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The financial authority said this activity was fraudulent because the employee had attempted to use the transaction to hide losses from investors.
Cuomo started an investigation of whether the payments were fraudulent because the company knew it did not have the funds to cover them.
"It was almost fraudulent, because the real value is the freedom you get you no longer have to be in the office or the car, you can be reached anywhere.
The government later alleges the document was "false and fraudulent" because the "@60″ was added after the fact.
Any financial deals between buyer and seller that are made outside of the official sales transaction and without the lender's knowledge are considered fraudulent because the lender is being tricked into financing more than the home's actual purchase price.
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Mr. Boies said the document may be fraudulent, because earlier copies of it kept the team as community property.
As All Facebook reported last week, Talkbook filed a "petition for cancellation" to the USPTO claiming that the social network's trademark on "The Facebook," was fraudulent because it dropped the "the" from the trademark.
In 2009, Afghanistan almost miraculously dodged a meltdown after a fraudulent election — because the incentives for holding on as Obama poured money into the country trumped factional interest.
Picard said that Madoff must have been aware that his father was running a fraudulent enterprise because the returns on investments were not realistic.
According to a lawsuit filed in March in federal bankruptcy court in Montana by the Yellowstone Club's unsecured creditors, the resulting $375 million loan was a "fraudulent transfer" because the bulk of the proceeds flowed not to the club but to the Blixseths.
Since this is the case, it also means that if your payment information is leaked in a data breach, the hacker is less likely to use your information for fraudulent transactions because the information they'll have is no longer valid.
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com