Hints and tips:
...“We accept, on the basis of evidence produced by the defendants, . . . it appears that a large amount of that material is fictitious,” he said....
...“Since 2019, defendants have booked billions of dollars’ worth of fictitious transactions through two Nigerian subsidiary companies Mmobuosi founded and controls, reporting hundreds of millions of dollars...
...The office later warned of a “fictitious” document making the rounds....
...The companies are also defendants....
...Cohen and Arnal have been named as defendants in a recent class-action lawsuit that accused the individuals, as well as JPMorgan Securities, of creating a “share-dumping crash”....
...Thirteen other defendants, including his campaign manager and officials from the UMP. were also handed jail sentences and fines....
...In a court document filed in New York, lawyers for BR Shetty claimed that the Indian-born tycoon had been defrauded through a “debt-fuelled Ponzi scheme” involving fictitious invoices, artificial inflation...
...Italy has slashed its number of parliamentarians and is reforming its courts so that wealthy defendants can’t string out cases until they lapse....
...Copé is set to be called as a witness in the case, but was not indicted along with the other defendants....
...Danish prosecutors allege that the state Treasury lost out on more than DKr1.1bn ($175m) after the six people charged used hundreds of fictitious share trades through a German bank in 2014 and 2015 to reclaim...
...Bowes said the two defendants knew the costs filed were “not true and accurate” and “acted dishonestly”. The trial continues....
...The emails show that O’Sullivan was subsequently referred to using the fictitious name within Wirecard....
...The defendants must also pay back more than €1m to the French parliament. Antonin Lévy, Mr Fillon’s defence lawyer, said: “This unjust decision will be appealed. There will be a new trial.”...
...Mr Lévy, Mr Fillon’s lawyer, criticised the fact that the trial order was leaked to the press before the defendants were notified....
...Constellation filed for bankruptcy in March, claiming that some of the businesses it had purchased while Mr Parmar was in charge were fictitious....
...They used stolen or fictitious American identities, fraudulent bank accounts, and false identification documents....
...Then came a bankruptcy filing, in which its chief restructuring officer accused former executives of creating “ fictitious” companies to inflate its valuation, and mentioned a grand jury....
...Later, the deals involved fictitious sales of food to Tehran, as shipments of food and medicine were exempt from the sanctions....
...Valeant, the Canadian drugmaker, perpetrated a vast fraud by operating a secret network of pharmacies, employing deceptive pricing practices and using fictitious accounting techniques, according to a lawsuit...
...A gag order has left judges, the public and criminal defendants in the dark on how the towers, which grab data from all nearby phone users, work....
...Indeed, the judges said there were clear precedents for class actions that included “persons who have not been injured by the defendant’s conduct”....
...In one exchange read to the jury Mr Chu told the defendant: “You might want to change the settlement date for now,” to which Mr Adoboli replied: “Done.”...
...In one message the barrister told the court Mr Hughes wrote to the defendant “Thank fuck for your umbrella”....
...Lawyers for the other defendants did not return requests for comment....
...controlled by the defendants, thus diverting public money for personal gain....
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