Sentences with phrase «under false charges»

In this convoluted romance, a working - class girl's marriage to a rich physician is sabotaged by his elitist mother who manages to get the innocent woman jailed under false charges, prompting her to later achieve great success as a singing sensation, picking up her affair where it left off.

American officials and supporters say Andrew Brunson has been «unjustly imprisoned» under false charges.

Not exact matches

Flynn has been under investigation for a wide range of allegations, including lobbying work on behalf of Turkey, but the fact that he was charged only with a single count of false statements suggests he is cooperating with Mueller's investigation in exchange for leniency.

The report does not describe what happens when a person calls, but it's likely that criminals will charge a fee to unlock the computer under the false pretense that they are Apple employees.

The undercover inmates, who were given false identities and booked under fake charges for their stays in jail, discovered the various ways inmates managed to catch a buzz.

A year and change after the car maker pleaded guilty to obstructing investigations and importing cars under false pretenses, Volkswagen's former CEO Martin Winterkorn has been charged with conspirac

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.

What we have is an entire sector under the blowtorch and battling serious reputational damage as the audience lay witness to AMP lying to the regulator, CBA awarded the «gold medallist» for charging fees for no service, planners caught taking fees from dead people, NAB caught false witnessing documents, client impersonation, inappropriate advice, Orwellian protection policies and a witness cutting short his testimony after collapsing.

But besides the sheer prima facie preposterousness of the charge that John Paul II has been taken in by secularist and materialist arguments, my main worry in Prof. Johnson's criticism of the Pope's letter on evolution is the way he continues to suffer under, well, the fallacy of the false dilemma.

1: Roger East, who took charge of this fixture back in May 2015, blows his whistle and it is Leicester's Adrien Silva who get us under way... after a false start.

«We don't break the law at Project Veritas — what we do is right on the line of legality,» said O'Keefe, who in 2010 pleaded guilty to charges related to entering the offices of U.S. Sen. Mary Landrieu, D - Louisiana, under false pretences.

Scunthorpe MP Elliot Morley has been charged with two offences under section 17 of the Theft Act 1968 for false accounting.

Count two: «That you Godsday Peter Orubebe, while being a Minister of Federal Republic of Nigeria in charge of Ministry of Niger Delta Affairs, on or about June 29, 2011 did make a false declaration in your asset declaration form by failing to declare plot 2059 Asokoro district, Abuja on assumption of office on September 26, 2007 and on June 29, 2011 and you thereby committed an offence under section 15 of the CCB & T Act, and punishable under section 23 (2) of the CCB & T Act.

Kpordzih has also been charged with defrauding the Chief Executive Officer (CEO) of Digitech Construction, Prince Darron Obasa, of GHc 200,000 under false pretence, as well as issuing...

EFCC Arraigns Man for Fraud The Economic and Financial Crimes Commission, EFCC, today arraigned one Bolaji Quadri (aka Philip Coffert) before Justice Oluwatoyin Ipaye of the Lagos State High Court on a 6 - count charge of forgery and obtaining money under false pretence.

One of the charges read, «That you, Jules Suinner, on or about the 13th day of July 2015, in Abuja, within the jurisdiction of this honourable court, with intent to obtain money under false pretences, conspired with ICT Aid Foundation Cooperative Society (still at large) and others (still at large) to fraudulently impersonate officials of Greenview Development Nigeria Limited.»

The quartet of parliamentarians were charged with 13 charges under section 17 of the Theft Act 1968 for false accounting.

One of the charges read, «That you, Adegbite Adetoye and Ponnle Abiodun whilst being directors of Origin Oil and Gas Limited on or about the 8th day of October 2010 to December, 2011 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory, Abuja and with intent to defraud, conspired to obtain the sum of N735, 132, 076.18 From the Federal Government of Nigeria under false pretence that the said sum represented subsidy accruing to you, whereas the sum is above the actual subsidy payment for the importation of 15,000 mt of premium motor spirit (petrol) which you claim to have purchased from Vitol SA and imported into Nigeria through MT Silverie which representation you knew to be false.»

The accused persons were arraigned on nine charges bordering on obtaining money under false pretences, abuse of office, misappropriation of funds and conspiracy to steal N156, 984,455.33 belonging to FUTA.

Today the Crown Prosecution Service has announced that Lord Taylor Taylor has been charged with six counts of false accounting under the Theft Act, relating to claims for more than # 11,000 overnight subsistence and mileage.

He was facing up to seven years in prison if convicted having been charged with 19 counts each of first - degree offering a false instrument for filing and first - degree criminal possession of a forged instrument, all felonies under state penal law.

If you read men's rights blogs or forums, you're probably under the impression that half of all bangs end up with a false rape charge.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).

In addition to draining your bank accounts, racking up charges on your credit cards and opening accounts under your name, hackers and identity thieves can wreak havoc on your credit score that'll have a far more lasting and damaging impact than a few false charges.

Apparently, this foster pet parent put up with two years of false starts in having their canine charge placed in a permanent home, not to mention a startling lack of communication from the rescue organization in question, only to have the dog taken away by the organization under the guise of a visit to the vet.

The Heartland Institute had already signaled that it plans to seek charges and civil action against the person who extracted its documents under a false identity.

The applicant is an officer who was charged with fraud under the National Defence Act for false statements related to expenses.

Indeed, the status of this topic as free speech that is supposed to be guaranteed under the First Amendment has been upheld by courts more than once: ● in Florida, where a judge affirmed that handing out FIJA brochures regarding jury nullification is legal based on principles of free speech ● in New York, where a federal judge dismissed false jury tampering charges against someone handing out brochures that advocated jury nullification ● in Colorado, where a judge dismissed false jury tampering charges against two people handing out FIJA's educational material on jury nullification

Barclays, Varley, Jenkins, Kalaris and Boath are charged with conspiracy to commit fraud by false representation in relation to the June 2008 capital raising under the Fraud Act 2006 and the Criminal Law Act 1977.

26 With respect to Count 10, it was conceded by the Crown during submissions that the charge that the accused in Vienna on December 24, 2003, «for the purpose of procuring a passport for himself», provided false information to obtain a visa to enter Canada, was not only contradictory on its face, but the evidence failed to establish any offence under s. 57 of the Criminal Code.

Ultimately, he was charged, as a supervisor, under health and safety legislation and pleaded guilty to two offences, failing to ensure the proper fall protection was used and providing false information to a health and safety inspector.

After a false start through criminal charges against two men (see Blackmore v. British Columbia (Attorney General) 2009 BCSC 1299, the province began a reference in the B.C. Supreme Court under the Constitutional Question Act R.S.B.C. 1996, c. 68, s. 1, asking:

2d 1249, Carter was charged with perjury for making a false statement under oath.

The man who perpetrated the fraud, David Daleiden, has participated in at least 10 separate fraud campaigns over the last eight years involving gaining access to Planned Parenthood health centers or offices under false pretenses, taping staff (and sometimes patients) without their knowledge on at least 65 occasions (not counting the latest fraud), and misleading the public with heavily edited tapes and false charges.

How many of the following types of businesses have registered under false addresses with viewpoint to collect this MLS data that other agents would face MLS charges on if they were to supply it for their own financial gain: 1) Home Inspectors 2) Movers 3) Insurance Sales reps 4) Appraisers (who are not members of the local MLS) 5) NON-Member real estate agents 6) Renovators 7) Banks 8) Mortgage Brokers 9) Construction companies 10) Mutual fund sales reps 11) Rev Can (note pending sale prices are not necessarily Closed Prices) 12) etc etc..