Sentences with phrase «false representations at»

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.

Not exact matches

«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.
Straw man sets up a false picture or representation to attempt to ridicule atheists:» all the atheist having a panic attack at the thought of an atheist turning religous.
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.
The tone of the piece hints at the false dichotomy perceived by 38 Degrees: the howling, downtrodden masses vainly attempting to get their voices heard at the highest levels, ignored by dastardly Members of Parliament who are irritated by the representations they receive because it's keeping them from feeling up the intern in taxpayer - subsidised bars.
VLBA false - color representation of the radio image of the center of the Seyfert galaxy NGC 4151, made at a wavelength of 18 cm.
This may include white collar crimes like fraud, false representation or pretenses, embezzlement or larceny, or more serious acts such as damages you owe to victims if you were at fault for causing someone else's death, such as vehicular manslaughter while driving under the influence or operating a boat or aircraft while intoxicated.
A marked break with his previous emotionally charged acrylic paintings that merged representation, abstraction, and text (exhibited at 532 Gallery Jaeckel in 2010), the contemplative oil paintings in The Ribbons That Tie Us demonstrate the artist's evolving and deepening commitment to breaking past stereotype and false exteriors in order to truly know other people.
Every person who shall feloniously steal, take, carry, lead, or drive away the personal property of another, or who shall fraudulently appropriate property which has been entrusted to him or her, or who shall knowingly and designedly, by any false or fraudulent representation or pretense, defraud any other person of money, labor or real or personal property [more at link above]
As I posted at Bishop Hill, Peter Gleick is still on the Editorial Board of ERL (Environmental Research Letters) after what he did with false representation to steal confidential documents, forging a document, etc..
Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.
To successfully allege fraud, a suit must allege that a false representation, which is known to be false at the time it is made, was made to induce a party to act.
To successfully allege fraud, a party must show a false representation which is known to be false at the time it is made, made to induce the other party to act, and the other party justifiably relies on the representation, causing the other party damages.
This isn't knowledge or professionalism, to me, this is total false representation and shouldn't be allow or at very least, require consent from the listing sales people that their listings are being used in this way.
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