11.   The return envelopes bore the name of a dummy corporation, N.Y.S. Beer and Liquor, in care of a rented commercial mail drop in Manhattan.

12.   The tenant, Upstream Technologies, appears to be a dummy corporation that rented the office only last month.

13.   These scofflaws typically hide their wealth in dummy corporations or disguise huge amounts of personal income and assets as corporate holdings.

14.   They set up a dummy corporation, Innovatec, to market the treasured process to foreign competitors.

15.   Working through phony research institutes and dummy corporations, they copied, bought or stole so many components that soon Western suppliers were coming to them.

16.   Yacht owner forms dummy corporation to buy his yacht.

17.   Police said they used the names of unwitting family members to set up dummy corporations.

18.   Police say they used the names of unknowing family members to set up dummy corporations and shift money.

19.   Each dummy corporation means thousands of dollars in tax losses to the true home state of the owner.

20.   Some of the money allegedly was loaned to dummy corporations he controlled.