866
Sample IndictmentFalsifying Records of the Debtor,
18
U.S.C. § 152(8)
|
On or about __________ , in the _________ District of ________, JOHN
DOE,
defendant herein, knowingly and fraudulently falsified financial records of
XYZ
Company, then a debtor under Title 11, Case No. _______, relating to its
property, by altering the debtor company's records to show that John Smith
had
paid his account in full, when JOHN DOE well knew the account had not been
paid.
All in violation of 18 U.S.C. § 152(8).
[cited in USAM 9-41.001] | |