Prosecutors are investigating whether Mr. Ma also wrongly submitted false receipts for public money.
The customers were provided with false receipts for trades that never took place.
Mr. Siciliano, who became director of Safe Space's homeless youth services division in 1996, contended that he was fired after complaining that the agency made "false receipts" to quickly draw hundreds of thousands of dollars from two federal grants designated for the Times Square shelter, using the money instead to cover agency deficits.
NEW DELHI – A longtime political heavyweight from the eastern Indian state of Bihar was found guilty on Monday of participating in a corruption scheme known as "Fodder Scam," in which mid-ranking officials created false receipts and siphoned off public funds earmarked for animal husbandry for more than a decade.
NEW DELHI— An Indian court on Thursday sentenced Lalu Prasad, a former chief minister of Bihar, to five years in jail after he was found guilty of participating in a scheme in which mid-ranking officials created false receipts and siphoned off $6 millionn worth of public funds earmarked for animal husbandry for more than a decade.
An Indian court sentenced Lalu Prasad, a former chief minister of the state of Bihar, to five years in prison for corruption on Thursday after he was found guilty of participating in a scheme in which officials created false receipts and siphoned off $6 million worth of public funds earmarked for animal husbandry for more than a decade.
They obtained a loan from the Paritate Bank in Latvia by giving the bank false warehouse receipts showing that more than six million pounds of chicken were being held for the bank as collateral in a warehouse in Pensacola, Fla.
For instance, airline ticket receipts were filed for trips that never took place and when executives listed 100 guests at a conference, perhaps only 80 showed up, making it possible to file false inflated receipts and thus embezzle from Glaxo's London headquarters.
But he informed me that the receipt was false and that the New Willard had not received any part of the $200.
