BUSINESS C12V BUSINESSC12V BUSINESS/C12V Case Analysis 02
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BUSINESS C12V BUSINESSC12V BUSINESS/C12V Case Analysis 02
Business Law C12 Case Analysis 02 August 8, 2019
George Vernon Hansen, the defendant, was a representative of the second congressional district of Idaho from 1965-1969, and 1975 until the election that followed his conviction in 1984.
He was accused of violating the False Statement Act, 18 U.S.C 1001 where he presented deceitful statements in matters within the jurisdiction of an agency in the United States.
Also, a bank loan which was given to his wife in the year 1978 amounting to a total of 59,000 dollars, a profit of silver goods amounting to 84,475 dollars and an excess loan amounting to 61,000 dollars from Nelson Bunker Hunt in the year 1980.
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BUSINESS C12V BUSINESSC12V BUSINESS/C12V Case Analysis 02
Business Law C12 Case Analysis 02 August 8, 2019
George Vernon Hansen, the defendant, was a representative of the second congressional district of Idaho from 1965-1969, and 1975 until the election that followed his conviction in 1984.
He was accused of violating the False Statement Act, 18 U.S.C 1001 where he presented deceitful statements in matters within the jurisdiction of an agency in the United States.
Also, a bank loan which was given to his wife in the year 1978 amounting to a total of 59,000 dollars, a profit of silver goods amounting to 84,475 dollars and an excess loan amounting to 61,000 dollars from Nelson Bunker Hunt in the year 1980.
Also, the petitioner was convicted of failing to disclose an amount of 135,000 dollars from private creditors in the year 1981 and also failure to reveal his EIGA forms concerning the loan consigned through silver trade with Nelson Bunker Hunt.
That year, Hansen was indicted by a federal grand jury on four charges of filing false financial disclosure statements, concealing more than two hundred and forty-five thousand dollars in loans, and eighty-seven thousand dollars in profits from silver speculation.
He appealed all the way to the Supreme Court, the conviction was vacated and the fines he had paid were returned to him. Prior to the conviction, Hansen challenged the applicability of 18 U.S.C. 1001 to the omission on his EIGA forms, but the Court denied his motions to dismiss.
Following court hearings and particular legal considerations, thecourt denied the petitioner’s request for relief and new trials where he ended up serving a jail sentence of one year and also paid a total of 10,000 dollars to the four courts each which summed up to 40,000 dollars fine
BUSINESS C12V BUSINESSC12V BUSINESS/C12V Case Analysis 02
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BUSINESS C12V BUSINESSC12V BUSINESS/C12V Case Analysis 02
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