Exact(3)
"I admit that I fabricated operations, I admit that I cancelled fictitious operations," he told his interrogators.
He has admitted carrying out fictitious operations to conceal the sheer scale of his trading at the bank but has denied attempting to defraud the bank.
He has not been charged with fraud, though he has admitted carrying out fictitious operations to conceal the sheer scale of his trading at the bank.
Similar(57)
In the operation, three fictitious students were approved for $55,000 in loans.
So there is Operation Harvest, an investigation of fictitious exports of agriculture products, and Operation Buffalo, an inquiry into allegations that frozen buffalo was sold as beef.
At a news conference in Beijing on Monday, the authorities accused senior executives at the company's China operations of organizing fictitious conferences, overbilling for training sessions and in various other ways filing sham expenses for which the cooperating travel agencies would issue bogus receipts.
In one of three densely conceived, though, the author is careful to warn, utterly fictitious scenarios, President Bush launches Operation Boundless Fortitude after Iran's religious leader Ali Khameini announces baldly that his nation has manufactured weapons-grade fissionable material enriched to nearly 100% (in lieu of 5% enrichment for peaceful nuclear reactors).
In its technical operation it was highly fictitious, primarily because it was a personal action and not a real action and could be maintained only to right a wrong done to the person.
She said the fictitious scenario focused on threats to military operations in the Mediterranean.
In Bulgaria, Mr. Rich's operations were implicated in a scheme involving fictitious oil trades.
A dinner date with Michael Bauer and his equally opinionated partner Michael Murphy is one of the greatest covert operations imaginable that include reservations booked under fictitious names through Opentable.com at the most un-prime time -- usually around 5 45 pm, when staff are at their most unsuspecting!
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com