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JPMorgan Chase admitted in 2014 to its first two felony counts with the U.S. Department of Justice for facilitating Bernie Madoff's Ponzi scheme by providing banking services to him for decades without filing the legally-required Suspicious Activity Reports. The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
Thomas Petters, American masquerading as a business man who turned out to be a con man; former CEO and chairman of Petters Group Worldwide; [45] resigned his position as CEO in 2008 amid mounting criminal investigations; [46] later convicted for turning Petters Group Worldwide into a $3.65 billion Ponzi scheme; [47] sentenced to 50 years in ...
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
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As supposed evidence, Trump has cited the fact that Matthew Colangelo, who had served as a senior Justice Department official under Biden, left the department in 2022 for a job in the office of ...
makes or causes a false entry in the business records of an enterprise; or alters, erases, obliterates, deletes, removes or destroys a true entry in the business records of an enterprise; or omits to make a true entry in the business records of an enterprise in violation of a duty to do so which he knows to be imposed upon him or her by law or ...
In the United States criminal law, a frame-up (frameup) or setup is the act of falsely implicating (framing) someone in a crime by providing fabricated evidence or testimony. [1] In British usage, to frame , or stitch up , is to maliciously or dishonestly incriminate someone or set them up, in the sense trap or ensnare.