The Superior Court suit makes a variety of charges, including forgery of Wilson's signature on the original 1969 contract in dispute, plus malpractice, misrepresentations, suppression of facts, breach of contract and conflicts of interest.
Many airlines today employ former immigration officers or themselves contract security companies to perform the document, forgery and profiling checks required by destination states.
The bill banned the making of false claims to the government, including forgery, embezzlement and conspiracy to defraud the government in contracts.
Ceglia has refused to produce the original contract and the copy we've seen is a forgery, with inconsistent margin sizes, inconsistent font sizes, and other glaring discrepancies.
If you don't negotiate (and understand) the terms laid out in the contract, Wierbicki said, later on if, say, you find out the work is a forgery, it can be impossible to get your money back.
Albert J. Kaplan Director, Citisource Inc. xhrrIndicted March 27 by a Manhattan grand jury on charges of conspiracy, securities fraud, grand larceny, forgery, tampering with public records in connection with the sale of stock in Citisource and procurement of its city contract.
The company contends that in 1983 it admitted the forgery to Mr. Neglia, who, according to Small Business Administration officials, took the lead in Wedtech's campaign to win the Navy contract.
E. Martin Solomon Vice president, Citisource Inc. xhrrIndicted March 27 by a Manhattan grand jury with conspiracy, securities fraud, grand larceny, forgery and tampering with public records in connection with the sale of stock in Citisource and procurement of its city contract.
The advisers also recommended having a contract in place that says what reparations will be paid if the work is found out to be a forgery or to have been fraudulently conveyed.
Marvin B. Kaplan Chairman, Citisource Inc. xhrrIndicted March 27 by a Manhattan grand jury on charges of conspiracy, securities fraud, grand larceny, forgery, tampering with public records and bribery in connection with the sale of stock in Citisource and procurement of its city contract.
