Sentences with phrase «with fraudulent documents»
Come to vote with fraudulent documents (scan, photoshop, and print a fake bank statement - NOT exactly an impossible task in modern day and age).
https://politics.stackexchange.com/ Not exact matches
With blockchain - based records, companies could easily establish the order of possession for any given document, preventing nasty surprises (such as fraudulent or accidental modification of records) that can accompany transactions.
If Dave Natoli, with the imprimatur of Frank Patience and John Flanagan mailed his fraudulent documents to the Casper Milquetoast NYS Comptroller to pay non existent chairs of committees, it would be a clear case of mail fraud.
Singh, for all his discussion of taking advantage of FEMA aid, was charged before his plea deal with fraudulently obtaining federal disaster relief funds by filing fraudulent documents and invoices.
Risk (for example unauthorised or fraudulent redemption) associated with Business Rewards Points passes to You as soon as Business Rewards Points are documented on Your Account.
If I were Heartland, I would immediately subpoena for all NCSE documents and communications with Gleick and Dessmogblog, since it seems clear that NCSE and Gleick have clear motivation for producing that particular fraudulent document given his intended association with them before the incredibly rapid discovery of the fraud.
Even if there are already issues with your accounts documenting the whole process in writing can help protect you and preserve your rights when you go to challenge fraudulent charges.
The newspaper cited documents indicating Dao had given up his license in 2005 after being convicted in connection with allegations of fraudulent prescriptions.
If you think the company is fraudulent, document your allegation and file it with the insurance commissioner.
We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: (a) dishonest or criminal acts committed or attempted by You; (b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: (a) debt, insolvency, business or commercial failure; (b) the repossession of any property; or © Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.
We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: a) dishonest or criminal acts committed or attempted by You; b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: a) debt, insolvency, business or commercial failure; b) the repossession of any property; or c) Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.
Or you might find yourself on a blog such as www.mortgagefraud.org where a release from the Attorney General of Massachusetts was only one of the Top Ten indictments: «WOBURN, WORCESTER — Two bank employees, a mortgage broker, an assistant of the mortgage broker, and a Worcester man had 106 indictments returned against them late yesterday in connection with allegedly creating false or misleading bank documents that were then used to obtain fraudulent mortgage loans in the millions of dollars.»
If you can prove misrepresention, either negligent or fraudulent, with fraudulent being the preferred case as far as the seller herself is concerned, and if upon that base you can show documented financial loss as the result of that misreprersentation, you might have a chance at recovering some money from the seller through a court action.
122 DOS 98 Matter of DOS v. Hazor — proper business practices; sales associate as officer of company; corporate broker dissolved by proclamation may only carry on business required for winding up its affairs; engaging in licensed activity and submitting license renewals after dissolution by proclamation constitutes fraudulent practices; failure to comply with DOS request to appear and for production of documents along with failure to comply with subpoena violates RPL § 442 - e (5); licensed salesperson violates RPL § 441 - b (2) when he serves as an officer of the corporation; brokers and salesperson's licenses revoked
The RNC (Royal Newfoundland Constabulary) was searching the Kenmount Road office for: documents pertaining to a trust account with the Bank of Montreal, allegedly fraudulent purchase and sales agreements, computer equipment, laptops, memory sticks and other electronic equipment.»