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In Germany, a proposal from the Ministry of Justice would essentially prohibit using false information to create an e-mail account, making the standard Internet practice of creating accounts with pseudonyms illegal.
A South Jersey real estate developer has been charged with bank fraud for using false information to obtain a $16 million loan to build an office condominium complex, the authorities said.
Arrested that day at state offices by Federal Bureau of Investigation agents, who had been tipped to the scheme, the men acknowledged using false information to obtain the licenses, and identified Khaled Odtllah, 31, as one of their contacts, the authorities said.
A businessman pleaded guilty in federal court to conspiring to defraud two banks, AmTrade International Bank of Atlanta and Enterprise National Bank of Florida, by using false information to receive loans or letters of credit, the United States attorney's office in Savannah said.
It had taken him just a few Google searches to discover that the fund's manager, Trevor G. Cook, had been suspended twice by the National Futures Association and been fined $25,000 for using false information to open a trading account for a customer.
An officer in Wershe's case admitting to using false information to get warrants, according to a 1995 book by William Adler.
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But they denied that the government knowingly used false information to create a sense of imminent threat.
"That's patently false and an indication that he's willing to politicize intelligence and use false information to help the President," Kerrey said.
Microsoft said yesterday that it had filed eight lawsuits against spammers, saying that they had deceived consumers and used false information to hide their tracks.
The owners of a Jackson Heights trade school were charged yesterday with giving students the answers to tests for state asbestos-removal certificates and with allowing illegal immigrants to use false information to apply for the certificates, prosecutors said yesterday.
But the officials, speaking at the inquiry on the first full day of testimony, denied that the government knowingly used false information to create a sense of imminent threat from Iraq.
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