1.   Another importer, an appliance wholesaler, said the scheme was carried out with a network of dummy companies, banks and the connivance of corrupt government officials.

2.   He and his family, the report said, used dummy companies as repositories for millions of dollars.

3.   In their quest, officials say, they were referred to a dummy company established by Customs.

4.   Negotiations with the dummy company dragged on for months.

5.   So Saddam has his dummy companies keep tabs on the mood of the oil futures market.

6.   The broker works regularly with two or three Russian banks, which the importer said set up dummy companies whose sole function is to transfer money abroad.

7.   The dummy companies transfer money to accounts like Benex or directly to the supplier.

8.   The filings reveal a much broader network of dummy companies than the ones listed among the holdings of the Morgan funds Young managed.

9.   The warrants charge that the cult used dummy companies to purchase materials with which to make sarin.

10.   The trail led to an employee there, Spruill, and his use of the dummy company to funnel money back to Bond.