Page 150 - Representations News Today

Not his mum and dad. and it moved to his gran in particular was going to be drawing out all her pension in order to pay because she didnt want to see her grandson thrown off a career he was about to start by potentially, by not paying, then the only option would have been to have a trial in the magistrates�* court and then potentially be convicted and get a criminal record. so it was a lot of stress for the family. it was merseyside police. i made written representations on a couple of occasio...

So tom, letitia james investigation, she wants to talk to don jr., she wants to talk to ivanka. why those two in connection to this civil probe? >> because those two, she says, have had a role in overseeing the financial filings of the trump organization or their filings and representations to, say, banks or insurance companies, namely ivanka trump she specifically points out and says she was responsible or at least oversaw the handing over of financial documents to deutsche bank, the presidents...

General of new york state is making the case that donald trump, donald trump jr. and ivanka trump provided misleading financial representations to institutions at the former president, quote, had ultimate authority over a wide swath of conduct by the trump organization involving misstatements to counter parties, including financial institutions and the internal revenue service. what do you make of this if you had a chance to look at it? what is new in here and important? >> whats new is some det...

Kafanov for more. lucy, as jim said, alarming and disturbing allegations in this complaint. >> reporter: thats right. a lot of allegations in this lawsuit filed on wednesday. hanna gutierrez reed accuses the weapons fire for that low-budget western of making false representations. the suit alleges that he supplied a mismarked box of ammunition containing live rounds in a box that was labeled "dummies" even though it contained seven live rounds mixed in with 43 dummies. she also said on the day o...

Get investor mattie because wire fraud is no joke. when you make representations that turn out to be false, fake out so you make it mentality does not work anymore. >> she had nothing to say she left the courthouse with her parents and boyfriend followed by a throng of reporters. she faces 20 years in federal prison plus, potentially, millions of dollars in fines and restitution. the defense will appeal those convictions. for now, she has expected to be sentenced within 90 days possibly around t...

Prosecution or fixed penalty notice, again representations, so there was again representations, so there was a lot of enforcement in the country and i acted unpaid in these cases but also a lot of my colleagues did, and took on these cases to try to help people. in and took on these cases to try to help maple-— and took on these cases to try to help peeple-_ help people. in light of what we have heard _ help people. in light of what we have heard about _ help people. in light of what we have h...

Insurance companies or should have at least been aware of that is where they go at that. with ivanka, they were a little bit more specific, saying, she was responsible for presenting or overseas documents that were presented to the presidents largest lender, which we all know by now, is deutsche bank. so they say that she had a specific handle on that. and thats something that the attorney generals office has absolute per view over, representations made to banks. and if theres any sort of issue ...

You acted for him unpaid, i believe, as well. idid. and he was one of many. i have many examples. at the end of last year, a student in nottingham, trent university, she... at that time you could have no more than six indoors. that was the end of 2020. so no more than six indoors, there was probably about eight indoors. she got a letter threatening prosecution or fixed penalty notice, again involve representations, so there was a lot of enforcement up and down the country, and i acted unpaid in ...

Coming from for the purpose of doing business with the banks and insurance companies. representations that the valuations listed in trumps personal financial statements were prepared by professional representation firms, were false. they were by trump organization staff, contrary to what they were told and believed. so, its one thing to makeup fantastical evaluations for your properties and another to go to your insurance company, on the basis of the fantastical assertions of the value of the pr...

Times to the attorney general office. all of this asset inflation was not just bragging rights and puffery and hand-size stuff. she said the trump organization in some cases was using this kind of information to actively lie to banks or insurance companies about like where these valuations were coming from for the purpose of doing business with those bangs and insurance companies. quote, representations to insurance companies were prepared annually by professional appraisal firms. those presenta...