious fraud, going on to represent thousands of owners in litigation and take a leading role on the Plaintiffs» Steering Committee that would finalize a $ 14.7 billion, record - breaking settlement for owners.

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.

As is always the case with the MSM's consistently negative, biased and dishonest reporting on gold, no mention was made in the article of the Deep State financial elite's criminal gold price manipulation fraud that has been perpetrated non-stop for nearly forty years and that has resulted in a massive, $ 1,000,000,000,000.00 + theft from its victims.

He believed that in principle, the massive bank fraud, junk - mortgage lending and corporate raiding that led up to the 2008 crisis was more efficient than regulating such activities or prosecuting fraudsters.

There are a a number of ways to earn massive amount of money, but whenever people try that they get trapped in a fraud, So I am sharing with you a genuine and guaranteed way for free to earn huge amount of money at home.I am making atleast $ 10000 every month since a year.Its on - line work and very easy to do, Even a little child can do this work and make money on the internet.

With President Trump's claim of voter fraud on a massive scale in the 2016 presidential election, it may be time for the country to...

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».

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

«Whether it is fake accounts at Wells Fargo or a massive data breach at Equifax, recent scandals have demonstrated that consumers need to access the justice system when a big, powerful company opens accounts in their name, without their consent, and leaves them vulnerable to fraud by failing to secure their personal data,» said Sen. Catherine Cortez Masto, D - Nev.

«Clearly there has been fraud on a massive scale across multiple countries in the E.U.,» Simon Coveney, the agriculture minister for Ireland, which holds the union's rotating presidency, told a news conference after a meeting with colleagues in Brussels on Monday.

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

(17) Others are beginning to question not only the accuracy but the honesty of such claims, even suggesting that by raising millions of dollars each year in the name of evangelism the broadcasters are perpetuating a massive fraud among well - meaning but naive religious supporters.

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.

Fortunately, the violence and massive internal displacement that marred the 2005 race were not repeated, but the opposition alleged widespread irregularities and fraud.

Given that the solutions for the age verification system seem to be at best embryonic, you'd hope that the digital economy bill would regulate the privacy aspects tightly, in order that issues such as porn tracking, massive databases, fraud and cybersecurity would be minimised.

During the last elections, many opposition parties boycotted the presidential and parliamentary election, denouncing massive electoral fraud during the municipal elections and claiming that municipal elections were not free and fair and the next polls unlikely to be so.

The WFP, along with Democrats, were involved in a massive voter fraud case in upstate New York.

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.

Many election experts agree with the governor that massive voter fraud in the U.S. is highly unlikely.

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

The Kenyan election was «hacked» and the results at all levels represent a «massive and extensive fraud», the opposition leader Raila Odinga has said.

Jepsen says a large number of residents have been victims of massive data breaches and are «hit again by unfair fees they should not be forced to shoulder» when they try to take steps to protect their credit from fraud.

Residents in Locke and Moravia were arrested Thursday as part of a massive welfare fraud bust in Cayuga

Update: The New York Post is calling the charges a massive bribery scheme whereby Smith and Halloran plotted to rig the Mayoral election through bribes and fraud.

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.

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.

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

His biggest victory was the conviction of Raj Rajaratnam, the billionaire co-founder of the Galleon Group, a massive hedge fund, on 14 counts of securities fraud and conspiracy.

Meanwhile, social psychology — a field still recovering from a massive fraud case last year — was hit by the scandal involving marketing researcher Dirk Smeesters.

Online voting safeguards are already sophisticated, and it is hard to imagine anyone organizing massive primary vote fraud on a national scale.

The amount of money lost to dating fraud is massive — between 2015 and 2016, over # 40m was stolen from 3,889 victims in the UK by dating fraudsters, according to City of London Police and Action Fraud figures.

This is a massive problem with fake dating services and we've exposed this fraud hundreds of times with phony dating sites.

It's a massive fraud but it's all verified and documented in their own writings on their terms and conditions page that you can read about below.

In essence UKFornication from start to finish is one massive fraud.

It may appear to be a dating site but all the evidence backs up it being a massive fraud.

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

But when one investor discovers a massive web of fraud, everything else is called into question.

The China Hustle (R for profanity) Eye - opening expose» highlighting how China has been eating America's lunch by perpetrating a massive stock fraud in the deregulated financial markets.

Opening up the door to the public paying for private «charter» schools and private corporations is certain to lead to fraud and abuse on a massive scale.

That is IMPOSSIBLE and only inside FRAUD and THEFT of our KENP page reads could cause such a massive drop.

Assistant Director of HM Revenue and Customs Investigation, Scotland said that his officials were helping the authorities of other European countries to deal with carousel fraud and it was in fact this cooperation that lead to unearthing of massive scam in Scotland back in 1990.