Sentences with phrase «over claims of fraud»

Trump's own for - profit college, Trump University is currently facing lawsuits over claims of fraud and misrepresentation of services.

Not exact matches

@david johnson... and non religious... the indifferent probably well over 990,000,000 who do not by their indifference accept atheist theory, but atheists try to claim them to bolster their numbers.Atheism has always been the stuff of frauds.

But in November 2004, regardless of claims about voter fraud, Bush actually won the popular vote by over 3.5 million ballots, making his regime and his wars ours.

When the audit was over and the National Electoral Council determined that everything was in order, Capriles wasn't satisfied and still denouncing «electoral fraud» but this time claiming that the signature of all the records and fingerprints.

Around the same time, Rep. Lamar Smith of Texas, the Republican chairman of the House Committee on Science, Space, and Technology, demanded that Schneiderman and Healey turn over documents as part of a congressional investigation, claiming possible violations of state fraud laws.

«Today, the State Board of Elections turned over voter information to President Trump's Election Commission, validating the false claims that voter fraud is a pervasive problem in the United States.

BY MICHAEL RICONDA The Rockland County Conservative Party's September 26, 7:30 p.m. convention at the New City Town Hall continues to be marred by controversy, including claims of dishonesty, a lack of transparency and fraud, as well as persisting outrage over the scheduling of the event over Yom Kippur.

The expenses scandal of 2009 demonstrated that public opinion can be raised to boiling point over parliamentary misbehaviour, but little distinction was made in the media between serious fraud and accidental claims for single portions of dog food.

Omisore had over the weekend accused Gov. Rauf Aregbesola of electoral fraud, claiming that he won the 2014 gubernatorial election, but for manipulation of the process in favour of the incumbent governor.

Dudafa, who appeared as Patience's first witness had also claimed that the $ 15.5 m seized from Patience by the EFCC was not proceeds of fraud but, «consisted of her personal inheritance and money which she held in trust for her siblings, as well as gifts from friends and well - wishers over the years.»

It said the lower court judge erred in dismissing claims over Spitzer's statements tying Greenberg's 2005 exit from AIG to fraud there, citing a lack of evidence of such a link.

GEO Group is being sued by the State of Mississippi over «several statutory and common law claims, including violations of various public servant statutes, racketeering activity, antitrust law, civil conspiracy, unjust enrichment and fraud.

As a former fraud investigator I can attest to the number of people who claim fraud but in fact are just living over there means.

The initial suit was filed by Zampella and West over claims of unpaid Modern Warfare 2 royalties — supposedly $ 36 million worth — as well as allegations of improper workplace conduct on the part of Activision (a Los Angeles judge would later dismiss one of their two fraud claims against the publisher).

Anyone who suggests otherwise simply does not understand the relevance of the scientific debate [think about Al Gore and claims that the debate is over and that anyone who disagrees too much with him apparently is a fraud or payed by oil companies or whatever...].

And the media up here way too funny, CBC has no claim to a billion dollars of tax funding a year, they are not a news channel nor are they credible in any way.Its over, the masks are off and those still pushing the fraud are zombies or mentally deficient.

Mann sued Steyn, National Review, the Competitive Enterprise Institute (CEI), and CEI analyst Randy Simberg in 2012 over what he claims are defamatory articles accusing him of academic fraud and comparing him to a convicted child molester, former Penn State assistant football coach Jerry Sandusky.

A # 2.8 - million fraud claim by an Italian - owned company in respect of the diversion of business by its former exectuives over 10 years.

His more substantial cases include a # 70 million fraud claim in which Ed acted for the UK's 5 largest brewers with a market share of over 82 %.

Successful defense of over $ 40 million in claims for breach of an alleged partnership agreement, fraud and breach of fiduciary duty against a large Southern California homebuilder in a multi-state litigation, including a six week jury trial, two state court appeals, a Ninth Circuit appeal, an Idaho state court action and appeal to the Idaho Supreme Court.

Mr. Butts has significant trial experience at both the state and federal level, having tried a number of cases to successful verdict, including recently recovering over $ 300,000 for his client after a jury trial determined that the insured homeowner had committed fraud when submitting her claim.

Represented third - party defendant in the U.S. District Court for the Northern District of Oklahoma in suit claiming fraud in connection with failed asset - backed securities and seeking over $ 100 million in damages.

JP SPC 4 & Others v Timothy Schools & Others Led by Paul McGrath QC and David Peters, instructed by Anne McCarthy of K&L Gates, in a civil fraud claim and related applications arising out of a worldwide freezing order, for the recovery of over # 100 million invested by Cayman Islands investment funds in the UK litigation funding market.

Commercial Litigation — Lead attorney in international fraud and breach of contract action resolved in client's favor on summary judgment including recovery of all attorneys» fees; Served as first - chair defending a loan servicer in complex civil litigation involving declaratory judgment action and cross-claims for commercial torts; Second chair for seven day jury trial involving claims for indemnification and statutory business conspiracy; Won summary judgment as the lead counsel on behalf of a charitable trust in litigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Arbitration.

Defended foreign energy company in a dispute over oil concession in Central Asia; allegations of breach of contract, fraud, and other torts with damage claim in excess of one billion dollars

Other highlights include representing private proprietors of a rural residential property in a dispute over an alternative right of way, and acting for the executors of a private estate on a multimillion - pound fraud and negligence claim against conveyancers.

Ontario Accident Lawyer - Ontario insurance fraud detectors have uncovered a ring of 40 fake accidents resulting in over $ 10 million in fake accident benefit claims and related insurance claims, according to the Globe and Mail.

In Manoukian, an Ontario court upheld a decision of a discipline committee dismissing a reinstatement application of a former member whose membership with an Ontario college had been twice previously revoked, first in 1983 after the applicant pleaded guilty to trafficking a narcotic (oxycodone), and after his reinstatement in 1989, again in 1996, after he was convicted for fraud over $ 1,000 involving false claims to the Ontario Drug Benefit Plan.

As deception and outright fraud persist as tactics of that element of the plaintiffs» bar which continues to enrich itself through asbestos litigation, and as the U.S. Senate dithers over much needed legislation that would bring more transparency to asbestos claims, yet another company has been driven into bankruptcy — at the expense of employees, pensioners and creditors... → Read More: Another Asbestos Bankruptcy

Illinois» Cook County, which includes Chicago and surrounding areas, is joining the legal fight against Facebook and Cambridge Analytica over the misuse of data scraped from social media profiles, claiming that both companies violated state fraud law.

• Supervise the team of fraud investigators in daily loss prevention and recovery tasks • Conduct new account reviews, monitor usual customer transactions, deposit claims and over see signature verification • Identify, research and analyze accounts proactively and take measures to prevent any fraudulent loss

Highlights Background with tough and hard - to - solve claims Knowledge of investigative report writing Skilled as a case manager Updated with latest insurance compliance knowledge Ability to interpret policies Able to identify instances to improve risk management Extensive experience dealing with customers Top skills identifying possible fraud issues Strong background in accident investigation Skills with data and numerical quantities Excellent communicator Organized and effective at keeping materials together Trustworthy and honest Commitment to excellence Experience Insurance Claims Adjuster 10/1/2001 — 11/1/2009 Discovery Insurance — Orlando, FL Investigated and completed over 10,000 insurance cclaims Knowledge of investigative report writing Skilled as a case manager Updated with latest insurance compliance knowledge Ability to interpret policies Able to identify instances to improve risk management Extensive experience dealing with customers Top skills identifying possible fraud issues Strong background in accident investigation Skills with data and numerical quantities Excellent communicator Organized and effective at keeping materials together Trustworthy and honest Commitment to excellence Experience Insurance Claims Adjuster 10/1/2001 — 11/1/2009 Discovery Insurance — Orlando, FL Investigated and completed over 10,000 insurance cClaims Adjuster 10/1/2001 — 11/1/2009 Discovery Insurance — Orlando, FL Investigated and completed over 10,000 insurance claimsclaims.

Claims Management Duties & Responsibilities Utilize efficient workflow organization to improve departmental efficiencies while ensuring effective client response and diligent analysis of claims, with extensive experience in both commercial and personal lines Provide relevant administration and direction to multi-million dollar staff budgets, quality control, fraud investigations, and complex claims reviews, earning denial authority over high - level claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professioClaims Management Duties & Responsibilities Utilize efficient workflow organization to improve departmental efficiencies while ensuring effective client response and diligent analysis of claims, with extensive experience in both commercial and personal lines Provide relevant administration and direction to multi-million dollar staff budgets, quality control, fraud investigations, and complex claims reviews, earning denial authority over high - level claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professioclaims, with extensive experience in both commercial and personal lines Provide relevant administration and direction to multi-million dollar staff budgets, quality control, fraud investigations, and complex claims reviews, earning denial authority over high - level claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professioclaims reviews, earning denial authority over high - level claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professioclaims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professioclaims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professionalism

(a) in relation to a claim that is made in respect of a single event of misappropriation, wrongful conversion, failure to pay over, failure to account for money or obtaining money by fraud, or

If a consumer has entrusted money to a real estate licensee or an unlicensed individual acting on behalf of a brokerage and that money has been misappropriated or wrongfully converted, intentionally not paid over or accounted for, or obtained by the fraud of that licensee or individual, the consumer may wish to make a claim against the Real Estate Special Compensation Fund.

Immediate Businesss Action Needed for these Agents: - remember over 3.5 Million is at stake here folks - trademark violations if you do or do not transfer to a new RE / MAX office - Small Claims court broker of record challenges against you - Small Claims court agent challenges against brokerage - Google SEO on your name and business - Your urls and email addresses - Termination cost or refunds from former brokerage - fraud if brokerage failed to forward your Remax ad or regional fees to head office - breach of independent contractor agreement over your rights to use the remax brand over the full term of your independent agreement - etc etc