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Wegelin used sham corporations and foundations in Liechtenstein, Panama, and Hong Kong to hide the ball, accepted false documents and used code names and numbers to help U.S. clients remain in the shadows.
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So your statement that 3 Code S players are leaving SC2 is completely false, as only two of the three have ever been in Code S, and neither are anywhere near Code S currently.
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For two counts, prosecutors used the false statements statute (United States Code, Section 1001), which criminalizes lies made not under oath.
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The federal criminal code would govern any false statements.
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He has created a false public sentiment by giving to the world a different code of morals for men and women, by which moral delinquencies which exclude women from society, are not only tolerated but deemed of little account in man.
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Roberts cited false information on Iraq that the Bush administration had taken from a source code-named Curveball.
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