Ms. Heinen, the S.E.C. contends, then had false paperwork prepared so Apple's board could authorize the grant.
According to federal prosecutors, Mr. Tamez submitted false paperwork to the administration's cashier and used other agents to file claim forms to get money for himself, saying it was for official administration business.
It also accused him of later submitting false paperwork that helped U.S. Foodservice to inflate Ahold's profit for three years.
The man, William Bennette, 52, confessed to giving cars to his mother and daughter after creating false paperwork on them, according to a complaint by the Secret Service unsealed yesterday in Federal District Court in Brooklyn.
The contractor, Mr. Orlandini, testified that by late 1978 and early 1979, Mr. Menendez was making trouble over the false paperwork Mr. Orlandini used to generate cash for bribes.
-Anonymous You ought not accept the extra vacation week unless your manager can offer it without the need for false paperwork.
Josefina Arellano Andrino is in charge of the government department that signs off on all adoptions but, for now, is permitted to halt only those involving false paperwork or outright fraud.
Savitri Lall, the secretary in the Gouverneur Gardens management office, is charged with creating the phony paperwork, and Michael Morgan is charged with submitting the false paperwork to the apartment management company.
Oil services firm Transocean Ltd made corrupt payments to the value of US$90,000 to Nigerian customs officials between 2002 and 2007 to extend its importation status and receive false paperwork.