Sentences with phrase «with false accounting»

Former minister Denis MacShane has been charged with false accounting over his expenses claims.

Not exact matches

We now know that Russian - sponsored trolls used phony accounts and networks of automated «bots» to stoke controversies and seed the news ecosystem with false narratives during the 2016 presidential election.

«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.

«Defendants and their co-conspirators also obtained, and attempted to obtain, false identification documents to use as proof of identity in connection with maintaining accounts and purchasing advertisements on social media sites,» the indictment says.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

The indictment also cites a number of paid social media ads denigrating Clinton, bought with Russian money funneled through PayPal accounts set up using false U.S. identities.

«This book is filled with false and misleading accounts from individuals who have no access or influence with the White House,» press secretary Sarah Huckabee Sanders said about Michael Wolff's book» Fire and Fury: Inside the Trump White House.»

Creating millions of fake accounts and bots impersonating real people with real - sounding names and photos, fooling millions with the false impression of consensus.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

On the contrary, the bank executive most responsible for the false accounts debacle departed from Wells back in 2016 with a tidy $ 67 million in severance pay.

Contrast that with the protections that credit card holders have when false transactions are applied against credit card accounts.

The pastor's problem in public communication is to offer encouragement that takes into account the pain yet will not link easily with false optimism.

This is combined with an alarming tendency to make sweeping statements such as; «New Testament scholars sometimes say that the Gospel accounts of the appearances of the risen Christ are false and his followers did not intentionally claim to be eye - witnesses to his resurrection», without references to back it up.

Following the lead of Archbishop Lefebvre, the clergy of the Priestly Society of St. Pius X (SSPX)-- the ordained members of the Lefebvrist movement — have long claimed that what the Council taught on religious freedom is false because it contradicted settled Catholic teaching — a claim that has more to do with the agitations of post-1789 French politics than with a serious account of the history of Catholic church - state doctrine.

Will, funny that your «omnipotent» sky fairy isn't powerful enough to block the supposedly false accounts, and that there are hundreds of conflicting variants of his «message», and thousands of cults with varying and conflicting claims about what your sky fairy wants.

What's wrong with being glad that a false prophet, a man that stuffed his bank account with righteous dollar bills, a man who preyed on weak minded people for his own financial benefit and the chance to stroke his own ego, was nearly killed?

In this age of Twitter there were also the usual fake agents accounts popping up with false information, which was lapped up by the gullible fans, who then repeated the lies on sites like JustArsenal.

Haigh resigned as Managing Director of the Elland Road club last year, and has now been accused of some staggering cases of fraud, involving printing false invoices for large sums of money to be transferred into his bank account from various companies that Gulf Finance House (GFH) had done business with.

What would stop a person from opening up multiple accounts with false e-mail addresses, and would this not encourage more spam attacks?

Wolff's book — «filled with false and misleading accounts», according to the White House — soared from 48,449 th on Amazon's bestselling books list to No 1.

With a real debt of 6,800 billion, and that ignores bailing out the 50 % of the population with less than 5,000 in savings, its the real problem in the UK, caused by reckless spending and false accountWith a real debt of 6,800 billion, and that ignores bailing out the 50 % of the population with less than 5,000 in savings, its the real problem in the UK, caused by reckless spending and false accountwith less than 5,000 in savings, its the real problem in the UK, caused by reckless spending and false accounting.

Since 2008, Talk of the Sound has published many, many reports on arrests and criminal convictions of school district employees, documentation (paper records, audio recordings and video tapes) demonstrating false statements by district administrators and school board members and accounts of all manner of unethical and illegal behavior of persons associated with the City School District of New Rochelle.

Dell Smitherman, a former Local 1199SEIU political director, filed petitions with 4,000 signatures — four times the number required to get on the ballot — to take on Sampson, who was indicted for allegedly stealing from housing escrow accounts and making false statements.

Scunthorpe MP Elliot Morley has been charged with two offences under section 17 of the Theft Act 1968 for false accounting.

The quartet of parliamentarians were charged with 13 charges under section 17 of the Theft Act 1968 for false accounting.

It is false to claim that there is still a «debate» going on over the origins of the Giant's Causeway, because the creationist viewpoint has no scientific evidence to back it up, and it is completely wrong to portray it on an equal footing with the genuine scientific account.

Today the Crown Prosecution Service has announced that Lord Taylor Taylor has been charged with six counts of false accounting under the Theft Act, relating to claims for more than # 11,000 overnight subsistence and mileage.

The Crown Prosecution Service announced that the Conservative peer had been charged with six counts of false accounting, and would appear before a Westminster magistrates» court next month.

A 57 - year - old barrister and former Conservative special adviser, Lord Taylor is the second Tory peer to charged with fraud over his parliamentary expenses, after Lord Hanningfield was accused of false accounting in February.

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

Dr Greene said: «Increasing scientific and public understanding of the causes of false memory is an important goal, particularly in light of some of the more negative consequences associated with the phenomenon, including faulty eyewitness accounts and the controversies surrounding false memories of traumatic childhood events.

As Gowers wrote on his blog, Polymath may be «the first fully documented account of how a serious [math] research problem was solved, complete with false starts, dead ends, etcetera.»

Simons is working with the U.S. Geological Survey — in charge of the amphibian monitoring — to account for these false positives, and to better train the volunteers — so they don't write down «chorus frog» [Chorus Frog sound] when all there really was were pickerel frogs.

We reserve the right to terminate your account or your access to our Online Courses immediately, with or without notice to you, and without liability to you, if We believe that you have breached any of the terms of this Agreement, furnished Us with false or misleading information, or interfered with use of Our Website or the Online Courses by others.

Through diligent research, Restall presents readers with a fascinating view of Montezuma, mounting a convincing argument that Cortés» self - serving accounts and the traditional narrative are almost surely false.

I then tried to access my Trafford Account only to find a prifile access page with totally false information and I could not access my aAccount only to find a prifile access page with totally false information and I could not access my accountaccount.

Contrast that with the protections that credit card holders have when false transactions are applied against credit card accounts.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

Stay Safe: One of the greatest risks with credit cards is that they can be hacked, your information stolen, false accounts opened, and fraudulent purchases made in your name, which can significantly impact your credit score.

Regulators said the financial giant sold false debts to third - party collectors, including accounts with unlawfully obtained judgments, inaccurate balances, and paid - off balances — as well as selling debts that were owed by borrowers who are now dead.

If you provide us with false information, we may close your Account and take legal action if appropriate.

Default We may consider you in default if you do not comply with any terms of this Agreement or if you do not pay any payment when it is due, make false, misleading or incomplete statements on Account documents, file bankruptcy or have another insolvency proceeding filed against you or you die or are legally declared incompetent or incapacitated.

With every account holder who dies not respond to a court summons, or a false court summons, they get closer to getting a judgment against them.

Petzam, Inc. does not intend to disclose the existence or occurrence of such an investigation unless required by law, but Petzam, Inc. reserves the right to terminate your account or your access to the Petzam Site immediately, with or without notice to you, and without liability to you, if Petzam, Inc. believes that you or your agents have violated any Terms of Use or Privacy Policy provisions, furnished Petzam, Inc. with false or misleading information, or interfered with use of the Petzam Site or the service by others.

This is a significant case, not only because the Court for the first time had to deal with the increasingly more common phenomenon of the «false self - employed» when interpreting competition law, but also because the Court once again demonstrated its willingness to take public interests other than economic efficiency into account when applying competition law (a holistic approach that, I argue, is fundamentally more in line with the EU treaties).

With experience litigating both criminal and civil trials as well as appeals, Alan represents clients in matters such as pharmaceutical and medical device (criminal and civil investigations), False Claims Act litigation, antitrust cartel investigations, and tax and accounting fraud investigations.

Our expertise includes cases dealing with investment fraud, Insider trading, Money Laundering, Pension fraud, Mortgage fraud, Bribery, commodities and currency frauds, Tax and VAT fraud, Duty fraud, False accounting, Fraudulent trading, Advance fee fraud, Corruption, Insolvency, Cartels, Missing Trader Intra-Community («MTIC») and carousel fraud, Boiler room fraud, Credit card fraud, Financial Regulatory Offences, Confiscation Orders, forfeiture and seizure of assets under the Proceeds of Crime Act or Drug Trafficking Act, police raids, Corporate Manslaughter, Disciplinary Tribunals, confiscation and forfeiture and Financial Regulatory Offences.

False accounting is a business crime — it's dishonest altering, destroying, hiding, or fabricating of accounts records with a view to gain for oneself, or cause loss to another.

Tom has extensive trial and appellate litigation experience with a broad background in commercial and government contracts litigation, including civil false claims, accounting and intellectual property issues, and bid protests.

The government's avowed determination to eradicate myths about supposedly true victim behaviour, in spite of there being no UK research evidence of a negative impact by such myths on the conviction rate, makes a stark contrast with their apparent insouciance about the potentially negative impact on the conviction rate as a cumulative result of potential jurors reading lurid media accounts of the exposure of false rape claims.