Sentences with phrase «not committed fraud»

The court held that the seller and agents had not committed fraud and dismissed a negligent misrepresentation claim on the basis that the buyer was not damaged.

Sara, William, and Tina did not commit fraud.

And for non-law enforcement, it's likewise normally OK to lie when not committing fraud and not under oath.

It appears that according to «WHEN LLC INTERESTS ARE SECURITIES» by Robert J. McGaughey you are probably reasonably safe if all the following are true: (1) Member Managed LLC (2) The Members vote you in as the Managing Member and have the power to vote you out (3) You keep all the Members regularly updated with material financial information and risks (4) You do not commit fraud or intentionally keep material information from the Members

Not exact matches

Due to rising concerns about the use of stolen biometric identifiers to commit identity fraud, the vote wasn't even close.

Directors have said to me, «we missed it,» or that you can not protect yourself against a «rogue» or someone who is intent on committing fraud.

But rationalization acts like a drug to dull those bad feelings, enabling us not just to commit fraud but to feel righteous about having done so.

I wasn't cheering because I have it in for Duhaime (who has been charged with — but not convicted of — fraud, conspiracy to commit fraud and the use of false documents in association with an SNC project to redevelop the massive McGill University Health Centre).

«Criminals use U.S. shell companies to commit financial fraud, drug trafficking, even terrorist financing, in part because our states don't require anyone to name the owners of the companies they form,» Levin said in an email to Reuters.

This, as it turns out, is not true, and is one reason Benchmark filed a now - dismissed lawsuit alleging Kalanick committed fraud.

Ackman's allegations aren't evidence that Herbalife committed fraud, so investor Abdul Awad and two pension funds that joined his suit can't show that losses they suffered were caused by the company's alleged misrepresentations, U.S. District Judge Dale S. Fischer in Los Angeles wrote in a March 16 ruling.

The expansion of the board is at the heart of the lawsuit: Benchmark says Kalanick committed fraud by pitching a board expansion while not informing them of the true crises the company was managing under his leadership.

On their motion for summary judgment, defendants argued that plaintiffs had not satisfied the loss causation requirement of Section 10 (b) because plaintiffs» losses were not caused by the revelation that First Solar had committed fraud.

The district court in First Solar ultimately applied the standard from the Daou line of cases and held that plaintiffs did not need to show that the market reacted to the fact that First Solar had committed fraud in order to satisfy the loss causation requirement.

Companies over-promise and under - deliver, or encourage people to commit fraud — and that's when they don't simply disappear with your money.

That is, to satisfy the loss causation requirement, a plaintiff need not point to a revelation that the defendants committed fraud, but rather only to a revelation of the facts concealed by the fraud.

'' [The Christians] were in the habit of meeting on a certain fixed day before it was light, when they sang in alternate verses a hymn to Christ, as to a god, and bound themselves by a solemn oath, not to any wicked deeds, but never to commit any fraud, theft or adultery, never to falsify their word, nor deny a trust when they should be called upon to deliver it up; after which it was their custom to separate, and then reas semble to partake of food — but food of an ordinary and innocent kind.»

For example Bernard Madoff, who committed massive fraud at a scale not seen before in history is Jewish.

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

The fraud committed by Cavani isn't the usual combination of being (a) famous, (b) expensive, and (c) extremely well - paid while also being (d) secretly rubbish.

I know lots of men who are doing lots of things — working to make the world safer from nuclear weapons, helping poor farmers in Africa and Sudan increase their crops so they can feed their families, investigating fraud, fighting for justice... Oh, wait — that's not what Regnerus means; he means try getting them to woo a woman properly and commit and marry.

By assuming before any facts are known from the pathologist's death scene and toxicological report that any bedsharing baby was a victim of an accidental suffocation rather than from some congenital or natural cause, including SIDS unrelated to bedsharing, medical authorities not only commit a form of scientific fraud but they victimize the doomed infant's parents for a third time.

In other words, «he number of cases of fraud that could be prevented by these ID's» is «A COMPLETE UNKNOWN and not «zero» as you claimed; but is severely unlikely to be zero based on the ease of committing fraud without risk of being caught.

I'm showing that given the laws that exist, it's trivial to commit fraud in a way that will NOT get you caught, never mind convicted.

I am not even going into ~ 200 thousand who COULD have committed voting fraud if they were inclined to do so; again preventable by Voter ID laws.

Liberals often claim that while there may be other forms of voter fraud in the United States, like voter registration fraud, the only kind of voter fraud that a voter ID law can possibly prevent is in - person voter fraud (where someone shows up at a polling station and votes when they're not legally permitted), and that there have been almost no documented cases of someone committing intentional in - person voter fraud in the United States.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services fraud for both, extortion for Mangano and securities fraud for Venditto.

It therefore seems that on his nomination paper Mr Jarvis has made a declaration that his address is 76 Marsham Road, London — clearly a false declaration and so it seems that he has committed an electoral fraud, which upon conviction would probably get him disqualified from holding elected office, not only as Mayor, but also as an MP!

To the growing annals of New York corruption trial history, enter Tuesday, March 13: the day a long - deliberating jury found Joseph Percoco guilty of conspiracy to commit honest services fraud and solicitation of bribes (he was also found not guilty of other charges).

Functionally it restricts those who do not move in middle or upper - middle class circles from travelling freely, or forces them to commit fraud to do so.)

Ciminelli, Laipple and Schuler have pleaded not guilty to wire fraud, conspiracy to commit wire fraud and paying bribes.

«Despite over two weeks of testimony and numerous witnesses, the Government has not shown that Mr. Silver committed extortion, honest services fraud, or money laundering.»

Prosecutors said the possible credit card fraud, which wasn't previously disclosed to them, was a violation of his cooperation agreement from his guilty plea that required he commit no further crimes.

Jurors deserve a one - sentence explanation of why Todd Howe was arrested after his testimony Thursday that he tried to commit credit card fraud following his signing a cooperation deal with prosecutors that required him not to commit any more crimes, according to Assistant U.S. Attorney Janis Echenberg.

My office won't hesitate to hold those who commit fraud accountable, no matter how rich or powerful they may be.»

Absent something like a candidate arranging to assassinate one or more rivals, bribe the electors, or committing fraud with the vote count (and no, some random crazy that voted 5 times doesn't count)-- a.k.a. election fraud — there's nothing to be done once the electoral vote is finished and certified.

Wike maintained that the people of the state would not participate in the activities of the panel «because of its (panel) agenda against the PDP» while shielding policemen used by the APC to commit electoral fraud.

Conservative nonprofit Project Veritas secretly recorded Schulkin, a Democrat, claiming that Mayor Bill de Blasio's IDNYC initiative does not properly verify applicants and allows them to commit election fraud, as reported by the New York Post.

Joseph Gerardi, a Syracuse - area development executive, was found not guilty for his role in the case while Steven Aiello, the head of that firm, Cor Development, was convicted on one count of conspiracy to commit honest services fraud.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

In addition, former town attorney Genova recently settled a civil suit brought by the Securities and Exchange Commission alleging he committed securities fraud for his role in assisting an unnamed town concessionaire in getting loan guarantees from the town, and then not telling investors about the situation.

On Tuesday, he was found not guilty of extortion and conspiracy to commit extortion, and he was convicted of conspiracy to commit honest services fraud, conspiracy to commit honest services wire fraud, and solicitation of bribes and gratuities.

[But you can't] buy an election and possibly commit fraud collecting your petitions,» Murray told the Daily News.

And it didn't take long for federal prosecutors to charge the Democrat with bribery, conspiracy to commit honest services fraud and extortion.

Schneiderman said the First Amendment does not give the right to commit fraud.

Murphy ruled Dec. 30 that the city could not require COR to return the land even if the city proved its allegations that the Fayetteville - based development company committed fraud while negotiating its purchase of the land from the city.

On November 9, David Lewis of the National Whistleblower's Center in Washington DC published a letter in the BMJ (http://bmj.com) arguing that Wakefield did not commit research fraud.

Researchers must be aware that committing fraud can not only end a career, but it may also change one's life in an even more fundamental way.

She never gets around to one, not to anything akin to authorizing in the case of charters or «protective services» or audits in the case of private schools that may be committing educational abuse or financial fraud.