Sentences with phrase «possible fraud involving»

Now, because of concerns about possible fraud involving people claiming the exemption on multiple properties, everyone receiving the Basic STAR exemption must re-register by the end of the year to remain eligible for the program.

Not exact matches

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.

In a more extensive use of a wiretap by Spota's office, the federal investigators are seeking to determine if information gleaned on a wiretap on Macedonio was used only to convict Macedonio of drug possession, while other information involving possible fraud by Macedonio, political corruption in the county and possible illegal activities by a member of Spota's staff, was ignored, sources said.

It's also being reported that the U. S. attorney's office for the Southern District is probing possible tax fraud and money - laundering matters involving A-1 Multi Service and its connections with GDP Consulting.

He said the only evidence of possible election fraud involves Russian tampering.

In Anita Shah v (1) Wasim Ul - Haq (2) Samara Khatoon (3) Zahida Parveen [2009] EWCA Civ 542, [2009] All ER (D) 71 (Jun), the Court of Appeal considered whether it is possible under CPR3.4 (2) or at all, to strike out a genuine claim on the ground that the claimant has been involved in a fraud upon the court in respect of an associated claim.

Although there are numerous possible complaints under the act, many involve mortgage fraud or trading while not registered.