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Despite this, she was arrested “out of the blue” in 2017 and questioned at a police station for hours after being accused of fraud by false representation, money laundering and cheating the ...
Judge David Aaronberg KC said that Gyunesh Ali, 34, had committed fraud by false representation “on an industrial scale” during the scheme involving fellow Bulgarians Galina Nikolova, 39 ...
A former Brennemann Elementary School principal pleaded guilty Thursday to her alleged role in an overtime kickback scheme at the Buena Park neighborhood school, federal officials said. Sarah ...
On 11 July 2022 Ecclestone was officially charged with tax fraud ("fraud by false representation") by the Crown Prosecution Service after an examination of a file sent to the CPS by HM Revenue and Customs which reported he had failed to declare foreign assets of £400 million.
The Fraud Act 2006 (c 35) is an Act of the Parliament of the United Kingdom which affects England and Wales and Northern Ireland. It was given royal assent on 8 November 2006, and came into effect on 15 January 2007.
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A former MP accused of making fraudulent expense claims to fund a drug habit was thousands of pounds “in debt with a dealer”, a court has heard.
[3] If the victim has an interest is the property less than full title the acquisition of that interest through false representation can be false pretenses unless the only interest the person has is possession of the property. [4] In such case the crime would be larceny by trick rather than false pretenses. [4]