Panelo, who is also Duterte's chief legal counsel, said those
defrauded should file charges to recover their money.
Through the submission of these false documents to the lending bank, Parra and his co-conspirators
defrauded both the lending bank and Ex-Im Bank by receiving loan proceeds from the lending bank and using them for personal gain.
The indictment alleges that Washington
defrauded multiple financial institutions by running up credit card balances and later claiming he hadn't made the charges, but had instead been a victim of identity theft.
Rivernider then allegedly
defrauded others whose cases were detailed for the court in 14 warrants from the office of R.J.
Shankar, its former chairman, is alleged to have
defrauded the association out of pounds 35,000 during 2007 and pounds 40,000 during 2008.
The American investors, allege that Lett
defrauded them out of $10-million, and that Ridley's gift came out of funds they entrusted to Lett.
A LIGHTING specialist and a company director
defrauded the operator behind the Millennium Dome out of almost pounds 4m, it was revealed last night.
Up to 70 Dutch growers were
defrauded, along with other suppliers operating out of the UK, Spain, Italy and Belgium, from January 1997 to December 2001.
Now the eligible risk managers who may fall under the category of alleged
defrauded clients will be receiving letters from Marsh in May, asking them to decide by Sept.
Chapman's defense argued that he could not have
defrauded the pension system, because in several public filings the company disclosed that pension funds had been invested in eChapman.com.
The spokesman said the priest also
defrauded the city's Prosper Bank of $2.6 million, using fake bills and credit orders.
The other trader, Mr Prakash Robert Deepal Baichan, who is recuperating after surgery, claims to have been
defrauded of US Dollars 621,000 (KSh62,110,000) by the accused, on December 10 and 16, 2016, who pretended they would ship to him 560 kg of gold.The two magistrates directed the police to execute the warrants through Interpol's Nairobi office.
On top of this, the Trump Administration and Secretary DeVos continue to drag their feet in providing the relief
defrauded borrowers are entitled to under the law and continue to dismantle protections like the Obama-era Borrower Defense rule and Enforcement Unit designed to prevent future abuse.
Even the presidency was once
defrauded by a fake agent who was eventually trailed to Benin in Edo State.
A suspected scammer, who
defrauded millions of pesos from investors, was arrested by police last week in Quezon City.
