Download or read book Fraudulent Intention written by Scott Hilsen and published by AuthorHouse. This book was released on 2011-04-27 with total page 363 pages. Available in PDF, EPUB and Kindle. Book excerpt: Based on the true story of a corporate deal gone bad and the internal investigation that exposed a shocking online fraud. For SouthPoint Bank, its purchase of Internet Connections, or ICon, was a risky way to boost its stock price, and the deal was rushed so that the Chairman of SouthPoint could stay in power. For ICon, being acquired by SouthPoint was its last chance to cash in on the Internet boom, but the President of ICon was looking for more than money he needed a way to escape a secret that ICon had been concealing through a conspiracy of fraud. After an insiders tip, SouthPoint launched a surprise internal investigation of ICon. When the investigators found a connection between ICon and the Russian Mafia, the investigation suddenly turned into a dangerous race against the clock to expose the fraud and to save SouthPoint from financial ruin. From Andorra in the Pyrenees Mountains to Antigua in the Caribbean Sea, Fraudulent Intention$ twists and turns around the shadowy world of online adult entertainment.

Download or read book Fraudulent Online Identity Sanctions Act written by United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts, the Internet, and Intellectual Property and published by . This book was released on 2004 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book White Christianity Is Fraudulent written by Dr. Robinson A. Milwood and published by AuthorHouse. This book was released on 2015-06-10 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: The heinous transatlantic chattel slave trade in African bodies was executed by a presidium syndication of royals, Quakers, churches, theologians, philosophers of religion, historians, intellectuals, anthropologists, scientists, European invented Jews ( The Jews and the Expansion of Europe to the West. 1450-1800, edited by Paolo Bernardini and Norman Fiering) The Society for the Propagation of the Gospel in Foreign parts and Intellectuals. The slave trade was a nefarious system and institution based on cultural racism, avariciousness, inveterate mendacities, economic rapacity for empire building and political hegemony of Britain in Europe and the world. There was no sodality or encomium in the slave trade. Rather, it was the most egregious and unparalleled holocaust-genocide, racial- war in mans chronological history. The syndication of peoples and institutions used the apparition of an invented Caucasian Jesus Christ as Redeemer of the world without any historical evidence to brutally enslaved and murdered Africans that they had kidnapped into forceful displacement, deracination, morcellation and enslavement. Africans were deracinated (forcefully displaced) (brutally uprooted without any regard for the community, customs, traditions, religious customs- practices) with morcellation that truncated gregarious African families, societies institutions, kingdoms and communities. Reparations were made by Britain at the end of the slave trade to the planters and nothing to the African slaves. (20,000.000). (Nicholas Draper-The Price of Emancipation Slave-ownership, Compensation and British Society at the End of Slavery). African slaves were left in a state of penury, facing systems and institutions of racism, inverse-development, abandonment and destitution. The legacy and impact of the profligate slave trade on Africa is pandemic in Africa today with the psychological and theological impact on Africans confidence, self-determination, economic empowerment, heuristic critical theological liberation and technological advancement are at a point of paralysis throughout Africa and it is horrendous to experience it in the twenty first century.

Download or read book Documents and Objects relative to My Fraudulent Crossings of the State Frontier of the Socialist Republic of Roma nia written by Istvan Adorjan and published by Istvan Adorjan. This book was released on 2020-02-16 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: Foreword: “Through this publication, i mainly present in a photographic form and process my dossiers relative to the fraudulent crossing of the state frontier from the time of the Ceauşescu regime of the romanian national communism, namely between 1986 and 1989, in the measure and forms in which i could procure them from the respective judiciaries. The documentary-historical value of the documents is twofold. In the relation of the Ceauşescu regime, they partly mirror the lawful and unlawful activity of the authorities competent in the causes of fraudulent crossing of the state frontier, namely the frontier guards, militia, prosecution and the judiciary. And in the relation of my person, on the one part, they corroborate and supplement the non-fictive character of my four books written about my four illegal fleeing attempts and their penal consequences, on the other part, they corroborate my hypothesis according to which the national secret political organizations pursue not only a national secret policy referred to the “nation”, but also personal secret policies referred to the target persons selected by them.” p.sdfootnote { margin-left: 0.6cm; text-indent: -0.6cm; margin-bottom: 0cm; font-size: 10pt; }p { margin-bottom: 0.21cm; }a.sdfootnoteanc { font-size: 57%; }

Download or read book Fraudulent Conveyances a Treatise Upon Conveyances Made by Debtors to Defraud Creditors Containing References to All the Cases Both English and American written by Orlando Bump and published by BoD – Books on Demand. This book was released on 2023-12-24 with total page 778 pages. Available in PDF, EPUB and Kindle. Book excerpt: Reprint of the original, first published in 1882.

Download or read book Elizabethan Literature and the Law of Fraudulent Conveyance written by Charles Ross and published by Routledge. This book was released on 2017-03-02 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book investigates the origins, impact, and outcome of the Elizabethan obsession with fraudulent conveyancing, the part of debtor-creditor law that determines when a court can void a transfer of assets. Focusing on the years between the passage of a key statute in 1571 and the court case that clarified the statute in 1601, Charles Ross convincingly argues that what might seem a minor matter in the law was in fact part of a wide-spread cultural practice. The legal and literary responses to fraudulent conveyancing expose ethical, practical, and jurisprudential contradictions in sixteenth-century English, as well as modern, society. At least in English Common Law, debt was more pervasive than sex. Ross brings to this discussion a dazzling knowledge of early modern legal practice that takes the conversation out of the universities and Inns of Court and brings it into the early modern courtroom, the site where it had most relevance to Renaissance poets and playwrights. Ross here examines how during the thirty years in which the law developed, Sidney, Spenser, and Shakespeare wrote works that reflect the moral ambiguity of fraudulent conveyancing, which was practiced by unscrupulous debtors but also by those unfairly oppressed by power. The book starts by showing that the language and plot of Shakespeare's Merry Wives of Windsor continually refers to this cultural practice that English society came to grips with during the period 1571-1601. The second chapter looks at the social, political, and economic climate in which Parliament in 1571 passed 13 Eliz. 5, and argues that the law, which may have been used to oppress Catholics, was probably passed to promote business. The Sidney chapter shows that Henry Sidney, as governor of Ireland (a site of religious oppression), and his son Philip were, surprisingly, on the side of the fraudulent conveyors, both in practice and imaginatively (Sidney's Arcadia is the first of several works to associate fraudulent conveyancing with the abduction of women). The fourth chapter shows that Edmund Spenser, who as an official in Ireland rails against fraudulent conveyors, nonetheless includes a balanced assessment of several forms of the practice in The Faerie Queene. Chapter five shows how Sir Edward Coke's use of narrative in Twyne's Case (1601) helped settle the issue of intentionality left open by the parliamentary statute. The final chapter reveals how the penalty clause of the Elizabethan law accounts for the punishment Portia imposes on Shylock at the end of The Merchant of Venice. The real strength of the book lies in Ross's provocative readings of individual cases, which will be of great use to literary critics wrestling with the applications of legal theory to the interpretation of individual texts. This study connects a major development in the law to the literature of the period, one that makes a contribution not only to the law but also to literary studies and political and social history.

Download or read book A Treatise on Fraudulent Conveyances and Creditors Bills written by Frederick S. Wait and published by Beard Books. This book was released on 2000 with total page 730 pages. Available in PDF, EPUB and Kindle. Book excerpt: An interesting exposure to the early innovations in civil procedure affecting the rights of creditors for fraudulent conveyances of property by debtors, as well as related aspects of the law.

Download or read book Tax Practitioners Perceptions Regarding Fraudulent Earned Income Tax Credit Claims written by Dr. Michael Fidelis-Nwaefulu and published by Xlibris Corporation. This book was released on 2019-11-21 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt: This descriptive case study investigated the phenomenon of tax practitioner filing fraudulent earned income tax credit claims on behalf of a client. The study took place in Dallas/Fort Worth metropolitan area in Texas in the United States and thirty tax practitioners in the Dallas/Fort Worth area in Texas, were recruited in a non-probability purposeful sampling technique. Eighteen professional tax preparers with an average age of 50.5 years and tax practitioner experience of 11.05 years were interviewed face-to-face, in a one-on-one setting within the Dallas/Fort Worth metropolitan area were necessary to reach data saturation. Half of the participants were females and all participants had college degrees. The research explored paid tax practitioners’ perception regarding fraudulent earned income tax credit claims (EITC). The following categories were determined: practitioners have EITC rules about compliance and due-diligence, knowledge and training of EITC due-diligence program are vital elements for successful program, workplace culture is influenced by external environment factor, and tax practitioners' decision-making choices influence taxpayer behavior. This result of this study may inform stakeholders of behavioral factors that might be necessary to improve EITC claims compliance among all stakeholders.

Download or read book Fraudulent Mail Matter Hearing Before the Subcommitteeon Postal Affairs 90 1 on S 274 August 15 1967 written by United States. Congress. Senate. Post Office and Civil Service and published by . This book was released on 1967 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Keeping Fraudulent Providers Out of Medicare and Medicaid written by United States. Congress. House. Committee on Government Reform and Oversight. Subcommittee on Human Resources and Intergovernmental Relations and published by . This book was released on 1996 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Charlatan written by Pope Brock and published by Crown. This book was released on 2008-02-05 with total page 393 pages. Available in PDF, EPUB and Kindle. Book excerpt: The inspiration for the 2016 Sundance Film Festival documentary, NUTS!. “An extraordinary saga of the most dangerous quack of all time...entrancing” –USA Today In 1917, John R. Brinkley–America’s most brazen con man–introduced an outlandish surgical method for restoring fading male virility. It was all nonsense, but thousands of eager customers quickly made “Dr.” Brinkley one of America’s richest men–and a national celebrity. The great quack buster Morris Fishbein vowed to put the country’ s “most daring and dangerous” charlatan out of business, yet each effort seemed only to spur Brinkley to new heights of ingenuity, and the worlds of advertising, broadcasting, and politics soon proved to be equally fertile grounds for his potent brand of flimflam. Culminating in a decisive courtroom confrontation, Charlatan is a marvelous portrait of a boundlessly audacious rogue on the loose in an America ripe for the bamboozling.

Download or read book Fraudulent Credentials written by United States. Congress. House. Select Committee on Aging. Subcommittee on Health and Long-Term Care and published by . This book was released on 1986 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Fraudulent Medical Degrees written by United States. Congress. House. Select Committee on Aging. Subcommittee on Health and Long-Term Care and published by . This book was released on 1985 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The New Jersey Law Journal written by and published by . This book was released on 1901 with total page 480 pages. Available in PDF, EPUB and Kindle. Book excerpt: Vols. 4-17 include General public acts passed by the 105th - 118th Legislature of the state of New Jersey and lists of members of the Legislature.

Download or read book Fakes An Anthology of Pseudo Interviews Faux Lectures Quasi Letters Found Texts and Other Fraudulent Artifacts written by David Shields and published by W. W. Norton & Company. This book was released on 2012-10-15 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt: Two writers and professors present 40 short pieces of fiction that serve as humorous counterfeit texts, including a personal ad from Ron Carlson, a parking department complaint from Amy Hempel, and a list of works cited from Rick Moody.

Download or read book The Little Black Book of Scams written by Industry Canada and published by Competition Bureau Canada. This book was released on 2014-03-10 with total page 45 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Download or read book False Allegations written by Brent E. Turvey and published by Elsevier. This book was released on 2017-07-06 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt: False Allegations: Investigative and Forensic Issues in Fraudulent Reports of Crime provides investigators and forensic examiners with a reference manual comprised of objective protocols for managing cases. It helps them understand the nature and extent of false allegations to more accurately identify false allegations should they present in casework. It also prepares users on how to confront and explain false allegations, including instances where colleagues and supervisors may be steeped in bias, denial or self-interest. Responding law enforcement agencies have a duty of care to investigate all reported crime, to recognize and uncover false allegations, and prevent them from causing harm to the innocent. Failure to do so can result in miscarriages of justice. When law enforcement fails in their duty of care, they are also exposed to civil liability from those that have been falsely accused. Presents a first of it’s kind forensic textbook on a subject that has been highly politicized Written by qualified investigative and forensic professionals who work cases and give expert testimony Offers applied protocols to conduct forensic investigations and evaluations, including red flags Based on the most recent scientific research, practice and protocols Includes extensive case examples used to augment a variety of different false report models