But I'm not sure he understands the securities laws or the legal definition of fraud.
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Feeling fresh wounds as victims of this crime, the West family has lost trust in the government to be effective in setting up a legal framework that prevents fraud and protects citizens.
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Those interests however, did not entitle Berkman or his clients to ownership of Facebook shares, which is where the story takes another turn as Berkman then allegedly enlisted John Kern as legal counsel to help enable the fraud.
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That undercuts the legal argument that they engaged in knowing fraud and makes it a case, at best, about negligence.
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Craigslist threw in a kitchen sink of legal claims, including violation of the Computer Fraud and Abuse Act.
DiFronzo ran up huge legal fees when he was convicted of mail fraud.
Assembly Republicans want Silver investigated for possible fraud for categorizing the settlement as legal services and to reimburse the state for the settlement.
But any fund that big also raises the specter of the massive fraud, fake claims, bloated legal bills and insider dealing that have marked other tort settlements.
Koch confirmed that authorities are looking into legal action against the man for "social fraud, " for illegally getting housing and board for months, as well as a German language course, a cell phone, clothes and other items.
And the Chinese government lacks any legal limitations including any limitations for companies to commit fraud.
Mr Ter-Petrosian had alleged there was widespread fraud at the poll, but his legal appeal was rejected.
Grant Thornton is still haggling over legal costs associated with defending itself over the Refco fraud.
Supreme Court, in an unrelated case, dealt with the honest services fraud statute in a way that destroyed the legal theory on which Bruno had been convicted.
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Schwartz and Matthew Altemeier, have authored the seventh edition of The 10b-5 Guide, a primer on recent securities fraud case law written for both businesspeople and legal practitioners.
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Further, and perhaps most important, our legal system is more amenable to punishing those that expose a fraud than those who commit one.
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Those of us concerned about the decaying credibility of Big Science were dismayed to learn that the whistleblower site Science Fraud has been shut down due to a barrage of legal threats against its operator.
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As the Home Office has made clear, in late 2004, the Serious Fraud Office received a request from the Milan Prosecutor for legal advice about the circumstances in which David Mills could be extradited under UK law, based upon possible charges against him.
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More than 1, 700 executives across 43 countries, including CFOs and heads of legal, compliance and internal audit, were surveyed for their views on fraud, bribery and corruption.
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Cahuzac was the one standing before the cameras, promising to battle fiscal fraud and singling out "a certain search engine" in legal negotiations to regularize its tax situation.
Painter suggests there may be some legal issues surrounding the creation of fake Web sites, since that would imply fraud in writing.
Since his initial arrest on credit card fraud charges in December 2001, al-Marri -- a legal resident of the United States -- had remained in "virtual isolation in the brig, " his attorneys said.
Since his initial arrest on credit card fraud charges in December 2001, al-Marri -- a legal resident of the United States -- has remained in "virtual isolation in the brig, " his attorneys said.
The U.S. would normally be the most hospitable court system for enforcing a foreign judgment but Chevron has mounted simultaneous legal attacks in courts around the country to convince judges the Ecuadorean case is tainted by fraud.
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The complaint also alleges that in addition to covering up the fraud scheme, CAIR forced angry clients who were demanding a return of their legal fees to sign a release that bought the client-victims' silence by prohibiting them from informing law enforcement or the media about the fraud.
Mr McCurdy said "fraud is a real possibility" and "some of it may be prone to legal action".
Though many legal experts agree there is a powerful argument that the Levin report supports a criminal charge of fraud, this stuff can keep the lawyers tied up for years.
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As alleged, CAIR knew of this fraud and purposefully conspired with Days to keep the CAIR clients from discovering that their legal matters were being mishandled or not handled at all.
The evidence also shows that CAIR knew of this fraud and purposefully conspired with Days to keep the CAIR clients from discovering that their legal matters were being mishandled or not handled at all.
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The videos were posted in January by Vladislav Nikitenko, a local activist and the legal aid of Andrey Nalyotov - whom Mr Makhno sentenced to five years in a penal colony for fraud.
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