| 11. | The company admitted its employees kept record books on the ships with false entries about the discharges.
|
| 12. | Last month, Rusnak, 37, pleaded innocent to seven charges of committing bank fraud and making false entries.
|
| 13. | Last month Rusnak, 37, pleaded innocent to seven charges of committing bank fraud and making false entries.
|
| 14. | He created this false provenance by forging letters and other documents, including false entries in earlier exhibition catalogues.
|
| 15. | John Rusnak was indicted on charges of bank fraud, false entry in bank records, and aiding and abetting.
|
| 16. | Any false entry or claim on the agent's part was penalised threefold; on the lending merchant's part, sixfold.
|
| 17. | At the start of the year completely unsourced with false entries, and now I have completely sourced it.
|
| 18. | According to Savas, the party leaders registered false entries into the party books worth dlrs 3 . 6 million.
|
| 19. | Carrasco, who is being sought by the FBI, has been indicted on two counts of making false entries and embezzlement.
|
| 20. | It said Scrushy used accomplices to make false entries in income statements, balance sheet accounts, cash accounts, accounts receivable and elsewhere.
|
