Sentence examples for charge of counterfeiting from inspiring English sources
He faces a separate trial next month on a charge of counterfeiting.
In 2009, he was arrested again on similar charges and repeated the same detention cycle as before, then was arrested yet again this year on a charge of counterfeiting.
However, he explains that PayPal requires a signed statement from a legitimate third party when a charge of counterfeiting is alleged.
After strongly denouncing the new Bolshevik government in various anarchist publications and joining several underground resistance movements, Chernyi was arrested by the Cheka on a charge of counterfeiting and in 1921 was executed without trial.
Interpol's wanted list includes four other accused copyright infringers: Lebanese national Youssef Zabad, charged in 2002 in New York; Alphaido Bah, a Guinean man living in Atlanta at the time of his 2009 indictment on charges of counterfeiting CDs and DVDs; and Balla Gayel, who appears to have been in charged in a non-US court.
On March 21 , 1841 six members of the Banditti were arrested on charges of counterfeiting.
Mr. Chalabi's defense on the counterfeiting charge appeared to be bolstered later Monday when the governor of Iraq's Central Bank, Sinan alShabibi, told Agence France-Presse that the bank had never lodged a complaint of counterfeiting.
Earlier this year, the chief judge of the same criminal court, Zuhair al-Maliky, said he was prosecuting Mr. Chalabi on charges of counterfeiting, but those charges have now been dismissed.
In April, the police in the southern Apulia region, also known as Puglia, arrested two men on charges of counterfeiting and said that organized crime groups around the city of Foggia had teamed up with those from the Campania region to produce a swarm of fake euros.
He has also called in his contacts to add some handy new signings such as Nick Youngquest, an Australian full-back who made a big impact at Gateshead last year, and the former Great Britain wing Gareth Raynor – at least until he faces charges of counterfeiting and fraud in April.
[C10.] Two to Plead Guilty to Stock Fraud The owner of a stock transfer agency and an associate are to plead guilty to federal fraud and money-laundering charges for counterfeiting 1.1 million shares of MindArrow Systems, federal prosecutors said.
