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The article discusses a court case wherein the Supreme Judicial Court in Massachusetts defines fraud in prequalification to constitute a contractor making a statement with the intention to mislead an average person. In Fordyce v. Town of Hanover, the lowest bidder of a construction project to ...
According to information presented in court, beginning in 2017, Espinosa, Smith, and Baltazar, along with others, are alleged to have operated a mortgage fraud scheme using various companies, includingShort Sale Queen, L.L.C.The defendants researched and located properties that were in the pre-f...
According to information presented in court, beginning in 2017, Espinosa, Smith, and Baltazar, along with others, are alleged to have operated a mortgage fraud scheme using various companies, includingShort Sale Queen, L.L.C.The defendants researched and located properties that were in the pre-f...
(Photo: Turkish Archaeological News) Two Nigerian men, one living in North Dakota and the other in Mexico, have been charge with in connection with a scheme to allegedly steal client information from several Massachusetts tax preparation firms’ computer networks. Federal investigators allege that ...
USAO - Massachusetts Related Content Press Release Brazilian Man Charged With Escaping From Federal Custody BOSTON – A Brazilian man residing in Framingham has been charged with allegedly escaping from federal custody while in transport to the Wyatt Detention Center in Rhode Island. ...
Ivanka Trump, the former president's daughter and once an executive at the Trump Organization, was originally named as a defendant in the suit, but an appellate court later dismissed allegations against her, citing the state's statute of limitations. ...
BOSTON (AP) — A former Boston police union boss has pleaded guilty to collecting more than $16,000 in fraudulent overtime pay while working at the department's evidence warehouse, federal prosecutors said Monday. Thomas Nee, 64, of Quincy, pleaded guilty to conspiracy ...
Pending arbitral proceeding before the Arbitration Institute of the Stockholm Chamber of Commerce Luxembourg In re: Aircraft Solutions Lux V-B SARL Luxemburg Bankruptcy Administrator Newcastle Upon Tyne In re: Darren Bernard McCormick UK Joint Trustees ...
Regulation D is just one of the exemptions that fraudsters commonly rely upon in an attempt to avoid disclosure of important facts relating to a company that might have influenced your investment decision. According to Attorney Pearce, the private nature of the investment has given many unscrupulous...