Hedva Ber said, The Directive we have published today will make it possible to reduce the serious phenomenon of merchants defrauding
Also sentenced were Claire Hayes, of Mansfield, who admitted defrauding
both colleges, Carolanne Ravenscroft, of Ewloe, Wales, who was found guilty of defrauding
the colleges after a trial and Kieran England, of Liverpool, who was found guilty of conspiring to defraud both colleges after a trial.
ORGANISERS: Craig Buttery, far left, and Paul Hildreth, who face charges of defrauding
the Big Lottery Fund
The seven suspects [charged with defrauding
DIB] remain in custody.
The ex-assistant video production manager was charged with defrauding
more than EUR600,000 in cheques between 2002 and 2008.
In Thursday's decision, Judge Hayashi accused Ogata of ''playing a key role on his own initiative'' in defrauding
Chongryon and of ''taking advantage of the group's earnest desire to prevent its assets from being auctioned off'' by the government.
Our weeping can also connect us to the stories of people we are defrauding
, the stories of people we are making sick with our ever-expanding lifestyle.
A jury found the securities firm guilty of defrauding
Ronald Perelman, a prominent investor, in the course of the sale of his controlling interest in Coleman Co.
The other day a fellow by the name of Mario Pepin was sentenced to two years less a day along with a $400.00 fine for defrauding
the federal government of something north of $400,000.
During the '90s, Russian energy companies were notorious for cooking their books, defrauding
their shareholders and using political connections to cover shadowy deals.
A 39-YEAR-OLD businesman pleaded guilty yesterday to defrauding
the Deeside-based frozen foods company, Iceland.
They are accused of defrauding
Nicholus Cheruiyot and obtaining Sh5.8 million by falsely pretending to be in a position to sell him valuable seeds knows as Tetra seeds.
figure By RICHARD MUNGUTI An international arrest warrant has been issued against a Congolese and a Ugandan being sought for defrauding
two businessmen of more than Sh85 million pretending they would ship to them 568kg of gold from Nairobi to Dubai.The two, Mr Kelvin Essoa Nkoy (Congolese) and Mr Kayombya Gormon alias Timothy Mureithi (Ugandan) are being charged alongside Mr Philip Nashon Aroko, Mr Roy Shirekuli, Mr Munzala Javier Rumili, Mr Sikanda Ismail Abdallah Saleh, Mr Benson Muhanji and Mr Jared Otieno.
We are taking the project with serious concern because prior to now,there have been cases of fraudulent travel agents defrauding
unsuspecting travelers to the tune of millions of Naira.
Summary: New Delhi [India], Mar 01 (ANI): In the wake of the recent bank scams that came to light, the Congress party on Thursday hit out at the Central government saying that the defrauding
of banks is the culture under Prime Minister Narendra Modi government.