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The false business record offense, of which Officer Palacios is charged with two counts, is a felony.
Mr. McKeon and Mr. Diadema were arrested in November 2005 and charged with filing false business records and petty larceny, which carry penalties of up to four years in prison.
It's just too bad that the false business prophets who ran Enron will probably get off lightly, while the people who trusted them -- especially the ordinary employees -- will pay a heavy price.
Mr. Stenger and his friends were indicted in State Supreme Court in Manhattan on Thursday on several counts, including grand larceny, money laundering, forgery and filing false business records.
The former duopoly also are charged with enterprise corruption a charge usually aimed at the bent-nose-and-cauliflower-ear crowd as well as lesser offenses such as filing false business records and conspiracy.
Belnick is also accused of authoring a series of false business records (false because they failed to disclose loans he owed Tyco) and participating in securities fraud by issuing proxy statements that did not disclose that he borrowed as much as $15 million from the company.
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A statement on the company's Web site said the thieves, who set up false businesses and posed as ChoicePoint customers, were privy to Social Security numbers, driver's license numbers and other public records.
About 90% of the estimated 100,000 workers employed in the false eyelash business in Purbalingga are women.
Ideas like this obviously help to build the brand, helping to spread their name by going viral, but it's always done with a sense of fun - not a false, cutthroat business-led mentality.
That this government is meeting primarily with corporate lobbyists for deregulation and slashing enforcement as a false "burden on business", rather than listening to the deadly effect of unrestrained business bad behaviour on ordinary people is no surprise to Families Against Corporate Killers.
Justice Farber found Mr. Marquette — who resigned from the department after he was arrested — guilty on charges of filing a false instrument, falsifying business records and official misconduct.
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