Sentences with phrase «fake names in»

Peters cites cases where transactions involve straw buyers or fake names in order to conceal the ultimate purchaser.

But then the intrusive narrator, who is equal parts snarky and delightful, strikes a deal and deigns to tell the story with fake names in Your Hometown, as long as you agree to «forget everything you read as soon as you read it.»

In the opening scenes we learn Chris (Sean Bean) and Sharon (Adelaide Clemens) Da Silva have been on the run for the last 6 years (side note: the names Harry and Heather Mason are not spoken in this trailer but we do know that they will go by these fake names in the movie).

Not exact matches

She used a fake name to sign in and interview employees.

Only later did many readers notice that the authors were not in fact the well - known short - selling firms Muddy Waters and Citron Research, but rather two fake accounts using similar names with misspellings: @Mudd1waters and @Citreonresearc.

According to the Senate committee report, Ding, Gao, and Deguito ginned up the accounts using fake names, fake addresses, and fake declarations that Deguito had met the account holders in person and confirmed their identities.

Prosecutors say the former assistant, Nicolas De-Meyer, used a fake name to sell stolen wine from his boss's collection in New York to a North Carolina wine dealer.

Nicolas De-Meyer, 40, was identified in an indictment unsealed Wednesday by federal prosecutors in Manhattan, who say he used a fake name, «Mark Miller,» to sell hundreds of bottles of the stolen wine to a North Carolina wine dealer he had found on the internet from 2014 to 2016.

However, the Financial Times reported that the government has fresh concerns caused by Fox being named in a U.S. lawsuit filed last week that alleges it disseminated «fake news» on the murder of Seth Rich, an aide to the Democratic Party.

Articles are already appearing about fake tax returns being filed, identities being stolen with hacked social security numbers, and falsified mortgages filed in the name of individuals whose information and identities have been stolen.

In July 2015, CASPERSEN opened a bank account under the name «PHG Operating LLC,» which was controlled by CASPERSEN for his own benefit and was unknown to Park Hill Group (the «Fake PHG Account»).

When questions were raised by McIntyre from Moore Capital, the complaint said Caspersen created fake email addresses and misleading domain names and invented fictional financiers in an attempted cover - up.

The FBI agent says De-Meyer denied using a fake name, as he was accused of doing in an indictment unsealed Wednesday by federal prosecutors in Manhattan.

Elizabeth Jane Cochran (pen name Nellie Bly) faked her own insanity in 1887 to get into a mental institution.

Running a fake news bunco - steerer scheme to entrap rival Joseph Pulitzer's New York World in 1898, it printed a fake dispatch about an artillery officer named Reflipe W. Thenuz — a rearranged version of «We pilfer the news.»

That makes it a cheap substitute to put in fake pills sold illegally as brand - name painkillers like Norco, Percocet, and Xanax.

Branch employees had opened millions of fake accounts in customers» names without their knowledge to meet sales targets.

But its most fervent proponents are so desperate to maintain the illusion that they represent an oppressed majority (as if that makes any sense) that they've created copious fake accounts to artificially inflate the size of the movement, and even designed a cartoon female mascot named Vivian James to advance the idea that #notallwomen care about female representation in games.

In January, the New York Times published a lengthy report on the business of buying and selling fake followers on social media, which focused on a single obscure American company named Devumi.

2 The mules receive the fraudulent funds in their personal accounts and are then directed by the subject to quickly transfer the funds using wire transfer services or another bank account, usually outside the U.S.. Upon direction, mules may sometimes open business accounts for fake corporations both of which may be incorporated in the true name of the mule.

While it fights a battle across New York courtrooms with a cryptocurrency that it believes is stealing its name, Chinese retail giant Alibaba is also trialling blockchain technology in its supply network to offer consumers assurance that the products they are buying are not fake.

They submit fake tax forms in your name before you submit your own.

They submit fake tax forms in your name before...

«Whether it is fake accounts at Wells Fargo or a massive data breach at Equifax, recent scandals have demonstrated that consumers need to access the justice system when a big, powerful company opens accounts in their name, without their consent, and leaves them vulnerable to fraud by failing to secure their personal data,» said Sen. Catherine Cortez Masto, D - Nev.

NBC News did almost everything in its power to support a suggested name change to «Fake News» on Thursday.

Facebook disclosed in September that Russians under fake names used the social network to try to influence U.S. voters in the months before and after the 2016 election, writing about inflammatory subjects, setting up events and buying ads.

According to the amended complaint, Buiter told police Mees used a fake name to try to meet him at a hotel in Amsterdam in January, after trying to catch up with him at a Beijing hotel in 2010.

This all seems rather silly but I could see the Student Republicans flooding the Student Democrats (or vice-versa of course) with fake members then electing people who would do outrageous things in the name of the group to disgrace them.

When the townspeople saw two versions of the monk and the woman — the real ones free and the disguised devils in fetters — they concluded that demons had faked the crimes in order to blacken the names of the pious.

Someone else keeps coming in and posting under Justina's name (sometimes sort of funny, but really it's mighty dirty pool)- that's the «fake» one that they are referring to.

Too much wrong is being done in the name of God by fakes and deceivers.

Earlier this year Penfolds refuted claims that at least 80 % of Penfolds wine sold online in China is fake, after an exposé written by a social media opinion leader called «Lady Penguin», whose real name is Wang Shenghan, went viral.

@Midkemma (sorry, name sounds like a fake drug sold in Uzbekistan), pal, read this comment made by Sir Chips Keswick and tell me what you think (I do hope you know who Sir Chips is --- another funny name, «Chips»!!!)

While there are many legitimate and transparent handicappers in the industry, there are also an overwhelming amount who use fake names, flashy cars, women of questionable clothing and morals (we're guessing) and unachievable records to convince new or uneducated bettors to buy their picks.

You are driving otherwise healthy and intelligent women to feed their babies fake, corporately developed «food» in the name of a political agenda.

The Akufo - Addo - led administration and its media cabal have adopted a method that clearly bears out the axiom of giving a dog a bad name in order to hang it, the administration in connivance with some state agencies and its media cabal have maliciously linked Dr Opuni to all kinds of fake allegations.

The Presidency in a statement by media aide Femi Adesina said the creation of a fake account in the name of the president's daughter amounted to another mischievous move to cause embarrassment to the President.

The statement noted, «Merchants of mischief have taken their antics against the first family further by creating a fake Facebook account in the name of Zahra, President Muhammadu Buhari's daughter.

Former President John Dramani Mahama has cautioned Ghanaians to be wary of some fake social media accounts created in his name.

State Republican Party chief Ed Cox fired off a statement this afternoon blasting New York City Comptroller John Liu after a New York Times piece found multilpe discrepancies in his campaign filings that include apparently fake names or people listed as donors who said they never cut him a check.

The New York State Writers Institute's fall schedule will include everything from the rap artist and actress known as Awkwafina to the multi-day symposium «Telling the Truth in a Post-Truth World,» featuring top names in the news media discussing topics such as the rise of «fake news» and cybersecurity.

• The NPP will secure fake and already thumb - printed ballot papers, thumb - printed in the name of the NDC and scatter them all over to portray to Ghanaians that the NDC had brought in already thumb printed ballot papers to rig the elections.

The tracker was fired after he allegedly showed up at the Oliva house peering in the window and also contacted Jessica Oliva under a fake name on Facebook.

In the joke call by Prowse, who works with advertising agency Don't Panic, the fake Stormzy suggests: «Maybe if you had like an MC name that would help.»

Mrs Winifred Ekanem Oyo - Ita, the Head of the Civil Service of the Federation has disowned fake social media accounts opened different platforms, particularly, Facebook and yahoo messenger operating in her name for fraudulent purposes.

Claims of election fraud are being investigated by police after fake election pamphlets were reportedly handed out in the name of a candidate.

He stated that «merchants of mischief have taken their antics against the first family further by creating a fake Facebook account in the name of Zahra, President Muhammadu Buhari's daughter.»

The Presidency on Friday in Abuja raised alarm over fake Facebook account in the name of Zahra, President Muhammadu Buhari's daughter.

The attention of the Honourable Minister of Finance, Mrs. Kemi Adeosun, has been drawn to a fake Twitter handle in her name saying that «recession is just a word.»

But concerns remain that fake names could have been added to the database in an attempt to skew local results.