Sentence examples for make false filings from inspiring English sources

It said he then caused the company to make false filings to the S.E.C. Refco went public in August 2005.

Scott Sullivan, ex-finance chief, was indicted in August on charges of securities fraud and making false filings with the SEC.

A federal jury convicted Mr. Reyes in August of 10 charges of conspiracy, fraud, making false filings and falsifying records.

Late Friday, Mr. Bennett, 59, pleaded guilty to a 20-count criminal indictment, including charges of conspiracy, securities fraud, bank fraud and making false filings with the S.E.C.

The appeals court overturned the conviction of Prabhat Goyal, the former chief financial officer of Network Associates, on 15 counts of securities fraud, making false filings with the Securities and Exchange Commission and making false statements to the company's auditors.

They were also accused of making false entries in the books and records of the company, of making false filings with the Securities and Exchange Commission and of conspiracy for a scheme to manipulate the company's financial statements.

Mr Sullivan and Mr Yates are each charged with one count of conspiracy to commit securities fraud, one count of securities fraud, and five counts of making false filings with the SEC.

The charges accuse the two men of conspiracy, wire fraud, falsifying corporate records and making false filings with the Securities and Exchange Commission related to the valuation of swaps in March 2012 that led the bank to understate its losses.

It also found that lawyers operating in seven other states — Connecticut, Georgia, New York, Illinois, Louisiana, Kentucky and Ohio — had made false filings in connection with work for Fannie Mae or the Mortgage Electronic Registration System, or MERS, a private mortgage registry Fannie helped establish in 1995.

Phillip R. Bennett, 59, the company's former chairman and chief executive, pleaded guilty before Judge Naomi Reice Buchwald of Federal District Court in Manhattan to a 20-count indictment charging conspiracy to commit securities fraud, wire fraud, bank fraud, money laundering and making false filings to the Securities and Exchange Commission.

Michael Resnick, former finance chief for U.S. Foodservice, and Mark Kaiser, former executive vice president for purchasing, were charged with conspiracy, securities fraud and making false filings.