BUSINESS C12V BUSINESSC12V BUSINESS/C12V Module 4 Case Analysis 2
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BUSINESS C12V BUSINESSC12V BUSINESS/C12V Module 4 Case Analysis 2
Brittany Smith AC1403101 C12V Business Law
Module 4 Case Analysis 2
March 17, 2020
George Vernon Hansen, the petitioner, represented the Second Congressional District of Idaho between 1965 and 1969 and from 1975 until the election following his 1984 conviction.
Because of his omissions in financial disclosure statements filed under the Ethics in Government Act of 1978, he was convicted by jury of making false statements in matters within the jurisdiction of a department or agency of the United States in violation of 18 U.S.C. § 1001.
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BUSINESS C12V BUSINESSC12V BUSINESS/C12V Module 4 Case Analysis 2
Brittany Smith AC1403101 C12V Business Law
Module 4 Case Analysis 2
March 17, 2020
George Vernon Hansen, the petitioner, represented the Second Congressional District of Idaho between 1965 and 1969 and from 1975 until the election following his 1984 conviction.
Because of his omissions in financial disclosure statements filed under the Ethics in Government Act of 1978, he was convicted by jury of making false statements in matters within the jurisdiction of a department or agency of the United States in violation of 18 U.S.C. § 1001.
The petitioner was convicted of failing to disclose a bank loan of $50,000 to his spouse on his EIGA forms for reporting year 1978, a loan which was cosigned by silver trader Nelson Bunker Hunt;
a$84,475 silver commodities profit for 1979; a loan in excess of $61,000 from Nelson Bunker Hunt for 1980; and $135,000 in loans from private individuals for 1981.
Prior to his conviction, the petitioner challenged the applicability of 18 U.S.C. § 1001 to the omissions on his EIGA
BUSINESS C12V BUSINESSC12V BUSINESS/C12V Module 4 Case Analysis 2
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BUSINESS C12V BUSINESSC12V BUSINESS/C12V Module 4 Case Analysis 2
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