One such scheme appears to have been a phony private placement in Fremont, Calif.
More modest home valuations would not have allowed consumers to cash out phony real estate wealth.
In the criminal complaint, an FBI agent said Hsu had confessed to making "phony" deals.
Capital gains would also be indexed for inflation--no more paying taxes on phony gains.
But the assistant knew the explanation was phony since Stewart sold the shares at a gain.
What is clear is phony products are making their way into every corner of the world.
The Raynes suit says Davis used money from her trust to fund such "phony" takeover attempts.
Among the various phony announcements included a merger agreement between Microsoft and Irvine, Calif.
Every attempt to get answers from Chapters got lost in phony time zone excuses.
In a world loaded with phonies, one less phony to listen to is a good beginning.
And those were the real repos, not including the phony repos used to hide debt.
FORBES: Either Ernst & Young Knew What Was Up At Lehman Or They Were Quite Ignorant
Our crook-sniffing equipment is sensitive and we can usually smell a phony a good way off.
According to Grasso, Spitzer is a political grandstander, a serial leaker and a phony.
The easiest thing in the world is to make phony election-year promises about lowering gas prices.
In the end there will be some kind of phony compromise with each side claiming victory.
He calls these "phony" Kigers and refuses to register horses owned by certain KMA members.
But it would be a miracle if this phony money created a real boom.
Bernie Ebbers said he didn't have any idea how phony accounting entries got into his ship's log.
But it gets down, largely, to incentives, summarized by his PPP model: personal, popular and phony.
FORBES: Debunking The Phony Beliefs Of The Modern Green Movement
Mr Santorum spoke after drawing criticism at the weekend for saying Mr Obama supported a "phony theology".
One member of Congress who shall remain unnamed called these jobs "phony" -- called them phony jobs.
WHITEHOUSE: President Obama Speaks on Expanding Our Energy Portfolio
Bernie Madoff perpetuated his fraud for years by having phony statements typed and mailed to his investors.
Anything routine or mechanical feels phony, and travellers will be wary of intrusion in their private life.
By the time I reached high school, the "Tonight" show struck me as somehow too phony, too Establishment.
The main focus of the hackers: setting up phony Japan disaster domains that are actually secret phishing sites.
FORBES: Cyber Crooks See Huge Opportunity In Japan's Tragedy
They will create fronts for phony charities and tell you that your dollars will go directly to victims.
FORBES: Hurricane Sandy Will Flood Northeast with Disaster Scams: How to Avoid Them
Mr. Fiorito has denied any wrongdoing, saying he was misled by councilors who fooled him with phony receipts.
No, we will not go back to an economy weakened by outsourcing, bad debt, and phony financial profits.
WHITEHOUSE: 2012 State Of The Union Address Enhanced Version
"It's so easy to type up a phony one, " says Jay Starkman, a certified public accountant in Atlanta.
Somebody is preparing a phony return for you and they phony it up extra without telling you about it.
应用推荐