"Great World of Sound" follows two fictional salesmen who sell bogus recording contracts to aspiring singers and songwriters.
After the crash, there were claims that the media frenzy around the "bogus" record attempt contributed to the accident by helping promote the flight and pressuring its schedule.
According to testimony and documents presented at trial, Petters Company Inc. used fake purchase orders and bogus bank records to persuade investors to finance what they were told would be purchases of electronics like big-screen televisions that the company would resell to discount retailers like Sam's Club and Costco.
Phillips enhanced Henrik Sardariani's sentence because his scheme was so sophisticated that he had created bogus government records to mask "problems" in his background and produced fake "real estate documents with cut-and-paste notarizations," according to authorities.
That terrible documentation, Szymoniak said, has jeopardized the integrity of the entire housing market, which has been using bogus ownership records for several years as homes have changed hands.
According to testimony and documents presented at trial, PCI used fake purchase orders and bogus bank records to persuade investors to finance what they were told would be purchases of electronics such as big-screen televisions that PCI would resell to discount retailer such as Sam's Club and Costco.
Alarmed by leaks of boardroom deliberations to reporters covering the technology industry, HP authorized investigations that would ultimately involve private investigators lying to phone companies to obtain personal phone records, bogus e-mails to reporters complete with tracer software to track forwarding, even a plan to infiltrate newsrooms with spies posing as clerical workers and cleaners.
The U.S. Securities and Exchange Commission is suing a Glendale attorney, alleging that he bilked at least four "unsuspecting" investors out of $6 million through bogus investment contracts, records show.
"The incompetence here is shocking," he told the BBC, alluding to reports that a lack of internal controls apparently allowed Mr. Rusnak to record bogus offsetting trades while dealing in currency at Allfirst Financial, a Maryland bank owned by Allied Irish Banks.
Madoff's employees reportedly were instructed to generate false trading records and bogus monthly investor statements.
Ms. Allen said that enforcement was often difficult because the bogus insurers kept scanty records, hid their assets and refused to cooperate with investigators.
