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It's only criminal to sell stock if you had improper knowledge of the status of the company.
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It was the U.S. Attorney's investigation of Rife on federal drug-trafficking charges that led to Ohio State officials finding out about the players' improper benefits – and Tressel's knowledge of those improper benefits.
Mr. Buffett has denied knowledge of improper dealings.
Mr. Buffett, 77, has denied knowledge of improper dealings.
Mr. Buffett has not been charged with wrongdoing and denies any knowledge of improper dealings.
The governor, a Democrat, has denied he had any knowledge of improper activity by his staff members.
Mr. Spitzer and Mr. Baum have said during the last week that they had no knowledge of improper activity.
Accusations in the government's complaint implicate other executives and financial institutions -- notably Merrill Lynch -- as having direct involvement in criminal activities, or at least knowledge of improper acts.
Mr Cameron maintains that Mr Coulson had assured him that he'd had no knowledge of such improper practices.
Mr Bossi and his son Renzo both denied all knowledge of the allegedly improper spending.Yet, as Roberto Maroni, the former interior minister and a senior member of the League, was quick to point out, this was not the first indication that something might be wrong with the way party finances were managed.
24, 40 This is a result of poor knowledge of, and wrong attitudes to, oral hygiene, as well as improper organization of work or insufficient time.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com