Sentence examples for false payment from inspiring English sources
It was reported that the Swiss sought information from the Russian Interior Ministry, which was believed to want to question Chernoi about false payment orders.
The enrichment schemes involve the plundering of timber and high-value minerals like gold, diamonds and coltan in eastern DRC and the creation of false payment and pension schemes for army sections that do not exist ('ghost soldiers').
According to court papers, Avenatti negotiated in January a $1.6 million settlement on behalf of an unidentified client, but prosecutors say he gave that client a bogus settlement agreement with a false payment date, concealing what he had done.
The strangely secretive life of the News of the World was exposed as the jury in the phone hacking trial heard of reporters meeting on the roof to avoid being overheard, of false payment records and false names, and of emails hinting at the use of "dark arts".
Prosecutors say that he negotiated a $1.6m settlement for a client, but only gave them a "bogus" agreement with a false payment date.
Soon after our launch, one particularly enterprising crook in Kenya colluded with an M-Pesa mobile payment agent to open a series of false payment accounts matched to sock-puppet Zidisha borrower accounts.
Those sources already suggest there were false payments (which would likely violate federal and state tax laws) and "grossing up" of Cohen's money to account for his personal taxes.
And that realization — that federal crimes such as conspiracy to violate campaign laws, obstruction of justice, creating a false payments system might produce facts to support state charges as well — should hit home for Trump and his crew.
Prosecutors alleged the 17 fooled a non-profit-making group that distributes the funds into making 5,500 false payments.
She created false payments for staff, supply teachers, and a training company which she transferred into her own account by altering bank details.
The latter group will attempt to close auctions early and send false PayPal payment information in an attempt to obtain free goods.
