Legal Question in Business Law in New York
Filing of False documents
If a company files false documents to the federal government and another party relies on the information from these filings,and incurres substantial monetary losses. under what statute would the damaged party have recourse
Asked on 6/21/05, 8:15 am
1 Answer from Attorneys
Stephen Loeb
Law Office of Stephen R. Loeb
Re: Filing of False documents
I can think of more than 1 theory of liability. There may also be criminal culpability.
ould you like to discuss this or any other legal matter, you can e-mail me for more information about low cost face-to-face, on-line, or a telephone consultation with a lawyer in our office
Answered on 6/21/05, 9:01 am
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