Sentences with phrase «of fraud involving»

Likely to be overlooked amid the «accounting irregularities» and accusations of fraud involving the former CUC unit of Cendant Corp.is the outstanding financial performance of the company's real estate division during the first half of 1998.

This is the most rampant form of fraud involving real estate closings.

Former Ince & Co partner Andrew Iyer has been jailed for four years and eight months following allegations of fraud involving millions of pounds of client money.

A spate of new aggravating factors to be considered on sentencing relate directly to fraud cases and a two - year mandatory minimum jail sentence will be imposed on anyone convicted of a fraud involving $ 1,000,000 or more.

These are only a few specific examples of the thousands of cases of fraud involving charter schools nationwide.

Dating apps run by 21 firms in China have been closed down amid allegations of fraud involving hundreds of thousands of customers, according to a newspaper We recommend online dating websites in China to date Chinese girls.

Criminals, often based overseas, use online dating sites to pose as people looking for love in order... Last year the Royal Bank of Scotland reported that it was seeing an average of nine cases of fraud involving single men aged over...

Potter, Colpitts and Clarke each face single counts of market fraud and conspiracy to commit fraud affecting the public market, and two counts of fraud involving more than $ 5,000.

One of the recent, high - profile cases of fraud involved a for - profit institution known as DeVry University.

You are ignorant as hell of the fraud involved in Hockey Team science.

An example of this fraud involved the closely allied precious metals trade.

On a typical workday, a fraud investigator will investigate employment records and communications to determine the nature of fraud involved.

Not exact matches

Digging deeper into the Justice Department's 2000 statistics, we find that only 226 of the cases involved securities or commodities fraud.

One of Trump's real - estate advisers in the early 2000s, the Russia - born businessman Felix Sater, was accused nearly two decades ago of being a co-conspirator in a $ 40 million fraud and money laundering scheme involving four Mafia families.

«We will continue to vigorously police conduct involving distributed ledger technology and ensure that bad actors who commit fraud in this space are held accountable,» Lara S. Mehraban, Associate Regional Director of the SEC's New York Regional Office said in the statement.

Essentially, it holds that fraud needn't necessarily involve the theft of money, but can be expanded to include situations where the accused has somehow deprived someone else of an intangible right.

Did the suits involve fraud or violations of regulatory laws?

A possible snag right now is that the Securities and Exchange Commission has put the kibosh on ICOs of all sorts following a wave of speculative mania and blatant fraud involving tokens.

It has been relegated to many narrow use cases involving pattern recognition and prediction (some of which are very valuable and useful, such as improving cancer detection, identifying financial risk and fraud, and other high performance computing applications), but it has not developed a general «understanding» of human interactions, human emotions, speech patterns and human responses to information.

Fazeli said numerous different methods were used in the alleged frauds, many of which involved properties in Toronto's upscale Bridle Path area.

Work - at - home schemes involving this type of fraud have occurred in two ways, according to the NCL.

The document says the cases involving Netanyahu deal with «a suspicion of committing crimes of bribery, fraud and breach of trust.»

Allow me to direct you to Martin Shkreli, whom a Brooklyn jury convicted this month of security fraud related to a stock scheme involving a pharmaceutical company he co-founded, Retrophin.

It involves intense feelings of inadequacy and fears of being exposed as a fraud in spite of plenty of evidence of success.

The move was reportedly due to an international fraud incident involving one of the bank's customers.

Securities fraud is hardly unheard of on Wall Street and the amounts involved here are nowhere near on the scale of Bernie Madoff.

March 15 — A state appeals court has affirmed the verdict and damages in a Marin County fraud trial involving a group of former employees at Fireman's Fund Insurance Co..

These concerns were reinforced by the results of a NASAA survey that found 94 percent of the included state and provincial securities regulators believed that cryptocurrencies involve a «high risk of fraud.»

Satyam Computer Services, an IT outsourcer based in India, recently announced that its CEO was allegedly involved in a multiyear fraud having to do with an overstatement of the amount of cash in the business and substantial payments to nonexistent employees.

Paying out a dividend is the enemy of financial fraud because it involves letting go of cash that you do not have.

(Please note that I am not saying that all or most international adoptions involve this kind of fraud, corruption, irregularities, abduction, or whatever you might want to call it.

In finance, a pump and dump is a form of fraud that involves artificially inflating the price of an asset through misleading sentiment in order to sell it at a higher price in the near future.

Valeant's denouement included a tense Senate hearing; the departure of Pearson, once the highest - paid chief executive in Canada, at $ 182.9 million; criminal charges involving fraud; and kickbacks involving the mail - order pharmacy.

Though Jones won't be directly involved in the investigation per se, she saw her fair share of real estate - related cases involving allegations of fraud or troubled debt during her time as a federal judge.

And, as United States Attorney from the Eastern District of New York, she was involved in two high profile financial fraud cases, one in which Citicorp paid $ 7 billion in settlement for its role in the mortgage - backed securities fraud, and one in which HSBC paid $ 1.7 billion and took a deferred prosecution agreement for facilitating money - laundering.

«As these arrangements and the parties involved operate online and may not be regulated, investors may be exposed to heightened risks of fraud» — Hong Kong Securities and Futures Commission (SFC), Sept. 5, 2017

To quote from the company's 2017 10 - K filing «We represent underperforming companies that are debtors - in - possession and lenders... we provide independent litigation consulting, including bankruptcy and avoidance litigation... [and] advise our clients in response to allegations involving the propriety of accounting and financial reporting, fraud, regulatory scrutiny and anti-corruption.»

Beyond instances of fraud or manipulation, the CFTC generally does not oversee «spot» or cash market exchanges and transactions involving virtual currencies that do not utilize margin, leverage, or financing.»

As these arrangements and the parties involved operate online and may not be regulated, investors may be exposed to heightened risks of fraud.

Indeed, these deals were special for all involved: (a) Levy enjoyed Madoff's inflated return rates of up to 40 % on the money he invested with Madoff; (b) Madoff enjoyed the benefits of large amounts of cash to perpetuate his fraud without being subject to JPMC's due diligence processes; and (c) JPMC earned fees on the loan amounts and watched the «special deals» from afar, escaping responsibility for any due diligence on Madoff's operation.»

It has not been long since the Panjab National Bank (PNB) fell victim to India's biggest bank fraud involving alleged embezzlement of funds worth...

On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2

According to a NASAA survey, 94 percent of state and provincial securities regulators believe there is a «high risk of fraud» involving cryptocurrencies.

Live4Him — The rest of the world has found the ossuary to be a fraud — the antiquities dealer and others involved were arrested for forging it and other items.

Shed the light of history and common sense on the flaws and frauds in the foundations of the religions involved:

It's worth remembering that several of the directors and managers of Enron — the oil company involved in major fraud in 2001 — were active in their churches and communities.

A greater integration of faith and life will help us increase in integrity and purpose, and will help avoid the scandals, where even Christians, who by trying to compartmentalise their faith from their work, can become involved in fraud or the exploitation of workers.

Especially in the latter case but also in the former, however, it's not typical for whole neighborhoods to be targeted in fraudulent cases, as that is (a) a lot riskier than doing something to your own property both in terms of getting caught in the first place as well as the penalties you will incur, (b) makes you at most part of something apparently bigger and denies the fraudster of the unique victimhood they seek and (c) in the case of insurance fraud, involves damaging things you can't collect on.

In this paper he offers a deeper understanding of the funding - abortion correlation, involving alleged frauds now brought to light by several whistle - blowerlawsuits.

In point of fact, there was no fraud involved.