Illegal Activity, Misrepresentation and Fraud:Benefits shall not be provided if You or any covered person has been involved in any illegal activity or concealed or misrepresented any material facts concerning these benefits. If providing benefits would violate United States economic or trade sanctions,...
Separately, the Commission also filed an emergency action and obtained a court order against the City of Harvey, Illinois, stopping the City from proceeding with a bond offering.19 The Complaint alleged that the offering was fraudulent, since material facts about prior offerings were not disclosed....