The 24-count indictment against Daiwa accuses the bank of making false entries in its books and records, of wire and mail fraud and of falsifying records.
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It was that effort, prosecutors suggested this week, that led agency workers to make the false entries in the state data base that ended in fraud.
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Rusnak faced up to 30 years in prison and a $ 1 million fine on each of seven counts of bank fraud and making false entries.
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There are some categories that should be bot-patrolled for false entries, this is one of them . e-mail ) 23 : 54, 3 January 2009 ( UTC)
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Rusnak could get up to 30 years in prison and a dlrs 1 million fine on each of seven counts of bank fraud and making false entries.
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To receive the checks, prosecutors said, Castaneira-Colon made false entries on biweekly time sheets to make it appear as if the people were on the city payroll.
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If convicted of bank fraud and making false entries in company books and records, Gomez faces a maximum of 30 years in prison and millions in fines.
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The returns in some cases contained false entries including more than $ 250, 000 in " management fees " and " charitable contributions, " the indictment said.
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:You had deleted some of the templates for the table, and you did not replace the content which the vandal last month had replaced by the false entries.
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Gomez pleaded guilty in Manhattan federal court to one count of executing a scheme to defraud Chemical Bank and 12 counts of making false entries in bank records.
