It also noted that 13 of the 16 firms made "false and fictitious" statements about their finances.Safeguards failed.
Fund was underfunded (or over-leveraged)." Manhattan Investment Fund: "Managers sent fictitious statements for three years".
(Whether we like it or not, any Federal candidate who runs their own "I approve this message" ad on TV or radio is free to lie to the public as much as he or she likes. Broadcasters are legally not allowed to vet candidates' ads for fictitious statements, and stations are required to run those false ads over our public airwaves).
Similarly, the twelfth charge alleges that, "on or about November 23, 2016 and February 10 , 2017" in seeking to distance themselves from Viktor Yanukovych, the pro-Russian former President of Ukraine, and his party, Manafort and Gates made false statements and created fictitious documents.
An old law called the False Statements Act--which prohibits "any false, fictitious, or fraudulent statements" to federal officials--was invoked during the '80s and '90s by a parade of independent counsels.
But the core of any violation is still about proving fraud, which includes not just false statements but also any "deception, concealment, suppression, false pretense or fictitious or pretended purchase or sale" of securities.
Mr. Nicholson, 43, told the judge that he created fictitious account statements for more than 250 clients, many of them suburban residents of New York and New Jersey.
This is done by supplying fictitious bank statements, W-2 forms, and tax return documents to the borrower's favor.
It is illegal to knowingly file a false fictitious name statement.
Also submit: zoning approval letter, OL902 certificate of class completion, TSM888 business license, resale permit, fictitious name statement, telephone listing, Livescan fingerprint card, personal history questionnaire, completed DMV dealer application, bond in the name of the owner/dealership.
On Friday, he pleaded guilty to "willfully and knowingly [making] materially false, fictitious, and fraudulent statements" to F.B.I. agents who asked him about his contacts with Kislyak.
