Sentence examples for fictitious business from inspiring English sources

I toyed with fictitious business trips and tropical diseases.

This is perhaps the most provocative and accomplished example of a fictitious business venture undertaken by an artist.

There are two main ones: "Classic" money laundering involves creating a fictitious business and adding ill-gotten gains into its books.

All were recipients of checks from the trash company, all were founded on the same day, and all had fictitious business addresses, such as a Mailboxes Etc.

Her trial heard that the cash was transferred out of China under cover of a fictitious business deal – one of Xu's companies pretended to import a "light steel workshop" – and ended up in a bank account belonging to Russell Properties.

But the complaint says Mr. Marri did not tell agents that he had come to the United States in 2000 and created a fictitious business, called AAA Carpet, in Macomb, Ill., whose address he gave as a motel room.

Officials with the Interior Ministry told the news agency Interfax that it had uncovered evidence that between 2010 and 2012 leaders of the Joint Fruit Company had used falsified contracts with fictitious businesses to obtain large loans from major banks.

Prosecutors said that Mr. Brener was the organizer of the ring, Emperor's Club V.I.P., which the government said generated enormous profits that he then laundered using a set of bank accounts opened in the names of fictitious businesses.

Apple says the organization must also be a legal entity – it will not accept DBAs, fictitious businesses, trade names, or branches.

He alleges that three Wells Fargo employees in Century City and Beverly Hills used his birth date and Social Security number to open accounts in his name and those of fictitious businesses.

Counterfeit operations range from small cottage industries to large factories and can involve smuggling and illegal importation, use of fictitious businesses and front companies, and false documents.