Sentences with phrase «backdating letters»
The Queens Democrat last year handwrote a «false, backdated letter designed to fool investigators» into believing her Parent Workshop charity conducted seminars that never actually occurred, authorities said.
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The backdated letter came after the attorney general's office had filed a subpoena investigating the organization.
The indicment filed in state court today says that after Hunlety learned she was the target of an investigation, she wrote a «template» for a fake, backdated letter that was meant to fool investigations into believing that events by the organization had taken place.
An ongoing investigation into the theft revealed that, after learning of the probe into her grant to the Parent Workshop, then - Senator Huntley created a handwritten template for a false, backdated letter designed to fool investigators into believing that the Parent Workshop had conducted workshops, when in fact no such workshops were ever conducted.
The former senator, Shirley L. Huntley, a Democrat who represented Queens, told a judge in State Supreme Court in Nassau County that she drafted and backdated a letter in March 2011 to create a false record that the nonprofit agency, Parent Workshop Inc., held an event that never actually happened.
One example was the delivery of a backdated letter of expectation that was written in a threatening tone, even though it was intended to be non-disciplinary.
Not exact matches
A letter signed by a Senior Corporate Law Officer, Jaezi Orleans - Lindsay cautioned against backdating the payment of...
A letter signed by a Senior Corporate Law Officer, Jaezi Orleans - Lindsay cautioned against backdating the payment of $ 2,000,000 for the software to 2014.
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