Sentence examples for fraud and misrepresentation from inspiring English sources

Exact(25)

Ms. Elliott said she was investigating whether the operators could be charged with fraud and misrepresentation.

The company is filing a lawsuit against DB Group, alleging fraud and misrepresentation, charges DB Group denies.

Unlike other cases brought by federal regulators that focused on particular transactions, the Schneiderman lawsuit alleges a broad pattern of fraud and misrepresentation.

Given such efforts, the jury did not believe that warning labels could absolve the industry from liability for fraud and misrepresentation.

The federal criminal code includes more than 300 fraud and misrepresentation statutes; most go far beyond anything our law used to cover.

A review of US loan files will show that fraud and misrepresentation were pervasive, that the market for bad assets cannot be recreated.

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Similar(35)

Washington Group, which was formerly known as the Morrison Knudsen Company, has also sued Raytheon to rescind its purchase of the operation, accusing Raytheon of fraud and misrepresentations about its construction and engineering business.

"The defendants in the litigation and the press have pointed to our advertised underwriting standards and asserted that we should have 'known better' and detected the fraud and misrepresentations ourselves," wrote MBIA's chief executive, Joseph W. Brown Jr., in a letter to shareholders in 2010.

The case was removed from his direction, the charges were dropped, and Nifong was disbarred for "dishonesty, fraud, deceit and misrepresentation," the only North Carolina prosecutor ever disbarred in pursuing the work of his office.

Andersen and the banks are accused of fraud and negligent misrepresentation.

As for Cesar, court records indicated that he had been a sales manager at Infoex International, a short-lived currency-market brokerage that was shuttered after the Commodity Futures Trading Commission charged it with "fraud" and "material misrepresentation".

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