Sentences with phrase «victims of a fraudulent scheme»

Not exact matches

[1] A pharmaceutical company was the victim of a fraudulent cheque scheme implemented by one of its employees.

However, where evidence discloses a strong prima facie case that Defendants perpetrated a premeditated, substantial fraudulent scheme against innocent victims, the law's reluctance to allow prejudgment execution must yield to the more important goal of ensuring that the civil justice system provides a just and enforceable remedy against such serious misconduct.

He has also represented companies conducting internal investigations, as well as corporate victims of fraudulent business schemes.

In appropriate circumstances the courts in Ontario may grant a Norwich Order for the disclosure of banking or other records to the victim of a fraud, without notice to those perpetrating the fraudulent scheme.

When are banks, victims of a fraudulent cheque scheme, liable for conversion, and can the banks raise defences under ss.