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Trump’s purpose for falsifying the business records was to cover up another crime. ... The Trump Organization’s records and check stubs indicated the payments were for services rendered under ...
Complaint: Woman Buys Car With Fake Pay Stubs, Address Suspect takes car from Boucher Chevrolet as no one questioned her address of Pacific Coast Highway in Milwaukee, according to criminal...
Pay stubs to Cohen described each check as payments for his “retainer.” Invoices entered into the company’s accounting software list each payment as a “legal expense.”
Invoices, pay stubs, ledger entries and company accounting software showed that those cheques to Cohen were labelled as “legal expenses,” which Manhattan prosecutors argue concealed the true ...
The lawsuit accuses Will County Sheriff's Chief Deputy of Adult Detention David Adams of falsifying payroll records to make it appear as if Adams did not take any vacation, when in fact, Adams...
Between 2007 and 2013, Kemp took $1.5 million from the company by falsifying payroll records sent to a third-party processing company and instructing the processor to direct deposit funds into...
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