Sentences with phrase «send fraudulent documents»
The charges focus specifically on Mr. Silver's use of the U.S. mail system and wire exchanges, which give the federal government and Mr. Bharara jurisdiction for the charges, to allegedly send fraudulent documents in his effort to perpetrate the scheme and to conceal it from the legislature's Ethics Commission and Gov. Andrew Cuomo's short - lived anti-corruption Moreland Commission.
http://observer.com/ Not exact matches
and it'd be the fraudulent impersonation of a board member to elicit the sending of the documents to a third party.
She even went so far as to make up a fraudulent document from the Arizona Disability Act which she sent to me.