In response, JPMorgan, which says they dutifully followed all laws and regulations, called Madoff's remarks "patently false," paying careful attention to dismiss the idea that any employees knew of Madoff's Ponzi scheme.
Ms. Annabi is also charged with making fraudulent claims on her mortgage applications, including providing false pay stubs and tax and bank statements.
During that time, prosecutors said, the couple created false pay stubs and W-2 tax forms from phantom employers for Ms. Giudice, who was then unemployed, to facilitate the loans.
(Grant sued the Mail on Sunday, which admitted that the story was false and paid him damages).
We had a good opportunity with what my friend the false draftsman paid me, but at the last minute we decided to put off redeeming it.
In the end, he pleaded to a misdemeanor charge of entering federal property under false pretenses, paid a $1,500 fine and was sentenced to three years of probation and 100 hours of community service.
(FALSE) -Workers pay a Social Security tax in order to receive benefits after they retire.
Personally, I think it would be great if some false returns were paid to me after my many years of being enticed into a corrupt scheme that promised false returns.
According to one outrageous – and false – theory, Kanye paid us to push Taylor Swift out of the news cycle.
"I hear rumours, I hope they're false, that people paid stupid, crazy prices for tickets," he said as he introduced the protagonists.
