Search for: "Fictitious Defendant #1"
Results 481 - 500
of 609
Sort by Relevance
|
Sort by Date
21 Jun 2011, 12:29 pm
He claims they collected fictitious profits through their business, Sterling Equities, even though they should have known Madoff’s business was a fraud. [read post]
16 Jun 2011, 6:20 am
Defendant Kennedy is charged with engaging in a similar scheme to defraud MRH (Count 3), using fictitious bid proposals utilizing separate nominee and victim corporations. [read post]
16 Jun 2011, 6:20 am
Defendant Kennedy is charged with engaging in a similar scheme to defraud MRH (Count 3), using fictitious bid proposals utilizing separate nominee and victim corporations. [read post]
28 May 2011, 9:13 pm
Suarez-Blanca, No. 1:07-CR-0023-MHS/AJB, 2008 WL 4200156, at *6-7 (N.D. [read post]
27 May 2011, 6:29 am
At Rothstein's direction, the defendants posted false account balances on the fictitious web page to make it appear as if the accounts were well-funded. [read post]
1 May 2011, 12:15 pm
Swarm of November 16, 2010, Sharing Hash File A3E.... and John Does 1-95 2011 WL 1597495 (S.D. [read post]
27 Apr 2011, 2:02 pm
The person answering the phone will want only the short form, the longer form is for you.1. [read post]
30 Mar 2011, 7:00 am
Under the proposed amendments, instead of limiting BIDCOs to purchasing debt securities issued by investment companies and private funds that are rated “investment grade,” a BIDCO’s board (or its delegate) would be required to determine that the debt security is (1) subject to no greater than moderate credit risk and (2) sufficiently liquid that the security can be sold at or near its carrying value within a reasonably short period of time. [read post]
30 Mar 2011, 6:15 am
’ Minnesota Statutes § 611A.045, subd. 1(a)(1). [read post]
19 Mar 2011, 1:40 pm
To add detail to the ploy, defendant invented no less than 20 fictitious identities — all of whom were purportedly in “Jesse’s” social or family circle — which she used to communicate with plaintiff. [read post]
2 Mar 2011, 4:53 am
The few such cases on record are typically reserved for cases where the defendant engaged in willful and malicious false advertising. [read post]
18 Feb 2011, 1:11 am
Background Satyam was quickly dubbed the "Indian Enron" when it was revealed in January 2009 – in a stunning letter of confession from the company’s founder and Chairman -- that more than $1 billion of revenue that the company had reported over several years was fictitious. [read post]
17 Feb 2011, 8:01 am
Ramalinga Raju in January 2009 confessed to overstating profits for years, using a fictitious cash balance of more than $1 billion. [read post]
8 Feb 2011, 1:11 pm
[Continued from yesterday's Part 1.] [read post]
29 Jan 2011, 8:30 am
" There, among other things the government alleged that defendants used fictitious entities to register domain names. [read post]
19 Jan 2011, 3:52 am
The detective determined that the teacher, using a fictitious name and address, had brought the film to a processor for developing. [read post]
18 Jan 2011, 10:17 am
According to the Court of Appeals opinion, "The defendant testified that he believed that the fictitious attorneys Harris and Fink were representing him on all of his charges. [read post]
13 Jan 2011, 7:44 pm
Department of Justice should consider taking a similar approach to sentencing individuals convicted of a criminal violation of § 1 of the Sherman Act. [read post]
3 Jan 2011, 5:49 am
The problem with this position is that such relation-back usually works only if the plaintiff had to name the fictitious defendants because she didn't know about the actual defendant. [read post]
17 Dec 2010, 5:47 am
Federal law establishes a possible penalty of 5 years in prison for making a false statement to the federal government or its agents: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully- (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or… [read post]
