The Caserta Group convinced clients the money existed, partly by furnishing its office with lucite cubes containing copies of fake " tombstone " advertisements for bogus transactions, prosecutors said.
12.
Police in Memphis said last November that they had broken up a counterfeiting scheme which resulted in $ 28, 000 worth of American Express checks being used in bogus transactions.
13.
The prosecutor said a key figure in the bogus transactions was Ronald Adrian Powles, a partner in the London office of the Australian law firm that advised the trust fund.
14.
The executive, Jeffrey M . Kalina, 31, a former member of the finance department of Homestore, admitted helping to disguise bogus transactions that inflated the revenue of both Homestore and its business partners.
15.
Fastow constructed an array of off-the-books partnerships which he used both to illegally enrich himself with company cash and to manipulate Enron's finances by engineering bogus transactions between the entities and the company.
16.
Thanks to such measures, Cyber Source says that compared with that horror week in 1995 in which bogus transactions outnumbered the legitimate, its own fraud losses have fallen to less than one percent of sales.
17.
According to the complaint, Fastow _ either directly or through co-conspirators _ used fronts to illegally invest his own money in certain partnerships, helped Enron misrepresent its profits through bogus transactions between the company and his partnerships and lied to the company's board of directors.
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