Significados de falsify business en inglés

Garaventa pleaded guilty in July to grand larceny and falsifying business records.

It had earlier acquitted the three defendants of several lesser counts of falsifying business records.

The men have pleaded not guilty to grand larceny, falsifying business records and other charges.

Manafort has been charged in New York with residential mortgage fraud, conspiracy and falsifying business records.

Their crimes range from falsifying business records to misdemeanor and felony counts of scheme to defraud.

They are charged with several dozen felonies each, including grand larceny, securities fraud and falsifying business records.

The two men have been charged with conspiracy, making false statements to authorities and falsifying business records.

But scores of falsifying business records remain against the defendants, as do all of the most serious counts.

Other people connected with Tyco could be charged with falsifying business records to assist Mr Kozlowski, the sources said.

Gross had been charged in September with grand larceny, falsifying business records and filing a false personal tax return.

Kozlowski and Swartz were each found guilty of 22 counts of grand larceny, conspiracy, fraud and falsifying business records.

A jury convicted the frail and tired-looking Marshall in October 2009 of grand larceny, falsifying business reports and other charges.

James Margulies, 47, was convicted in July of grand larceny, scheming to defraud and falsifying business records, among other charges.

Bronx District Attorney Robert Johnson charged Carol Lackner, 35, with falsifying business records, filing a false instrument and official misconduct.

Fazio pleaded guilty Oct. 16 to one count of falsifying business records in connection with covering up construction services performed at his home.

Brant pleaded guilty in 2007 in a related case to a criminal charge of falsifying business records and was sentenced to five years probation.