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But Mr. Spitzer's office uncovered another 35 undisclosed timing agreements from 1998 to 2001, investigators said.
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Taken as a whole, the complaint suggests that, by early 2000, there was already a demimonde of middlemen catering to professional investors interested in conducting illegal late trades and undisclosed market-timing strategies involving American mutual funds.
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He wrote the couple a check from Intel– "barely seven figures," recalls Knowlton for an undisclosed stake in the company, but the timing and the endorsement were crucial.
He added that "the timing of this indictment appears to be a 'clubbed invitation' for American citizens with undisclosed accounts to apply for admission into the second initiative of the voluntary disclosure program or risk prosecution once that bank eventually discloses his or her name to the I.R.S".
The company said it took disciplinary actions against an undisclosed number of employees after an inquiry into accounting issues that included classification of sales, cash recognition, timing of revenue recognition, and certain balance sheet adjustments.
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Undisclosed location; skins.tv.tv
Undisclosed location, crfashionbook.com.com
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com