Sentences with phrase «theft by contractor»

The draw process not only helps keep you as an investor on time and within budget, but also helps reduce the risk of fraud or theft by a contractor.

«Commercial Collection Law In Wisconsin: Proactive Credit Management Before Delinquency; Post-Judgment Collection Remedies For Creditors; Receivership: How It Works For Or Against Creditors; Theft by Contractor.»

The case involved advanced trust fund and theft by contractor claims, bankruptcy involvement and resulted in a 49 % distribution to client creditors.

Key advocate for the successful campaign to strengthen the Wisconsin «theft by contractor» laws.

Not exact matches

While the company spent heavily on TV ads and discounts to woo consumers, its operations were plagued with poor technology, accounts of swindling by fake restaurants, and theft by employees and contractors, the Mint newspaper reported in September.

The Long Island firm was cited by city investigators in 2011 for turning a blind eye to — and benefiting from — years of theft and fraud by a crooked schools contractor.

The Times reported Howe's financial scandals included failure to pay back a home equity loan, three home foreclosure cases, lawsuits filed by home contractors for non-payment and a bank - theft case involving $ 45,000 in phantom funds to which he pleaded guilty in 2010 and was sentenced to one year of probation.

YOU UNDERSTAND THAT BY ACCEPTING THESE TERMS AND CONDITIONS YOU ARE PROVIDING «WRITTEN INSTRUCTIONS» TO ZANDER IDENTITY THEFT SOLUTIONS («We» or «Us») AND ITS, EMPLOYEES, AGENTS, SUBSIDIARIES, AFFILIATES, CONTRACTORS, THIRD PARTY DATA PROVIDERS, AND ALL NATIONAL CREDIT REPORTING AGENCIES UNDER THE FAIR CREDIT REPORTING ACT (FCRA), AS AMENDED, INCLUDING, WITHOUT LIMITATION, EXPERIAN, TRANSUNION, EQUIFAX AND AFFILIATED ENTITIES, TO ACCESS YOUR CREDIT FILES FROM EACH NATIONAL CREDIT REPORTING AGENCY AND TO EXCHANGE INFORMATION ABOUT YOU WITH EACH SUCH NATIONAL CREDIT REPORTING AGENCY IN ORDER TO VERIFY YOUR IDENTITY AND TO PROVIDE THE SERVICES TO YOU.

Assuming you've already done your due diligence to prevent data theft by employees and contractors, you'll need to cut off digital access to company resources.