Reply to Lewies: Your post shows either your ignorance or your willingness to make
false charges with no respect for the truth.
Not exact matches
The plea hearing began at 10:30 a.m. Flynn has been
charged with making
false statements to federal investigators about his conversations in December
with Russia's ambassador to the US at the time, Sergey Kislyak.
Flynn has been under investigation for a wide range of allegations, including lobbying work on behalf of Turkey, but the fact that he was
charged only
with a single count of
false statements suggests he is cooperating
with Mueller's investigation in exchange for leniency.
The two - page
charging document makes reference to two separate conversations
with Kislyak, and to separate
false statements prosecutors say he made regarding that communication.
I wasn't cheering because I have it in for Duhaime (who has been
charged with — but not convicted of — fraud, conspiracy to commit fraud and the use of
false documents in association
with an SNC project to redevelop the massive McGill University Health Centre).
He and Manafort had also been
charged in October
with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making
false and misleading statements, and failing to file reports of foreign bank and financial accounts.
The former national security adviser Michael Flynn has been
charged with making
false statements to federal investigators about his conversations last December
with Russia's ambassador to the US at the time, Sergey Kislyak.
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.
Mueller
charges lawyer
with false statements in Russia probe, Reuters Most Americans say Trump, Congress not doing enough to stop mass shootings, Post-ABC poll finds, Washington Post International Netanyahu confidants named as suspects in new corruption probe, Reuters Oxfam boss apologizes to MPs over abuse of Haiti quake victims, The Guardian
Greitens has not been
charged with filing a
false campaign report, which is misdemeanor crime, but authorities are reviewing the matter.
In a complaint filed in January by Common Cause
with the FEC and the Department of Justice, the organization
charges that the failure to report this expenditure to the FEC violates not only campaign finance law but also violates federal law prohibiting
false statements of material fact to the Federal government.
A year and change after the car maker pleaded guilty to obstructing investigations and importing cars under
false pretenses, Volkswagen's former CEO Martin Winterkorn has been
charged with conspirac
Manafort and longtime business partner Rick Gates, meanwhile, were
charged in a 12 - count indictment
with conspiracy to launder money, making
false statements and other
charges in connection
with their work advising a Russia - friendly political party in Ukraine.
Manafort, 68, and Gates, 45, remain under home confinement on pledges to pay $ 10 million and $ 5 million, respectively, if they fail to return to court after pleading not guilty Oct. 30 to
charges of conspiracy, money laundering and making
false lobbyist registration statements in connection
with their work advising a Russia - friendly political party in Ukraine.
One of the three
charged, former Trump foreign policy adviser George Papadopoulos, admitted to making a
false statement to FBI investigators who asked about his contacts
with foreigners claiming to have high - level Russian connections.
Shkreli was also
charged with a scheme to defraud Retrophin and misappropriate its assets to pay off disgruntled investors of the hedge funds, who were threatening legal action due to Shkreli's
false representations about the performance of the funds.
He was
charged for making
false statements to the FBI about his contacts
with the Russian ambassador.
But he has now agreed to a plea deal
with Mueller's team, pleading guilty to just one
false statements
charge and one conspiracy
charge.
In December 2017, Flynn pleaded guilty to a
false statements
charge and began cooperating
with Mueller's investigation.
They've all been
charged with felony
charges of
false pretenses and conspiracy to commit
false pretenses —
charges with prison sentences of up to 20 years, fines or both.
Employees from at least 10 New York City law firms have been
charged with participating in a fraud ring that submitted
false claims in applications for Chinese asylum seekers.
The couple were
charged with torture, child abuse, dependent adult abuse and
false imprisonment.
Supporters of Andrew Brunson - who denies the
charges against him - say the missionary has been targeted
with false allegations specifically because of his Christian faith.
The alleged subordination of the gospel to Karl Marx is illustrated, for example, by
charging that «
false» liberation theology concentrates too much on a few selected biblical texts that are always given a political meaning, leading to an overemphasis on «material» poverty and neglecting other kinds of poverty; that this leads to a «temporal messianism» that confuses the Kingdom of God
with a purely «earthly» new society, so that the gospel is collapsed into nothing but political endeavor; that the emphasis on social sin and structural evil leads to an ignoring or forgetting of the reality of personal sin; that everything is reduced to praxis (the interplay of action and reflection) as the only criterion of faith, so that the notion of truth is compromised; and that the emphasis on communidades de base sets a so - called «people's church» against the hierarchy.
Witneses
charge zero and always remember they use Gods name and you do nt you just call him God or lord their are many Gods and Many lords but their is only 1 Jehovah and I'm am 100 % sure he doesn't appreciate you calling his servants those who teach others about who God is and what his plans are all you guys seem to do is say God hates people but the bible says differently we will see though how much of a cult they are when
false religion is done away
with.
A 63 - year - old California man was arraigned Wednesday and
charged with one count of
false report or threat of terrorism and one count of explosives - possession of bombs
with unlawful intent - the Dearborn Police Department said in a press release Sunday.
It began
with scandals in Louisiana in the mid-eighties; it gained momentum, reaching for national play, but then it was aborted, or at least derailed for a time, by the
false charges against Cardinal Bernardin of Chicago.
Over time, the
charge of «heresy» became associated
with the whole package of
false doctrine and divisiveness, and the preferred way of executing heretics was by beheading or burning at the stake.
MILEPOSTS —
CHARGED: By police in Atlanta, San Diego Charger linebacker CHIPBANKS, 29,
with drug possession, aggravated sodomy and
false imprisonment.Banks sat out the 1988 season because of a contract dispute.
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.
Rivero has been
charged with first - degree offering a
false instrument for filing and third - degree insurance fraud.
ZAGREB: Real Madrid's Luka Modric was
charged Friday
with giving
false testimony at the corruption trial of Dinamo Zagreb's powerful former chief Zdravko Mamic, prosecutors said.
Croatian prosecutors
charged the Real Madrid midfielder last week
with giving
false evidence during the multi-million-euro corruption trial of former Dinamo Zagreb boss Zdravko Mamic in Croatia.
I was crying when the sheriff cuffed and
charged me and his father
with acting as
false agent.
At 9:30 a.m., NYC Councilman Ruben Wills, arrested this week on
charges he filed
false documents
with the NYC Conflicts of Interest Board between 2011 and 2013, appears in Queens Criminal Court, 125 - 01 Queens Blvd., before Judge Kron.
Former minister Denis MacShane has been
charged with false accounting over his expenses claims.
Mangano is also
charged with extortion, and Venditto
with making
false statements to federal agents.
He was
charged on Wednesday
with bribe receiving and offering a
false instrument.
Those folks pop up all the time in the newspaper's police blotter,
charged with «offering a
false instrument for filing.»
Federal prosecutors have
charged two COR executives
with making
false statements to federal agents regarding the matter.
Former New York state Senate Majority Leader Pedro Espada Jr. (far left
with son Pedro) was hit yesterday
with two new
charges - of making
false statements - in his federal corruption case.
Linda Mangano, 54, of Bethpage, is
charged with conspiracy to obstruct justice, obstruction of justice and making
false statements to the FBI.
Linda Mangano was
charged with conspiracy to obstruct justice, obstruction of justice of making
false statements to federal investigators on three separate occasions.
His wife has been
charged with making
false statements, conspiracy and obstruction of justice.
The former governor also was
charged with making a
false statement to a financial institution during a mortgage loan refinancing application, when he neglected to include liabilities he owed to businessman and campaign donor Jonnie Williams.
Venditto is
charged with conspiracy, bribery, securities fraud, wire fraud, making
false statements and obstruction of justice.
Linda Mangano has been
charged with making
false statements, conspiracy, extortion and obstruction of justice.
Linda Mangano was
charged with obstruction of justice and making
false statements.
Mangano's wife, Linda, is
charged with obstruction and making
false statements.
More than 400 people have been
charged with taking part in health care fraud and opioid scams that totaled $ 1.3 billion in
false billing, U.S. Attorney General Jeff Sessions announced.