fraudulent statement

But the company is fighting the effort and denies making fraudulent statements.

He was aware that each lien contained fictitious and fraudulent statements.

Present law allows a purchaser of securities to sue for fraud even if he did not personally read the fraudulent statement.

However, aliens may be prosecuted if they knowingly make "any false, fictitious or fraudulent statements" in their applications.

And not a fraudulent statement anywhere."

"That is a fraudulent statement," said Mr. Adamson, who said he had worked at the company for 25 years.

"It's about fraudulent statements" on the part of the tobacco companies, Ms. Cabraser said.

Be aware of the possibility that the caller may be attempting to obtain information about your customer through false or fraudulent statements to you.

In December 2012, Davis was indicted on state charges of embezzlement, false pretense and making fraudulent statements.

Bankers here said that the likeliest accusation would involve making fraudulent statements to the Barings managers.

Under the law as it stands today, an investor who sues for fraud must show that the defendant made a fraudulent statement "knowingly" or "recklessly."

If a plaintiff's complaint does not specifically identify the allegedly fraudulent statements and explain why they were misleading, the complaint will be dismissed.

The S.E.C. is examining the company's books for inadequate disclosures or fraudulent statements about its financial strength.

Both Udogwus are naturalized Americans and are accused of making fraudulent statements to obtain citizenship.

A victim who sued would have to provide, in his first court filing, specific alleged facts showing that the defendant knowingly or recklessly made fraudulent statements.

According to the S.E.C., the defendants got in touch with thousands of investors nationwide and made fraudulent statements concerning the oil and gas properties.

On the other hand, a fraudulent statement to a third party is unlawful means even though the third party could not sue for tort because he suffers no damage.

Ms. Scarpa was arraigned yesterday in Federal District Court in Brooklyn on charges of making false and fraudulent statements.

Rape by deception is a crime in which the perpetrator has the victim's sexual consent and compliance, but gains it through deception or fraudulent statements or actions.

The report further accuses the doctor of submitting fraudulent statements to insurance companies and hospitals to cover infertility treatments, and of pressing patients to evade state investigators.

The idea of excusing the maker of a fraudulent statement because he "forgot" the truth seems too far out for even the most zealous advocates of ripper legislation.

The minute the stock in a given company takes a nosedive, the lawyers file suit - claiming that the price drop indicates the company had misled investors with fraudulent statements.

The suit contends that Mr. McBirney directed the preparation of fraudulent statements to conceal the diversion of these funds from Sunbelt to his own pocket.

Deletes the provision that denies benefits for 10 years to any individual convicted of making a fraudulent statement in order to simultaneously collect assistance payments in two or more States.

"Our admissions people advised me that there was no apparent fraudulent statement, nothing deceitful, in her application," John DiBiaggio, the president of Tufts, said in an interview.