4
Shared Docs
4
Same-Page
4 / 4
Mentions
, 894 F.2d 501 (2d Cir. 1992) (same). In Ruiz, the defendant was a New York state senator who founded a nonprofit that was developing a mall in the Bronx, and for which he provided consulting services. In 1984 and 1985, he made two loan applications for funds to invest in the project, on which he made
t analysis, the defendant cites no case for the proposition that the setting in which the statement is made is significant, much less determinative. Cl Broccolo, 797 F. Supp. at 1190 (false statement 145 EFTA00077777 in bankruptcy proceeding). And the cases the defendant cites in which a perjury or false
, 894 F.2d 501 (2d Cir. 1992) (same). In Ruiz, the defendant was a New York state senator who founded a nonprofit that was developing a mall in the Bronx, and for which he provided consulting services. In 1984 and 1985, he made two loan applications for funds to invest in the project, on which he made
t analysis, the defendant cites no case for the proposition that the setting in which the statement is made is significant, much less determinative. Cl Broccolo, 797 F. Supp. at 1190 (false statement 145 EFTA00039592 in bankruptcy proceeding). And the cases the defendant cites in which a perjury or false
ir. 1992) (same). In 142 EFTA00095234 Ruiz, the defendant was a New York state senator who founded a nonprofit that was developing a mall in the Bronx, and for which he provided consulting services. In 1984 and 1985, he made two loan applications for funds to invest in the project, on which he made
t analysis, the defendant cites no case for the proposition that the setting in which the statement is made is significant, much less determinative. Cl Broccolo, 797 F. Supp. at 1190 (false statement in bankruptcy proceeding). And the cases the defendant cites in which a perjury or false statements count wa
, 894 F.2d 501 (2d Cir. 1992) (same). In Ruiz, the defendant was a New York state senator who founded a nonprofit that was developing a mall in the Bronx, and for which he provided consulting services. In 1984 and 1985, he made two loan applications for funds to invest in the project, on which he made
t analysis, the defendant cites no case for the proposition that the setting in which the statement is made is significant, much less determinative. Cl Broccolo, 797 F. Supp. at 1190 (false statement 145 EFTA00103170 in bankruptcy proceeding). And the cases the defendant cites in which a perjury or false
Entities connected to both Bronx and Cl Broccolo

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJeffrey Pagliuca
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSON
Colorado
LOCATION
Bill Richardson
PERSON
Stephen Hawking
PERSON
North Carolina
LOCATION
Michigan
LOCATIONMaria Farmer
PERSON
Supreme Court
ORGANIZATION
Southern District of New York
ORGANIZATIONThompson
PERSONMartin Weinberg
PERSON