Sentences with phrase «false charges which»
Misstatements, or false charges which are not answered, tend to become realities in the minds of those who hear them.
http://www.socialstudies.org/ Not exact matches
He was also charged accused of making a false alarm, which carries a felony charge.
Bruce Karatz Former chairman / CEO KB Home Charges: Karatz was indicted in March on 20 counts, which include charges of fraud and making false statements regarding the backdating of stock options from 1999 tCharges: Karatz was indicted in March on 20 counts, which include charges of fraud and making false statements regarding the backdating of stock options from 1999 tcharges of fraud and making false statements regarding the backdating of stock options from 1999 to 2006.
If an issuer finds that you knowingly provided false information on your application, you could be charged with credit card fraud, which is punishable by up to $ 1 million in fines and / or 30 years of imprisonment.
Greitens has not been charged with filing a false campaign report, which is misdemeanor crime, but authorities are reviewing the matter.
The company depressed 2013 earnings by burying $ 406 million of unusual charges in its earnings, which, in turn, set up a (false) positive comparison for 2014 earnings.
Since that ghastly event, most churches have repudiated the false charge of deicide, which implied that the Jews were accursed by God because they put the Son of God to death.
In it McEwen asks unspecified damages from Phillips for a variety of charges, including sexual assault, battery, kidnapping and false imprisonment, in addition to the misdemeanor assault charge to which Phillips pleaded no contest.
You have to bear in mind that another NYC DA pursued a felony gang assault charge against Renzo Gracie on exponentially more flimsy evidence for the scuffle at One Oak several years ago with video evidence in existence to contradict the DA's witnesses» false statements which is the only reason it abandoned those charges for a misdemeanor assault plea.
«Absolutely false, baseless, I believe politically - motivated, ridiculous charges, and to have it dismissed for legal insufficiency, which I certainly agree with, I think says a lot about the attorney general and his indictment,» Ortt (R) said.
The charge, which was endorsed by the AGF stated that «such false statement of fact would harm the reputation of Mr Ibrahim Idris, the serving Inspector - General of Police, the Nigeria Police Force and the Police Service Commission.»
The state has charged Maziarz with five counts of offering a false instrument, each of which carries up to four years in prison.
One of the charges read, «That you, Adegbite Adetoye and Ponnle Abiodun whilst being directors of Origin Oil and Gas Limited on or about the 8th day of October 2010 to December, 2011 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory, Abuja and with intent to defraud, conspired to obtain the sum of N735, 132, 076.18 From the Federal Government of Nigeria under false pretence that the said sum represented subsidy accruing to you, whereas the sum is above the actual subsidy payment for the importation of 15,000 mt of premium motor spirit (petrol) which you claim to have purchased from Vitol SA and imported into Nigeria through MT Silverie which representation you knew to be false.»
But Mr. Silver's defense attorney Steven Molo said the government simply disapproved of the entirely legal fact that Mr. Silver and other state lawmakers can hold outside employment and, instead of trying to change such laws — which he said will present «inherent conflicts of interest» — the government was «leveling false criminal charges against one of the senior legislative officers, senior government officials in this state.»
After years of investigation, Maziarz in March reached a plea deal with Attorney General Eric Schneiderman's office on a misdemeanor charge of filing a false instrument, which brought a $ 1,000 fine but no prison time.
He also is charged with one count of causing false statements to be made to the FEC, which carries a maximum of five years in prison.
Saraki's appeal filed through his lead counsel, Mr. Joseph Daudu (SAN), is challenging the majority judgment of the Court of Appeal in Abuja delivered on October 30, 2015, which affirmed the jurisdiction of the CCT to try him and the competence of the charges of false assets declaration preferred against him by the Federal Government.
Legal experts told the Post that Olatoye could face a federal false - statement charge, which carries a sentence of up to five years in prison.
The video below, meanwhile, edited from material widely published on the web, includes a smirking Wakefield betraying the whistleblower, and a confection of false claims with which the former trainee gut surgeon seeks to exonerate himself of research dishonesty and child abuse charges by alleging a fantastic conspiracy.
You'll need to ring your Visa organization and clarify the false charges from an extremely humiliating name (which is presumably simply one more strategy to prevent you from terminating the charges).
There is a scene, for example, in which Annie is chastised and harshly punished by a pastor for believing in dinosaurs; that is a frequent but false charge made by evolutionist critics of biblical creationists even today: that many Christians believe that dinosaurs never existed and that God may have placed their bones in the ground to «test their faith.»
The false document charge, which relates to information on an incoming passenger card, carries a penalty of up to one year in prison and a fine of AU$ 10,200.
Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.
Heard was initially charged with smuggling, conviction of which can carry a 10 - year prison sentence, but she pleaded guilty yesterday only to knowingly producing a false or misleading document.
«It then summoned West and Zampella to a sham meeting two days ago during which they were fired on the basis of false and trivial charges.
You can keep repeating the false charges about what happened, which would require everyone steadfastly avoid going back to the start of the exchange and reading it for themselves, or you can face facts and move on.
In the opinion, not of bad men, but of the best men, no belief which is contrary to truth can be really useful: and can you prevent such men from urging that plea, when they are charged with culpability for denying some doctrine which they are told is useful, but which they believe to be false?
Blocking any meaningful agreement, ignoring their mitigation obligations, advocating for market based approaches - which are all false solutions, just as having the private sector lead the charge against climate change -, and blackmailing other less vocal delegations are just some of the actions that clearly indicate their priorities and whose interests these governments represent.
The judge held that since the wife had made false charges of terrorism against the husband and had even called the FBI against him she was more than 51 percent at fault, which voided the mahr.
The French bank yesterday (30 June) pleaded guilty to charges of conspiracy and making false statements relating to transactions on behalf of Sudan, Iran and Cuba, which amounted to billions of dollars over a ten year period between 2002 and 2012.
In a display of blinding naiveté the OCA suggested that «in a case where withdrawn charges which were false are disclosed, the potential employee has the ability to explain the circumstances to the proposed employer.»
Therefore, the High Court passed undertakings by which traders committed not to «create the false impression that the consumer has already won, will win or will on doing a particular act win, a prize or equivalent benefit, when in fact taking any action recommended by the [trader] in relation to claiming the prize or other equivalent benefit is subject to the consumer paying money or incurring a cost which is either: (a) a substantial proportion of the unit cost to the defendant of the provision to the consumer of the thing described as a prize or other equivalent benefit; or (b) in the case of a charge stated to be for delivery and insurance, used by the defendant to finance in whole or in part its acquisition, handling or other cost of the making available of that thing, other than the actual cost of its delivery to the consumer and insurance (if any) in transit» (account rendered by the CJEU in C - 428 / 11 at para 20, emphasis added).
If you've ever been charged, there are many reasons it might fail to stick, such as prosecutorial discretion, limited taxpayer funds, lack of evidence, etc., and you can't win damages for false arrest if the state decides to enforce, or act toward enforcing, its laws created by the state legislature, which should tell you something.
Prof. Conduct 123 (2001)(subject to the operational structure and content described in the opinion, a lawyer may affiliate with an online legal services website); Nebraska Op. 07 - 05 (lawyer may participate in internet lawyer directory which identifies itself as a directory, disclaims being a referral service and only lists basic information about lawyers without recommending specific lawyers and charges a reasonable, flat annual advertising fee); New Jersey Committee on Attorney Advertising Op. 36 (2006)(lawyer may pay flat fee to internet marketing company for exclusive website listing for particular county in specific practice area if listing includes prominent, unmistakable disclaimer stating the listings are paid advertisements and not endorsements or authorized referrals); North Carolina Op. 2004 - 1 (lawyer may participate in for - profit online service that is a hybrid referral service - legal directory, provided there is no fee - sharing with the service and communications are truthful); Oregon Op. 2007 - 180 (2007)(lawyer may pay nationwide internet referral service for listing if listing is not false or misleading and does not imply that the lawyer can represent clients outside jurisdictions of the lawyer's license, fee is not based on number of referrals, retained clients or revenue generated by listing and the service does not exercise discretion in matching clients with lawyers); Rhode Island 2005 - 01 (permitting website that enables lawyers to post information about their services and respond to anonymous requests for legal services in exchange for flat annual membership fee if website exercises no discretion over which requests lawyers may access); South Carolina 01 - 03 (lawyer may pay internet advertising service fee determined by the number of «hits» that the service produces for the lawyer provided that the service does not steer business to any particular lawyer and the payments are not based on whether user ultimately becomes a client); Texas Op. 573 (2006)(lawyer may participate in for - profit internet service that matches potential clients and lawyers if selection process is fully automated and performed by computers without the exercise of human discretion); Virginia Advertising Op.
Nothing is more important to us than the health and safety of our patients, which is why we are fighting back hard and calling this what it is — part of a decade - long campaign of deceiving the public, making false charges, and terrorizing women and their doctors, all in order to ban abortion and cut women off from care at Planned Parenthood,» said Eric Ferrero, Vice President for Communications at Planned Parenthood Federation of America.
Any Advertising by a REALTOR ® which contains seemingly derogatory statements about other Registrants or competitors, their businesses or their business practices may form the basis of an ethics charge only if such statements are false or misleading within the meaning of the Competition Act, or are otherwise prohibited by law.»
This not only puts participants at risk of losing personal funds, but also of being charged with filing a false fraud claim, which carries a criminal charge that can result in hefty punishments.