11. The report absolved him of any direct blame, but criticized him for not aggressively questioning subordinates about the allegedly false accounting by Chojnacki and Sarabyn after the raid. 12. They plunged after its founder and former chief executive Emanuel Pinez was arrested on insider trading charges and false accounting records were found. 13. Weissman was rated on his ability to manage the standard side of the insurance company, and therefore directly profited from the false accounting, prosecutors said. 14. Payas, who plead guilty to theft and false accounting, asked the court to allow him to serve his sentence in Britain out of fear of reprisal. 15. But a jury convicted him on Wednesday of three charges of false accounting, one count of conspiracy to defraud and one count of perverting the course of justice. 16. Certainly, Enron will pay dearly for the false accounting and illegal insider trading profits. 17. Conso, a doctor in economics, is accused of false accounting during the buy-out of a Belgian cement firm by the CF group. 18. Gratz pleaded guilty to charges of theft, false accounting and making a false document. 19. He was re-arrested and charged with two counts of false accounting, accusing him of a cover-up of the same alleged scam. 20. Its reports have set off scandals over false accounting and poor corporate governance and have led regulators to crack down on investment trusts caught manipulating the market. |