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Darrel President Sr., 56, was charged with breach of trust with fraudulent intent ($10,000 or more) on Oct. 16, SLED said in a news release.
But on Nov. 17, he pleaded guilty to 22 state felony charges of financial wrongdoing, including money laundering, forgery, tax evasion and breach of trust with fraudulent intent.
Lynn Evans Myers, a 67-year-old St. George resident, was charged with breach of trust with fraudulent intent ($10,000 or more), SLED said in a news release.
Whether a breach of trust should be required at all has been queried by a commentator, since no breach is required for the analogous tort of interference with contractual relations and if the fiduciary reasonably relies on the probity and competence of the dishonest assistant, the claimant would be left with no remedy. [16]
Breach of trust, causation: Swindle v Harrison [1997] 4 All ER 705 is an English trusts law case, ... unless it amounted to fraud. Otherwise it was a "but for" test, ...
Le Figaro reported that in addition to the Société Générale lawsuit, a group of shareholders filed a lawsuit for fraud, breach of trust and forgery. [ 15 ] On the eve and afternoon of January 25, 2008, police raided the Paris headquarters of Société Générale and Kerviel's apartment in the western suburb of Neuilly-sur-Seine [ 16 ] to ...
The 22 charges include: seven counts of money laundering, four counts of obtaining a signature by false pretences, six counts of breach of trust with fraudulent intent, and one count each of ...
Breach of trust, accessory liability, knowing receipt, knowing assistance Barnes v Addy (1874) LR 9 Ch App 244 [ 1 ] was a decision of the Court of Appeal in Chancery . It established that, in English trusts law , third parties could be liable for a breach of trust in two circumstances, referred to as the two 'limbs' of Barnes v Addy : knowing ...