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Mr. Leonard was charged last year with helping to create phony paperwork for a Queens house whose owner was a political ally and friend of Mr. Ognibene.
Robert Khuzami, the director of enforcement for the S.E.C., said the companies found themselves in the cross hairs of federal officials because they "resorted to lucrative arrangements behind the scenes to obtain phony paperwork and special favors".
In one instance that came to light yesterday, the prosecutors contend that a former Queens building commissioner, James Leonard, helped create phony paperwork for a house whose owner was friendly with Mr. Ognibene.
Licadho alleges that the recruiters are paid off by facilitators or orphanage directors, who then bribe low-level government officials to create phony paperwork that can be submitted for adoption processing.
Woosley "abused his sensitive position of trust to fleece the government by submitting phony paperwork for and taking kickbacks from subordinates who were also on the take," U.S. Attorney Ronald C. Machen Jr. said in a statement, adding that the investigation is ongoing.
Similar(55)
Inside the game box are piles and piles of paper (Life is... paperwork!): fake automobile insurance, phony stock certificates, pretend promissory notes, and play money, seven and a half million dollars of it, including a heap of mint-green fifty-thousand-dollar bills, each featuring a portrait of Milton Bradley near the end of his days — bearded, aged, antique.
Inside the game box are piles and piles of paper (Life is... paperwork!): fake automobile insurance, phony stock certificates, pretend promissory notes, and play money, seven and a half million dollars of it, including a heap of mint-green fifty-thousand-dollar bills, each featuring a portrait of Milton Bradley near the end of his days bearded, aged, antique.
She flashed images of paperwork on a screen under the heading "forgeries," asserting that LPS' former subsidiary, Docx, had produced phony documents to justify unlawful foreclosures.
What a phony.
No paperwork.
Phony people are bad.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com