Sentences with phrase «true victim of the fraud»

Stone & Rolls lost only the money that it had obtained by fraud and could not be said to be a true victim of the fraud.
On the real estate fraud front, we have seen several high profile cases in Ontario in which a family member was the first true victim of the fraud, often because a Simultaneously acting for members of same family is more risky power of attorney was fabricated or used incorrectly by another family member.

Not exact matches

«Johnson's new yarn, that he and his friend are patsies in a complex, serpentine fraud scheme, would be even more laughable but for the damage that such patently false allegations cause to the reputations of good lawyers who are, without any question, the true victims here.»
It's the fastest - growing form of abuse against seniors, with an estimated 40 percent falling victim in any given five - year period, according to True Link Financial, a firm that helps seniors and their families protect against fraud.
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