Keep in mind, by fraud we mean creating fake campaigns or companies, which is different from the legal concept of fraud which focuses
on false representation.
Successfully defended a for - profit college in arbitration in connection with state and federal investigations of
allegedly false representations and fraudulent recruiting practices.
Barclays, Varley and Jenkins are separately charged with conspiracy to commit fraud by
false representation in relation to the October 2008 capital raising, contrary to the Fraud Act 2006 and the Criminal Law Act 1977, and unlawful financial assistance contrary to the Companies Act 1985.
While a mis - categorisation may amount to misrepresentation and bad faith which would deprive the employee of the right subsequently to claim the benefits of employment, a genuine claim to self - employment, unaccompanied by
false representations as to the
«Uber made
such false representations after failing to screen the drivers in any meaningful way, thereby presenting grave threats to Plaintiffs» safety and well - being,» the complaint reads.
City rules state that contractors who do not tell the truth on disclosure forms can lose contracts and possibly face criminal charges
for false representation.
Subsequently, the seller filed a lawsuit against Maki claiming, among other things, that the broker had breached fiduciary duty to the seller by making
false representations regarding the buyers» ability to obtain financing and by misrepresenting the operation and effect of the home inspection contingency.
Acting in a range of smaller frauds prosecuted by the CPS usually based on
alleged false representations or abuse of position in employer / employee relationships.
In the Davis case involving the steel contract at the World Trade Center worth nearly $ 1 billion, the defendant was accused of making
false representations involving «aspirational» hiring goals of minorities and women.
Product liability can involve a claim that a product manufacturer should be held liable for the personal injury of a victim who suffered from a defect in a product or
from false representations made by the product manufacturer.
No Scott, you are abandoning a great deal of biblical teaching to prop up your bigotry based
upon false representation of scripture.
The people believing in the
said false representation parted with ownership of their properties (goats, sheep, Cow, monies etc) An Allegation by no mean a person other than a Minister of State can not be seen as a mere political gimmick and as such must be investigated and perpetrators prosecuted and if proven guilty jailed.
The employee charged that ASPIRA made «
repeated false representations» to the U.S. and state Departments of Education «in an effort to defraud the United States of taxpayer dollars, under the guise of providing quality education to some of the nation's neediest students.»
A federal jury reached its verdict Thursday, finding DeChristopher guilty of two felony counts of interfering with and making
false representations at a government auction... A University of Utah economics student at the time, he offered to cover the bill with an Internet fundraising campaign, but the government refused to accept any of the money.
Do I have legal options
under false representation, pressure sales, consumer law or fraud if I requested but didn't actually receive a lease that was «multipurpose office / retail accommodation» on «flexible terms»?
The charges set amount to conspiracy to commit fraud by
false representation surrounding a fundraising in June 2008, and the same for a fundraising that took place in October 2008.
CASL was intended to protect people from receiving unsolicited commercial electronic messages via email, social networking accounts and text messages, as well as to
combat false representations of products and services promoted online.
This illegality seemed to have been a joint undertaking, both making
various false representations, though the history of the property dealings between the two was complex.
The Buyer argued that he relied upon the Buyer's Representative during the course of the transaction and the Buyer's Representation had made
false representations related to the size and suitability of the lot for sale.
Barclays, Varley, Jenkins, Kalaris and Boath are charged with conspiracy to commit fraud by
false representation in relation to the June 2008 capital raising under the Fraud Act 2006 and the Criminal Law Act 1977.
Property fraud including false identity scams and
false representations as being from a bank, a law firm, accountants, estate agents
Plaintiff LLC has stated claims that defendants fraudulently induced it to perform a real estate purchase agreement by
false representations regarding the nature and amount of real estate taxes and special assessments, and acted to divert plaintiff's attention from the...
the possession or custody or title of property of... a third person by intentionally deceiving the third person
with false representation, which is known to be false, made with the intent to defraud and which does defraud the person to whom it is made.
In Cunning, a Quebec Petitioner had commenced a class action against FitFlop, a shoewear manufacturer,
alleging false representations and misleading advertising.
(1) Solicit or induce a consumer to pay money or other valuable consideration based
on false representations that the person can erase, correct, repair, alter, or otherwise modify an accurately reported consumer credit history;
In addition, Barclays, Varley and Jenkins are then accused of conspiracy to commit fraud
by false representation in relation to an October 2008 capital raising.
NEW YORK (Legal Newsline)-- Three New York residents allege that a Melville, New York mortgage lending business
made false representations in order to recruit them.
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.
His chief of staff, Viveca Wright Simpson, made
false representations to a VA ethics lawyer and altered an official email to secure approval for taxpayer funding of Shulkin's wife's flights, which cost more than $ 4,000, the VA inspector general found.
He eventually pleaded guilty to fraud by
false representation, concealing criminal property, and unauthorized access to computer to facilitate the commission of an offense.
If not, then the Bible is
a false representation.
Citations needed for each one of these points otherwise none of them can be taken seriously and any claim could be made about
false representation with equal validity to each of the points.
Field from Towcester, Northamptonshire, Smith from Redruth, Cornwall, were arrested on suspicion of two counts of murder, two counts of conspiracy to murder, two counts of suspicion of fraud by
false representation, conspiracy to defraud and one count of burglary.
Without this temporalization, a simple location of reality creates
a false representation that excludes the fluidity of temporal relations (SMW 51).