He then sold "shares" of the phony company to fellow inmates and others.
He had her set up accounts for a couple of phony companies.
He uses phony companies, gets others to front for him, so his name never appears on any of the paperwork.
PKF is a phony company and we can't trace anyone involved in it.
A phony company leases small units in rural business parks, operates for a while, then moves on.
A phony company was set up to disguise the transaction, ships were chartered and the arms were delivered.
Selene Associates was not only phony company we set up.
The two men who ran the phoniest company in modern history are aiming to game the system one more time.
The Pentagon wants to increase its own spying abroad, and has plans, not yet approved, to set up soldiers under the cover of phony overseas companies.
"They were actually griping about how tough Giuliani was going to make it for them to continue getting contracts through these phony companies," an investigator said.