Sentences with phrase «involving fake documents»
Reuters reports that Cetero's Chapter 11 filing comes only months after the Food and Drug Administration put the company on notice for «instances of misconduct and violations» involving fake documents and manipulated drug samples.
http://amlawdaily.typepad.com/ Not exact matches
What they are saying is that 1 is a fake, while others are at least based on the originals, and may or may not have been altered, which they will be able to check when some guy involved with these documents returns from whatever trip he is on.
The people involved ranged from «straw buyers» who fronted the purchase of the properties for inflated prices based on fake, inflated wage and net income documents, to lawyers, to bank employees and «masterminds».
We now live in a near police - state like environment where when you take out in excess of five thousand dollars from your own bank account your bank is obligated to report your action to the government, with cameras in unheard of places, and guns - talk in four out of five daily newscasts postings, and more documents involved in merely selling or buying a house, than anyone ever would have thought could be conjured up, and newspaper articles press people warnings still telling the public that only sellers pay commission... A little like the American - coined term «fake - news?»