Your English writing platform
Discover LudwigExact(8)
The customer's identity could be obtained from the service provider as well, but might prove fraudulent, experts said.
(You can watch the whole thing here*) The government's prosecutors argued that it is very difficult to prove fraudulent intent beyond a reasonable doubt.
Therefore, the Justice Department failed to "prove fraudulent intent at the time of contract execution; evidence of a subsequent, willful breach cannot sustain the claim".
The decision to pursue civil charges under New York's Martin Act means that the state's attorney general will not have to prove fraudulent intent, only that the firm was negligent in making any false or misleading disclosures.
It stopped releasing financial reports last year after disclosing in July that it had invested in 530 million euros, or $690 million, worth of German bonds that might prove fraudulent.
If the fraud is based on "promises made in a contract, a party claiming fraud must prove fraudulent intent at the time of contract execution; evidence of a subsequent, willful breach cannot sustain the claim".
Similar(52)
The prosecution had said it would be proved fraudulent.
box in a strip shopping mall and a businessman whose credentials proved fraudulent.
Suspect numbers or polling stations will be set aside and if proved fraudulent will be excluded from the count.
But the question has been studied repeatedly, and there is no evidence for such a link; the research that first promoted the idea was subsequently proved fraudulent.
But some of his sources and claims have since been proved fraudulent (he was roundly criticized after it was discovered that a diary he quoted turned out be a forgery), and historians are divided on the significance of his contribution to Western understanding of Chinese life — and whether it is significant at all.
Write better and faster with AI suggestions while staying true to your unique style.
Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com