Sentences with phrase «creating false documents»

While they do not involve creating any false documents they do fall in a bit of a grey area.

Tom, a securities professional, illegally made almost $ 800,000 in insider trading profits and then obstructed justice by lying under oath to the Securities and Exchange Commission, encouraging another witness to lie, and creating a false document.

Authorities allege ring members broke into homes left vacant by foreclosure, then changed the locks, illegally turned on utilities and created false documents to rent the properties to unwitting tenants.

Not exact matches

should be listed front and center under the author's name for such a document» is something I agree with, but only in so far as it creates transparency NOT as a way of dismissing something as false (a danger sign, as it were).

AB 2481 Creates penalties for filing of false liens / documents against judges, clerks, and other officials.

Or you might find yourself on a blog such as www.mortgagefraud.org where a release from the Attorney General of Massachusetts was only one of the Top Ten indictments: «WOBURN, WORCESTER — Two bank employees, a mortgage broker, an assistant of the mortgage broker, and a Worcester man had 106 indictments returned against them late yesterday in connection with allegedly creating false or misleading bank documents that were then used to obtain fraudulent mortgage loans in the millions of dollars.»

Therefore, a document (the SPIS) designed to instill consumer confidence, when included with a listing, can in fact create a potentially false sense of security for a potential buyer.