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In that case, the court established an important precedent by ruling that anyone challenging a securities transaction permitted under state law must prove not only breach of fiduciary duty but also fraudulent deception.
Referring investigators were stunned to find that no criminal charges would be filed over its fraudulent deception of investors, even though they had identified specific individuals in the accounting department who had cooked GE's books.
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Cheating, deception, or fraudulent misrepresentation by peddlers or solicitors is prohibited by § 22-12.
"It is sad that there are people like you who deliberately commit fraudulent acts of deceptions, misrepresentation and acts to confuse the public," the note solemnly declared.
My readers will recall that I labeled the Geithner stress test a fraudulent exercise in deception.
It has been an incredibly bad past few years for these schools which have faced numerous accusations of deception and fraudulent behavior.
What is left is a toothless regulatory regime that has been called "a fraudulent process" of "public deception" by a former oil-sector executive, which ultimately can be overruled if the government wants an unsafe project to go ahead.
That bill would ensure access to the ballot, the integrity of the process, and the accountability of the result by addressing voter registration issues, polling and vote counting standards, and protecting against deception and fraudulent practices, among other concerns.
Opening a new front against the American banking industry, New York sued three of the nation's biggest mortgage servicers over their use of an electronic database that, according to the Empire State, has resulted in widespread deception and fraudulent foreclosure practices.
The special commissioner of investigation for the city's schools said yesterday that a group of school custodians had stolen nearly $430,000 through fraudulent billing and other deceptions.
The report described nearly $500,000 in questionable expenses and a long list of improper perks, deception and potentially fraudulent practices — from extravagant international trips for the Snyder family to a Manhattan apartment that was leased by the institute but appears to have been reserved largely for the family's use.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com