In many cases, welfare workers filed phony records in exchange for kickbacks from welfare recipients, and the workers typically kept 80percentt of the money, leaving just a small amount for the applicants, said the Manhattan District Attorney, Robert M. Morgenthau.
And, while trying to get the CTR Tokens listed on an exchange using phony credentials, Trapani texted Sharma to "cook me up" a false document, prompting Sharma to reply, "Don't text me that s lol.
But conjuring up a phony story about the stock exchanges and baseball after the Sept. 11 attacks is not a valid one.
There are numerous reasons why the court should reject the plaintiffs' phony narrative about the new exchanges that Congress required in every state.
A longtime Maryland lawmaker was charged in federal court Friday, accused of using his official position to help a phony real estate development in exchange for thousands of dollars in bribes.
How the black market was able to do this is still being investigated, but reports have been surfacing that document an array of tactics — which included everything from using phony bank accounts to illicitly exchanging money with corrupt bankers to even threatening bank employees with physical violence if they don't do extra-curricular exchanges.
But there may now be no more elemental and elegant House of Cards-style subplot than the one marked by the phony smiles and honey-coated barbs exchanged on an almost daily basis between New York Governor Andrew Cuomo and New York City Mayor Bill de Blasio.
Trolls, by contrast, are human users who post frequently on social media, sometimes using phony identities, to shape online conversation, often in exchange for payment.
B1 Police Corruption Charges Five veteran police officers were charged with accepting phony designer goods from a street peddler in exchange for providing confidential information about search warrants aimed at counterfeit goods.
They can also look out for fake mobile apps and typo-squatted domains that seem to represent legitimate exchanges at first but are actually camouflaged with a phony web address or identical branding.
During the trial, Mr. Brennan's lawyer, Mr. Critchley, denounced the overseas money manager, Peter Bond, as a swindler and a liar who concocted phony tales about hiding money for Mr. Brennan in exchange for immunity from the federal government.
