Sentence examples for false trades from inspiring English sources

He is accused of creating false trades to hide his losses, according to prosecutors.

He accuses the bank of negligence in failing to detect his false trades.

These initial false trades "were certainly not of the same size of those at the start of 2008," Mr. Marin said.

David Kugel, a former senior trader who worked for Mr. Madoff for nearly 40 years, said in court that he supplied Mrs. Bongiorno and Ms. Crupi with pricing information used to create false trades for Madoff customers.

Even as he builds his fund, Mr. Whalen has yet to resolve charges from the futures trading commission that he reported false trades and tried to manipulate natural gas markets in 2000 and 2001.

[C2.] Traders Accused of False Reports Five former traders for Reliant Energy, the El Paso Corporation and Dynegy were indicted on charges of reporting false trades to newsletters to manipulate natural gas prices.

Basically, regulators and prosecutors contend, Mr. Brennan and his colleagues controlled all of the shares in a small company, shares that they pumped up through fake trades and false publicity.

Madoff's employees reportedly were instructed to generate false trading records and bogus monthly investor statements.

QUESTION FROM TOAD: Why is the false trade-off of economy vs environment so tenacious?

There's a bit of what I call "false trading" going on.

Acquitted of false trading, he was later found guilty of "passing off".