Sentence examples for phony account from inspiring English sources
To conceal this, he and Republic issued phony account statements to the Japanese investors.
They publicly lionized Tillman as a hero who died fighting the enemy and fed the phony account even to Tillman's grieving family.
Or a white pen "Bernard L Madoff Investment Securities New York, London" in black lettering, to sign cheques – or phony account statements.
Federal investigators have said that over a 15-year period, Mr. Gruttadauria looted as much as $125 million from investors, papering over his scheme year after year with phony account statements that showed a total value of more than a quarter of a billion dollars.
What the Times pointed out is how someone set up a phony account in order to see how easy it would be to contact youngsters.
"Jessie" was the first phony account Selden created.
Rick Simonson, a Nokia executive, remembers a blizzard of shell companies, countersuits, threats, phony accounts, and frauds.
Perhaps if a handful of employees at Wells Fargo were responsible for signing up some phony accounts, we could generously say, "Oh, there were some bad apples".
The Bayou Group's founder, Samuel Israel, and chief financial officer, Daniel E. Marino, pleaded guilty to fraud and conspiracy charges in September 2005 for using fake results and phony accounting to fool investors about the firm's investment performance.
The statute applies in the case, the indictment says, because by violating the user agreement of MySpace, which prohibits phony accounts, Ms. Drew was seeking information "to further a tortuous act, namely, intentional infliction of emotional distress".
