phony company造句

• The phony companies traded the stocks back and forth, inflating their value.
• He then sold  shares " of the phony company to fellow inmates and others.
• They want the DA's office to investigate whether the Mitsubishi subcontractors are phony companies.
• ABC went to extraordinary steps to penetrate Devaraj's office, establishing two phony companies that contacted the lab.
• The case was one of several in which military employees have set up phony companies and siphoned off millions of dollars.
• If he does send something, it's a travel voucher issued by a phony company that never books the trip.
• In the five months ending October 1998, the phony company cleaned 47 checks worth $ 332, 000, Morgenthau said.
• The most complex involved the creation of a phony company that collected $ 350, 000 for nonexistent computer and telephone equipment.
• Turning up the heat Tuesday, a French newspaper alleged that Crozemarie had received large kickbacks from a phony company for four years.
• Iraqi opposition groups accuse al-Guod of running phony companies in Jordan on behalf of Saddam's eldest son, Odai.
• Videotapes made by journalists for Tehelka . com, posing as arms dealers for a phony company, rocked the government last March.
• The scheme concealed the source of stock purchases by using phony companies and more than 100 brokerage accounts, according to the official.
• Barry Berke, a lawyer for Elgindy, said his client deserved to be praised, not prosecuted, for his work exposing phony companies.
• Prosecutors allege the defendants and the companies conspired to funnel money from Swiss banks into socialist pockets through Luxembourg banks and phony companies and foundations.
• See if you can pick out the phony company among this year's sampling by NewsReach Editor editor John Grossmann . 1 ) Alligators under your bed.
• A French court ordered a formal investigation Tuesday into the management of a French cancer association amid news reports that its president received large kickbacks from a phony company.
• Most involved payments from property developers to the tax haven of Jersey, where Burke operated a secret account using a phony company name, " Caviar Limited ."
• According to the attorney general's office, Rodriguez funneled dollar loans to a phony company named Aero Transportacion Comercial, in which he was listed as an employee.
• As the resumes pour into the post office box Burke has given as the address of this phony company, he winnows them in search of his most qualified competition.
• "They were actually griping about how tough Giuliani was going to make it for them to continue getting contracts through these phony companies, " an investigator said.