The claim involving academic fraud has a better shot at making it into court, other lawyers say, because Mann could argue that a reader could interpret "fraudulent" and similar terms to imply that he had broken the law, and not just as a strongly worded opinion.
On the second day of deliberations, the jurors asked Judge Kiyo Matsumoto to clarify the terms "fraudulent intent" and "assets under management".
Avoid fraudulent claims or terms within the contract.
When the jurors sent out a question on Tuesday, asking the judge to clarify the term "fraudulent intent," it sent a hopeful signal to Shkreli's defense team.
Before you can gather evidence of welfare fraud, or even know what to look for in terms of fraudulent activity, you will need to understand what it takes to receive welfare benefits.
For example, California requires the following in order to qualify for CalWORKs (a welfare program providing cash aid to eligible families Before you can gather evidence of welfare fraud, or even know what to look for in terms of fraudulent activity, you will need to understand what it takes to receive welfare benefits.
Mr. Palmer claimed that he witnessed Infosys managers making widespread fraudulent use of short-term business visitor visas, known as B-1 visas, to bring workers from India to the United States for longer-term projects.
One would reduce the maximum prison term for fraudulent bankruptcy, thereby making it impossible to tap suspects' telephones because investigating magistrates can do so only for serious crimes that carry long sentences.
Representative Thaddeus McCotter, a Republican, was just coming off a quixotic run for president when he discovered that the signatures gathered to put his name back on the ballot for a sixth House term were fraudulent.
Rather than schedule Eric with another doctor, he sits on what would later be termed a fraudulent waitlist.
