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For example, "This fake contract was created to give me more practice in drafting legal documents."
Exact(4)
In 1998, Mr. King was acquitted of charges of defrauding Lloyd's of London, the insurer, by submitting fake expenses and a fake contract from a canceled title fight.
The former official, Rosa Abreu, 40, was indicted in December 2005 and accused of using shadow companies and fake contract bids to steal funds sent by the Federal Emergency Management Agency when the medical examiner's office was overwhelmed by the task of identifying nearly 3,000 victims.
Said Ceglia's lawyer in the court hearing: "No one has ever said it's not his signature, it's a fake or it's a fake contract".
"He offered to have me sign a fake contract with his real estate agency, so that he could wire me money".
Similar(55)
The Soviet-era Kh-55 cruise missiles, which have a range of 1,860 miles, were smuggled out under fake contracts.
The agency appeared to be using fake contracts and travel invoices to help executives at the British pharmaceutical giant GlaxoSmithKline bribe doctors, hospitals, foundations and government officials, Chinese authorities said.
They then pose as the owner providing fake details, sending fake contracts, answering questions etc, and finally asking for the payment to be made direct into their bank account.
She was convicted last week of theft and money laundering for funneling more than $300,000 in fake contracts to her own company.
The graft accusations are part of a larger fraud scheme involving more than $2 billion in funding meant for arms purchases, money that was allocated towards fake contracts.
Another state official, prosecutors said, was rewarded indirectly by Mr. Broidy when his relative was given a fake consulting contract worth more than $380,000.
One of them, Gen. Samih Battikhi, ran the G.I.D. from 1995 to 2000 and was convicted of being part of a scheme to obtain bank loans of around $600 million for fake government contracts and pocketing about $25 million.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com