Attorneys for the Thoroughbred Retirement Foundation say AG Eric Schneiderman's lawsuit «is a shocking case of misguided regulators knowingly and intentionally
making false allegations that would constitute actionable libel if the allegations were not contained in a complaint.»
State Sen. Libous Facing Charges of Lying to Prosecutors New York State Senator Thomas Libous, a 13 - term incumbent representing Binghamton, was arraigned in federal court last Tuesday for allegedly
making false statements to the FBI.
New York State Senator Thomas Libous, a 13 - term incumbent representing Binghamton, was arraigned in federal court last Tuesday for allegedly
making false statements to the FBI.
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.
, 45 pleaded not guilty to the charges of conspiracy to commit crime, unlawful training and
making false declaration that were brought against them by the BNI.
Mangano's wife, Linda, 54, also of Bethpage, is standing trial with them and has pleaded not guilty to charges that include obstruction of justice and
making false statements to the FBI.
His wife, Linda Mangano, has been charged with
making false statements, conspiracy, extortion and obstruction of justice.
Doyle was arrested in October, along with John James Maroney of New Haven, charged with endangering the welfare of a child and
making a false written statement.
At that time Venditto was charged with conspiracy, bribery, wire fraud, obstruction of justice, and
making false statements; Mangano with conspiracy, bribery, wire fraud, and extortion; and his wife with conspiracy, extortion, obstruction of justice, and
making false statements.
Menendez also faces one count of
making false statements for allegedly lying on Senate disclosure forms.
Linda Mangano, 54, of Bethpage, is charged with conspiracy, obstruction of justice and
making false statements to federal law enforcement officials.
Linda Mangano, 54, also of Bethpage, faces charges including obstruction of justice and
making false statements to the FBI.
The Senate has warned Minister of State for Petroleum Resources, Dr. Ibe Kachikwu, to stop
making false claims on the on - going process of passing...
He said he first lied before confessing and pleading guilty to
making a false statement.
[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.
But from what I can make of the case, it's rather more complicated and convoluted than that piece makes it - because Allighan was
making false allegations in an attempt to cover his own tracks: http://www.markpack.org.uk/garry-allighan-expulsion-from-parliament/ It's a good point about Conway, though I think overall Parliament should be very cautious about voting to kick out MPs - as it only requires a simple majority vote.
Welfare fraud includes
making false or misleading statements and / or concealing information in order to receive or continue to receive benefits in program areas one would otherwise not be entitled to.
Charges against Linda Mangano, 54, of Bethpage, include obstructing justice and
making false statements to the FBI.
Also, people making this «anyone can say anything» argument keep forgetting that
making a false affidavit is a serious crime, punishable by jail time and major fines.
Mangano's wife, Linda, is charged with obstruction and
making false statements.
Linda Mangano was charged with obstruction of justice and
making false statements.
Peter Maniscalco, founder of a Long Island coalition that opposed the contract, accused Cuomo of
making a false statement when the governor said the original intent for LIPA was to be a «holding company.»
Linda Mangano, 54, of Bethpage, has pleaded not guilty to charges including obstructing justice and
making false statements to the FBI.
Linda Mangano has been charged with
making false statements, conspiracy, extortion and obstruction of justice.
Venditto is charged with conspiracy, bribery, securities fraud, wire fraud,
making false statements 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.
His wife has been charged with
making false statements, conspiracy and obstruction of justice.
Linda Mangano was charged with conspiracy to obstruct justice, obstruction of justice of
making false statements to federal investigators on three separate occasions.
Linda Mangano, 54, of Bethpage, is charged with conspiracy to obstruct justice, obstruction of justice and
making false statements to the FBI.
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.
Federal prosecutors have charged two COR executives with
making false statements to federal agents regarding the matter.
Dinesh D'Souza, pleaded guilty today to contributing $ 15,000 more than permitted to Wendy Long, R - N.Y., a 2012 federal U.S. Senate candidate in New York who ran against Sen. Kirsten Gillibrand, D - N.Y. Charges of
making false statements to the Federal Election Commission were dropped.
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.
But if prosecutors decide the person is lying, they can bring a charge of
making false statements.
Mangano is also charged with extortion, and Venditto with
making false statements to federal agents.
The feds hit him with two new counts of
making false statements — including one allegation that Espada intentionally underreported his salary when submitting government reports related to his medical business, Soundview Health Center.
David Griffiths, former executive director of a Bronx nonprofit and ex-law partner of state Labor Secretary Peter Rivera, will spend five months in prison for mail fraud,
making false statements to the government and obstruction of justice.
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.
Those signatures turned out to be bogus and the Democrat pleaded guilty to
making false witness statements on petitions.
The system has been centralized to prevent people from
making false claims», he said.
But «fraud» is a concept that is judged by courts:
making false or misleading statements for financial advantage, to the disadvantage of your mark.
With a good enough separation (again, don't ask me how) between legislature and judiciary, one could even imagine an offense of
making false or misleading statements for political advantage, to the eventual disadvantage (hard though that is to prove) of your marks.
Oregon took a bold step to address that last week when Gov. John Kitzhaber signed into law HB2183, which comes down hard on anyone knowingly
making a false case of child abuse.
When comparing two sources: one a health blogger with a 30 year old medical degree, now retired, ranting on the Internet and
making false claims ABOUT false claims, and the other, a researcher with a current university position, with an article published in a questionable journal, but with legitimate references... whom do you feel wins out on credibility?
Just like the shoe salesperson, the health ministry misleads parents by
making false assumptions about choice.
But none of the research you're looking at is telling you that; you are simply
making a false conclusion.
And they are wrong to do so and they are
making false assumptions.
Fans are
making the false equivalence of his sales tactics with what he really thinks about the team.
for example: Saying Giroud is useless for example is not criticizing, is
making a false statement.
@nickw Guess instead of reading the article, you just followed in lock step and started
making false assumptions.