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Legal Commentary
: The Volokh ConspiracyGetting Money or Sex by False Statements:
By Eugene Volokh
Full post as published by The Volokh Conspiracy on May 05, 2008 (boomark / email).
Atlas Cold Storage
Income Trust to pay $40 million to settle a class action that claims misrepresented financial statements.
False Claims
Attorney Robert Arledge ordered to pay $5.8 million after making false Fen Phen settlement claims.
Money Mart Canada
Settles Class Action for $100 Million
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.
Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.

Former Refco CEO Pleads Guilty
Study: False statements preceded war
A Contractor Faulty Estimate Should Not Trigger False Claims Act Violation
False Statements Lead to Additional Charges
Lanham Act Applied To Statements Made In Brazil








