Sentences with phrase «make any false statements on»

Knowingly making a false statement on a credit application is a crime.

Illinois lawyer Joanne Denison created a blog about courtroom corruption that landed her in hot water with the Illinois Attorney Registration and Disciplinary Commission (IARDC) for «alleging professional misconduct in making false statements on her Blog.»

Material Misrepresentation: To lie or make false statements on your application so that you can get approved.

The application is included as part of the contract and if the policyowner made false statements on their application, the life insurance company the right to terminate the contract.

Unless you have made false statements on your application, filed fraudulent claims or failed to pay your premiums on time, the company can not cancel your policy because of your health, pre-existing conditions or claims.

(d) make a false statement on any form used by the board to implement this chapter or the rules adopted under this chapter.

Do not let anyone persuade you to make a false statement on your loan application, such as overstating your income, the source of your down payment, failing to disclose the nature and amount of your debts, or even how long you have been employed.

Not exact matches

The plaintiffs echo PFM's lawsuit from October, accusing Theranos founder Elizabeth Holmes and former president Ramesh «Sunny» Balwani of spoon - feeding investors continuous lies, making false promises «built on false statements and omissions.»

On Friday, Flynn pleaded guilty in federal court to making false statements to federal investigators about his discussions last December with Russia's ambassador to the US at the time, Sergey Kislyak.

Finally, on May 13, the company pleaded guilty to seven federal criminal counts of selling adulterated drugs and making false statements to the U.S. government.

Gates pleaded guilty on Friday to one count of conspiracy against the US and one count of making a false statement to federal investigators.

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 to 2006.

Attorney General Jeff Sessions and Immigration and Customs Enforcement (ICE) boss Thomas Homan made «false» statements about a North California raid on immigrants, according to James Schwab, who resigned as an ICE spokesperson because he did «not want to perpetuate misleading facts.»

The 67 - year - old lawyer served in the Bush administration from 2001 to 2005, but resigned after he was indicted by a grand jury on five counts for perjury, obstruction of justice, and making false statements to the FBI.

On Friday, Flynn pleaded guilty to one count of making false statements to investigators during an interview in January about his contacts with Russian ambassador Sergei Kislyak during the transition period.

A grand jury indicted Libby in 2005 on five counts: two counts of perjury, two counts of making false statements to the FBI and one count of obstruction of justice.

Carlson played clips of hosts Anderson Cooper and host Brooke Baldwin, who had both pointed out on recent shows that Brazile made false statements about giving Hillary Clinton's campaign questions before a CNN town hall.

(Lauer failed to push back on a series of false statements Trump made during that interview, which spurred a broader conversation about journalists» responsibility to factcheck politicians.)

I am writing in connection with the false and defamatory statements you and your client, Stephanie Clifford a.k.a. Stormy Daniels, made on 60 Minutes this evening regarding Mr. Cohen, namely that he was responsible for an alleged thug who supposedly visited Ms. Clifford, while she was with her daughter, and made an alleged threat to Ms. Clifford.

A financial planner named George Papadopoulos — not to be confused with the former Trump campaign aide who pleaded guilty to making false statements to the FBI — reached out on Twitter: «Stay strong Laura!»

In an email, the lawyer, Charles J. Harder, said Ms. Trump, the wife of Donald J. Trump, the Republican presidential nominee, «has placed several news organizations on notice of her legal claims against them, including Daily Mail among others, for making false and defamatory statements about her supposedly having been an «escort» in the 1990s.»

In re HP Securities Litigation consists of two consolidated putative class actions filed on November 26 and 30, 2012 in the United States District Court for the Northern District of California alleging, among other things, that from August 19, 2011 to November 20, 2012, the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act by concealing material information and making false statements related to Parent's acquisition of Autonomy and the financial performance of Parent's enterprise services business.

On May 3, 2013, the lead plaintiff filed a consolidated complaint alleging that, during that same period, all of the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act and SEC Rule 10b - 5 (b) by concealing material information and making false statements related to Parent's acquisition of Autonomy and that certain defendants violated SEC Rule 10b - 5 (a) and (c) by engaging in a «scheme» to defraud investors.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

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.

A few minutes later, court documents were unsealed showing that George Papadopoulos, an unpaid foreign policy adviser on Trump's campaign, pleaded guilty to making a false statement to the FBI about his efforts to broker a relationship between Trump and Russian President Vladimir Putin.

Claiming a god exists is absolutely a positive statement of false knowledge, but saying we can't know, don't know, and that we as an individual don't have enough evidence to make a positive statement on any gods existance, that's a rational position to take.

«I am deeply disappointed that anonymous sources have made such outright false and inflammatory accusations against me,» Ussery said in a statement to SI on Tuesday.

Gazidis is a hack... he will never get another substantive job in this sport unless Kroenke is the owner... enough of dealing with the amateurs, anybody who believes that this man has any real say in the day - to - day operations of Arsene Inc. hasn't followed this club very closely... in fact I used to empathize with him; who would come out and make some of the statements he has, especially regarding our financial capabilities, unless he was instructed to do so under false pretenses... let's face it, if that wasn't the case, he would have been thrown to the wolves long ago... on the other hand, if he did know and public deception was well within his job description, he's truly a piece of shit

Now I don't know too much about this Muzzi Ozcan guy but he seems like a freelancer slash intermediator so that would make alot of sense if this isn't a troll or a statement based on false information.

Those signatures turned out to be bogus and the Democrat pleaded guilty to making false witness statements on petitions.

He submitted voter signatures to the Board of Elections that turned out to be bogus and pleaded guilty to making false witness statements on petitions.

Clegg and the Lib Dems made premeditated false statements on student fees, speed of cuts, immigration etc etc intending to change them after the election finished in a hung Parliament as everyone predicted it would be.

It would be impossible to address the hundreds of articles and broadcast segments that have misrepresented Cambridge Analytica or replicated false statements made by those focused on creating a political scandal.»

Dell Smitherman, a former Local 1199SEIU political director, filed petitions with 4,000 signatures — four times the number required to get on the ballot — to take on Sampson, who was indicted for allegedly stealing from housing escrow accounts and making false statements.

Linda Mangano was charged with conspiracy to obstruct justice, obstruction of justice of making false statements to federal investigators on three separate occasions.

They reported on a statement being made, and that statement turned out to be false.

[6][7] Illegal means of gaining information used included hacking the private voicemail accounts on mobile phones, hacking into computers, making false statements to officials, entrapment, blackmail, burglaries, theft of mobile phones and making payments to public officials.

Menendez also faces one count of making false statements for allegedly lying on Senate disclosure forms.

The 60 - year - old monarch, who appeared in court in his royal attire faced a four - count charge bordering on felony, threatening to life, malicious damage and making false statement to public officers.

In a statement signed by his Special Assistant, Richard Ihediwa, Metuh described the report as completely false, said that he never made such a comment at the PDP South East Executive meeting in Enugu, on Sunday or at any other fora.

«As to whether she made false statements,» Carman went on, evidence presented at trial is «legally insufficient.»

Senate Republican Leader Dean Skelos in a statement Tuesday said he was «saddened» by the news that his deputy leader in the conference was indicted on making a false statement to the FBI.

Veterans Affairs Secretary David Shulkin's chief of staff doctored an email and made false statements to create a pretext for taxpayers to cover expenses for the secretary's wife on a 10 - day trip to Europe last summer, the agency's inspector general has...

Singas in 2015 charged Edward Korona Jr., Nassau's deputy commissioner of emergency management, with four counts each of felony perjury, felony offering a false instrument for filing and felony making a false sworn statement and misdemeanor official misconduct for lying on civil service applications.

According to the one - count indictment unsealed on Tuesday, Libous is being charged with making false statements to an F.B.I. agent in June of 2010, when agents first began a probe into Matt Libous» employment.

NORTH CREEK Following a three - week investigation, New York State Police have charged a North Creek man with making a false statement after he allegedly lied about spending the night trapped on a ski lift at Gore Mountain.

Astorino, in a statement, blasted Cuomo for making a «false and inflammatory charge» on the housing dispute.

«That you, lsah Hamman Misau of Hamman Misau Residence, Turaki Street, Misau, Bauchi State, on or about August 10, 2017, at Abuja and other part of Nigeria within the jurisdiction of this Honourable Court, did make a false statement of fact to wit: that police officers pay as much as two million, five hundred thousand naira (N2.5 m) to get special promotion and posting through the Police Service Commission as published in the Daily Trust Newspaper dated August 10, 2017, knowing that such false statement of fact would harm the reputation of Mr. Ibrahim Kpotun ldris (the serving Inspector - General of Police), the Nigeria Police Force and the Police Service Commission and you thereby committed an offense.

The mayor's lawsuit contends that, prior to the Syracuse Common Council vote to sell 28 acres of public land to COR, company officials made «false statements» promising not to seek tax breaks on the harbor development.