Sentence examples for false filings from inspiring English sources
"Our city should aggressively prosecute Gary Tredway for false filings, fraudulently collecting contributions, illegally filing false papers with the city and numerous other criminal offenses," says a statement issued by the group.
"False filings lead to chaos," she wrote.
Judge Salzman added, "False filings lead to chaos".
§ 107.507 Violations based on false filings and nonperformance of agreements with SBA.
The February indictment accused Ms. Hsia of arranging false filings to the Federal Election Commission.
Did Mr. Trump's inaugural committee make false filings with the Federal Election Commission?
The two were charged with wire fraud, falsifying bank records and contributing to false regulatory filings.
Mr. Martin-Artajo and Mr. Grout were charged with wire fraud, falsifying bank records and contributing to false regulatory filings.
They were accused by federal prosecutors in Manhattan of wire fraud, falsifying bank records and contributing to false regulatory filings.
Mr. Friehling, 49, is facing one count of securities fraud, one count of aiding and abetting investment adviser fraud, and four counts of making false S.E.C. filings.
The two — Javier Martin-Artajo, a manager who oversaw the trading strategy, and Julien Grout, a low-level trader — were charged with wire fraud, falsifying bank records and contributing to false regulatory filings.
