1.   But that company was a dummy corporation set up as part of a sting operation by the Customs Service.

2.   Congress began reviewing this afternoon a report on alleged irregularities by Matos Azocar in the granting of foreign currency to Samana Co., a dummy corporation.

3.   Congress is expected to start reviewing this afternoon a report on alleged irregularities by Matos Azocar in the granting of foreign currency to Samana Co., a dummy corporation.

4.   Federal authorities allege that a financier from suburban Detroit, Jeffrey Egan, transferred pension money into dummy corporations for McLain and Smigiel.

5.   Frankel used Mail Boxes Etc. to receive mail for several dummy corporations, court records show.

6.   It is laws that have made it profitable for corporations like Enron to set up overseas dummy corporations for tax purposes.

7.   Matos Azocar has come scrutiny this time for alleged irregularities in the authorization of a government payment to Samana Co., a dummy corporation, in dollars.

8.   Much of that money was taken through a complex scheme of bogus invoices and dummy corporations even as Whitacre was secretly cooperating with the government investigation.

9.   The criminals, many of them legal immigrants, engage in sophisticated activities such as setting up dummy corporations to hide taxable dollars, Lungren said.

10.   The government contended that he had set up a dummy corporation, called Satchmo Inc., which was used to funnel commission kickbacks to Bond.