Sentences with phrase «state fraud allegations»

Not exact matches

But bank fraud is also a state crime, meaning that Cohen could be prosecuted on that charge by a New York district attorney, though it's not currently clear what the theory behind the bank fraud allegations is.

United States By Gordon Platt Goldman Sachs: Fraud allegations hit its reputation The Securities and Exchange Commission charged Goldman Sachs with fraud on April 16, causing a sharp decline in equity prices, particularly for financial shares, and especially...

A former deputy governor of Osun state and a key chieftain of the People's Democratic Party, PDP, Iyiola Omisore, has accused the Economic and Financial Crimes Commission (EFCC) of blackmail over allegation of fraud being leveled against him.

«He had transmitted a notification letter the state House of Assembly under the leadership of the former Speaker, Jumoke Akindele, some days before her removal from office over N15 million fraud allegation.

The court, presided over by Mr Justice Victor Ofoe, dismissed the state's appeal over criminal charges against Woyome, pointing out that state prosecutors failed to establish allegations of fraud against the National Democratic Congress (NDC) financier.

Justice John Bivona, a Democrat, rejected the allegation that Calcaterra had «perpetrated a «fraud» on the Pennsylvania Court» by seeking a divorce in the Keystone State.

Readers will recall that the last time DA Johnson investigated an election fraud allegation, disgraced ex-Assemblyman Nelson Castro became an informant in a five year state / federal corruption investigation that netted ex-Assemblyman Eric Stevenson, Sigfredo Gonzalez and four Russian co-conspirators.

Anambra State commissioner for Special Duties, Barr Vincent Ezenwajiaku who was last week declared wanted over allegation of fraud by the men of the Special Fraud...

Nigerians have the right to know more about the allegations, including the names of the states involved, and whether the recently returned $ 321m Abacha loot was affected by the reported fraud and corruption.»

CARACAS, Venezuela — Venezuelan President Nicolás Maduro's embattled government won at least 17 of the 23 states in Sunday's gubernatorial elections, results that prompted allegations of fraud from the opposition coalition.

A federal grand jury voted to indict former State Assembly Speaker Sheldon Silver today on fraud and extortion charges, the allegations at the center of his arrest last month.

Kogi State Governor, Yahaya Bello, on Sunday removed Alhaji Sadiq Rabiu, the Chairman of the state Muslim Pilgrims Welfare Board, over allegation of fraud during tState Governor, Yahaya Bello, on Sunday removed Alhaji Sadiq Rabiu, the Chairman of the state Muslim Pilgrims Welfare Board, over allegation of fraud during tstate Muslim Pilgrims Welfare Board, over allegation of fraud during the...

Nick Confessore reports that John Sampson, the State Senate leader, performed legal work for Edul Ahmad, a Queens real estate broker who was being investigated by state authorities on allegations of fraud and predatory lending, and was disciplined for acting as a notary for the broker after his notary license had expired, according to state documState Senate leader, performed legal work for Edul Ahmad, a Queens real estate broker who was being investigated by state authorities on allegations of fraud and predatory lending, and was disciplined for acting as a notary for the broker after his notary license had expired, according to state documstate authorities on allegations of fraud and predatory lending, and was disciplined for acting as a notary for the broker after his notary license had expired, according to state documstate documents.

Despite the peaceful atmosphere enjoyed during yesterday governorship poll in Sokoto State, there was still allegation of fraud against the Peoples Democratic Paty [PDP].

Due to the fact that the Board of Elections is unable to rule on the allegations of fraud and forgery that I have brought forward to your attention I have been forced to bring an action in the Supreme Court of the State of New York in Rockland County in the hopes of having these serious allegations addressed therein.

(5) investigate allegations, made in writing and under oath or affirmation, that citizens of the United States are unlawfully being accorded or denied the right to vote, or to have their votes properly counted, in any election of presidential electors, Members of the United States Senate, or of the House of Representatives, as a result of any patterns or practice of fraud or discrimination in the conduct of such election; and

However, if you believe you have an allegation, such as fraud, against your school under state law, you may still pursue debt relief based on borrower defense to repayment, even if you transfer your credits to another school.

Ever since his move to the United States, he has been linked to pets or animals in his ventures and is shadowed by a history of failed ventures, lawsuits, unpaid bills, and fraud allegations.

Plaintiff's counsel falsely describes these reports as «a series of investigations and exonerations of Dr Mann» (pages 5 and 6 of January 18th memorandum), and falsely states that four university inquiries and five governmental agencies on both sides of the Atlantic have «conducted separate and independent investigations into the allegations of scientific misconduct against Dr Mann», and that «all of the above investigations found that there was no evidence of any fraud, data falsification, statistical manipulation, or misconduct of any kind by Dr Mann».

It's in Penn State's best interest to be extra careful over allegations of fraud (especially very public ones that the NSF is certainly aware of), not try to wave it away.

There are 11 allegations logged against him, centring around a B.C. Supreme Court judge, who in 2007, accused him of orchestrating a sham security scheme to bail out his client, Fred Gilliland, who had been arrested on fraud charges and was facing extradition to the United States.

Stephen also frequently represents businesses in commercial / business disputes involving allegations of fraud, breach of contract, violations of fiduciary duties and other tortious conduct, and violations of various federal and state statutes.

The practice also regularly handles matters in federal and state courts throughout the United States, and has defended clients against allegations of health - care fraud, insider trading, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; criminal environmental violations; criminal antitrust violations; and money laundering.

Her practice entails matters in state and federal court, including business torts, class action defense, products liability, breach of contract, breach of fiduciary duties and allegations of unfair business practice and fraud.

Moreover, the SCC endorsed the perspective that ``... while there is a prima facie presumption of inadmissibility, exceptions will be found when the justice of the case requires it».7 The SCC stated that «countervailing interests» have been found to include allegations of misrepresentation, preventing a plaintiff from being overcompensated, as well as fraud or undue influence.8

Successfully represented client in responding to allegations of contract fraud by assisting in responding to grand jury subpoena issued by the Federal Bureau of Investigation, Internal Revenue Service's Criminal Investigation Section and the United States Attorney's Office.

However, the state's highest court ruled that there was sufficient evidence that the Bowers might have committed fraud against the Sedgwicks and ruled to reinstate the allegations and send the matter back to the trial court.

The trial court rejected the Broker's claims for lost commissions and also the Developer's allegations concerning violations of the state's consumer fraud act.