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However, internal documents from the MOHELA show that it did not file the suit, made no claim of financial harm, and had nothing to do with the case. The evidence submitted by the Missouri Attorney General was a fabrication that MOHELA did not participate in. [ 18 ] Despite the reporting that the evidence of financial harm to MOHELA was false ...
In the law of countries whose legal systems derive from English common law, uttering is a crime similar to forgery. Uttering and forgery were originally common law offences, both misdemeanours . Forgery was the creation of a forged document, with the intent to defraud; whereas uttering was merely use – the passing – of a forged document ...
In common law jurisdictions, a misrepresentation is a false or misleading [1] statement of fact made during negotiations by one party to another, the statement then inducing that other party to enter into a contract.
Mistake of law is when a party enters into a contract without the knowledge of the law in the country. The contract is affected by such mistakes, but it is not void. The reason here is that ignorance of law is not an excuse. However, if a party is induced to enter into a contract by the mistake of law then such a contract is not valid. [3]
Documents feature prominently in all manner of business and personal affairs. Almost any type of document may become disputed in an investigation or litigation. For example, a questioned document may be a sheet of paper bearing handwriting or mechanically-produced text such as a ransom note, a forged cheque, or a business contract.
Merchan "hand-selected three laws—federal election law, falsification of 'other' business records and 'violation of tax laws'—as the 'unlawful means' by which state election law was violated ...
When the object forged is a record or document it is often called a false document. This usage of "forgery" does not derive from metalwork done at a blacksmith's forge, but it has a parallel history. A sense of "to counterfeit" is already in the Anglo-French verb forger, meaning "falsify".
McDowell is accused of making a false claim that her personal information was wrongfully accessed through the Law Enforcement Automated Data System, or LEADS, and Ohio Law Enforcement Gateway ...