Sentences with phrase «party committed fraud»

Not exact matches

Pitino offered a statement on Tuesday, saying that «these third - party schemes, initiated by a few bad actors, operated to commit a fraud on the impacted universities and basketball programs, including the University of Louisville.»

If true, I agree with the U.S. Attorney's Office that these third - party schemes, initiated by a few bad actors, operated to commit a fraud on the impacted universities and their basketball programs, including the University of Louisville.

Ms. Berney also presented numerous other examples of petiton fraud and irregularities committed by persons acting on Milano's behalf, and affidavits of Milano's fraudulent statements to voters regarding his residence and party affiliation.

The legal fraud that party leaders will commit involves nominating Denenberg for a judicial post on a minor party line if an existing candidate declines a nomination.

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

Aside from the obvious issues where someone is back - dating a contract to commit some type of fraud, back - dating raises a whole host of unforeseen consequences with regards to a party's performance under the contract as well as the rights of third parties.

It also holds that a contractual clause limiting liability is unenforceable even where the breaching party did not commit a criminal act or egregious fraud....

The Conservative party currently uses the Health Claims for Auto Insurance electronic billing system to help find people who are committing personal injury fraud.

Researched, Investigated, and determined types of fraud committed by parties involved with the loan.

In order to commit fraud, a party must make a false statement which the party knows to be untrue, is material to the transaction, is justifiably relied upon by the other party, and causes damage to the other party.

Furthermore, attorneys, escrow agents, and other parties to a transaction would also be guilty of conspiracy to commit fraud.