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He is suspected of falsifying the account statements of about 25 wealthy clients, inflating the values of their accounts and misappropriating $300 million.
It was reported that he may have burned through $400 million of investor money by falsifying the accounts of 400 separate companies.
Both Kylsant and Morland were acquitted of falsifying records on this account, but Kylsant was found guilty of "making, circulating or publishing a written statement which he knew to be false", namely the 1928 prospectus, and was sentenced to 12 months in prison.
Mr. Del Soldato, in his testimony to investigators, told how he had been instructed directly by Mr. Tanzi to falsify the accounts of Parmalat's Cayman Islands subsidiary, Bonlat, according to court documents.
Even once the bond mis-selling settlement is reached, Deutsche Bank faces an investigation into its activities in Russia, while over the weekend some former and current staff were charged in Milan in connection with Italy's Banca Monte dei Paschi di Siena SpA for colluding to falsify the accounts of Italy's third-biggest bank and manipulate the market.
The credibility of one of the best known torch-bearers for the Palestinian cause, Professor Edward Said, came under fierce assault over the weekend after he was accused by an American Jewish magazine of falsifying his account of his early years to portray himself as a refugee.
What experiment could you do to verify or falsify this statement?
So the hackers falsified this with software easily downloadable from the internet.
It also explains many attempts to imitate or falsify this material [12].
The Times's policies prohibit falsifying a news account or using fictional devices in factual material.
Harrick won the national championship at U.C.L.A. in 1995 but was fired a year later after falsifying expense-account reports.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com