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przedsiębiorstwa symulujące

English translation: fake companies

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18:51 Dec 7, 2003
Polish to English translations [Non-PRO]
Bus/Financial
Polish term or phrase: przedsiębiorstwa symulujące
tak jak w "słupach" bo to jest w jednym tytule, udające legalną działalność a faktycznie prowadzące nielegalne
Lidia
English translation:fake companies
Explanation:
The indictment alleges that as part of the scheme, the defendants used fake companies toapply for financing for their alleged business leases and unlawfully used the identities of numerous individuals by representing them to be officers of the fake companies. The fraudulent leases wereused to obtain money and property at little or no cost to the defendants. For example, the defendants
obtained a number of high-end automobiles through financing for these fake leases and thendefaulted on the loan payments. Some of the fraudulent leases sought financing for computers; however, no computers were delivered by the purported vendor, who is also alleged to be part of thefraud scheme and who pocketed some of the proceeds of the financing along with the other defendants.
Selected response from:

lim0nka
United Kingdom
Local time: 03:00
Grading comment
4 KudoZ points were awarded for this answer

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Summary of answers provided
3 +3fake companies
lim0nka


  

Answers


20 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +3
fake companies


Explanation:
The indictment alleges that as part of the scheme, the defendants used fake companies toapply for financing for their alleged business leases and unlawfully used the identities of numerous individuals by representing them to be officers of the fake companies. The fraudulent leases wereused to obtain money and property at little or no cost to the defendants. For example, the defendants
obtained a number of high-end automobiles through financing for these fake leases and thendefaulted on the loan payments. Some of the fraudulent leases sought financing for computers; however, no computers were delivered by the purported vendor, who is also alleged to be part of thefraud scheme and who pocketed some of the proceeds of the financing along with the other defendants.


    Reference: http://www.google.pl/search?q=cache:8pYgTJe2NHMJ:www.usdoj.g...
lim0nka
United Kingdom
Local time: 03:00
Native speaker of: Native in PolishPolish
PRO pts in pair: 1341

Peer comments on this answer (and responses from the answerer)
agree  bartek
30 mins

agree  Romuald Pawlikowski
1 hr

agree  Immo
11 hrs
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