Sentences with phrase «involving concealment»
$ 45.6 Million Jury Verdict for legal malpractice, fraud, and breach of fiduciary duty involving concealment of conflict of interest in a real estate transaction.
https://www.cochranfirm.com/ Not exact matches
Prosecutors appeared to have redacted the section of the document that explains what crime they believe Cohen has committed, but they said the «crimes being investigated involve acts of concealment.»
A statement by the U.S. Department of Justice says that Representative Chaka Fattah (D — PA) and four associates «embarked on a wide - ranging conspiracy involving bribery, concealment of unlawful campaign contributions, and theft of charitable and federal funds to advance their own personal interests.»
The True Concealment mod tweaks missions that involve timed elements.
The Wikipedia article on «fraud» suggests that it must involve «the intentional misrepresentation or concealment of an important fact» - which fact has been misrepresented or concealed here?
When a crime occurs in a business or corporate environment, and involves money, manipulation, and concealment, it is typically considered to be a white collar crime.
The nation's Department of Justice defines white collar crimes as, «non-violent illegal activities which principally involve traditional notions of deceit, deception, concealment, manipulation, breach of trust, subterfuge or illegal circumvention.»
Fraud involves using a false representation (or concealing a fact) in order to obtain a result that would not have been possible to secure without the misstatement or concealment.
Evasion, on the other hand, is taking deliberate action to evade paying taxes, and involves some sort of deceit or concealment.
From the inside, creative concealment involved paint, curtains, old shutters (so the window would look good from the outside), a garden fence (to conceal poor construction and old ugly curtain brackets that I didn't want hassle with removing!)