MacLeod also admitted to altering invoices for print work and submitting these to local authority officials.
Former party worker Marion Thomas said after the 2010 general election she was instructed by the party's treasurer, Clive Jefferson, to alter invoices and in at least one case stamp an outstanding invoice as "paid".
The company altered an invoice, which reflected the purchase of a real asset, to show that its price was higher than it really was.
Court documents state that Habibion and Motamedian also tried to convince another business partner to lie to U.S. investigators, provided altered business invoices and asked that person to destroy a photograph that may have been damning.
The invoices were submitted to the Electoral Commission and had been altered, Mrs Thomas said, in order for it to appear that the BNP had complied with the law on election spending.
What this financial control concept does is make it much more difficult for a person to cover up theft, whether by making it clear who had which checks or invoices, or by keeping a permanent record of who altered what accounting records.
The court heard Moran altered addresses to make it look as if she was making legitimate claims for her second home or constituency office, when they were to cover her personal costs, and "abused the scheme", going as far as to re-submit expenses claims with different descriptions and supportive invoices if they were initially rejected by parliamentary authorities.
Mr. Barone was convicted of altering concrete inspection reports and filing improper invoices for steel.
Such ruses include altering documents related to the cargo's country of origin or presenting undervalued invoices.
What has changed since 2000 is the addition of tests of vendor/client interface informed by enterprise software that completely alters methodologies for accommodating library requirements for book supply, MARC record supply, and electronic invoices and purchase orders.
