Menu principale:
SKU: EN-M10023
b. In or about July 2001, at SULLIVAN's direction, MYERS directed employees of the General Accounting department at WorldCom to transfer approximately $560 million in "line cost" expenses to various PP&E accounts in WorldCom's general ledger. c. In or about October 2001, at SULLIVAN's direction, MYERS directed employees of the General Accounting department at WorldCom to transfer approximately $743 million in "line cost" expenses to various PP&E accounts in WorldCom's general ledger. d. In or about February 2002, at SULLIVAN's direction, MYERS directed employees of the General Accounting department at WorldCom to transfer approximately $941 million in "line cost" expenses to various PP&E accounts in WorldCom's general ledger.
e, On or about March 13, 2002, SULLIVAN signed WorldCom's Form 10-K Annual Report for the Year Ending December 31, 2001, f, On or about March 13, 2002, SULLIVAN and MYERS caused cloak case for apple iphone xs - red WorldCom's 2001 Form 10-K to be filed with the United States Securities and Exchange Commission from New York, New York, g, In or about April 2002, at SULLIVAN's direction, MYERS directed employees of the General Accounting department at WorldCom to transfer approximately $818 million in "line cost" expenses to various PP&E accounts in WorldCom's general ledger..
(Title 15, United States Code, Sections 78j(b) and 78ff;Title 17, Code of Federal Regulations, Section 240.10b-5;Title 18, United States Code, Section 2). COUNTS THREE THROUGH SEVEN. (False Filings With The SEC). 8. On or about the dates listed below, in the Southern District of New York and elsewhere, SCOTT D. SULLIVAN and DAVID F. MYERS, the defendants, unlawfully, willfully, and knowingly, made and caused to be made statements in reports and documents required to be filed with the SEC under the Act and the rules and regulations promulgated thereunder, which statements were false and misleading with respect to material facts, to wit, SULLIVAN and MYERS submitted in New York, New York the filings listed below to the United States Securities and Exchange Commission.
COUNTFILINGAPPROXIMATEDATE OF FILINGTHREEForm 10-Q for WorldCom, Inc., for the First Quarter of 20015/15/01FOURForm 10-Q for WorldCom, Inc., for the Second Quarter of cloak case for apple iphone xs - red 20018/14/01FIVEForm 10-Q for WorldCom, Inc., for the Third Quarter of 200111/14/01SIXForm 10-K for WorldCom, Inc., for the Year Ending December 31, 20013/13/02SEVENForm 10-Q for WorldCom, Inc., for the First Quarter of 20025/15/02, (Title 15, United States Code, Sections 78m(a) and 78ff;Title 17, Code of Federal Regulations, Section 240.13a-1;and Title 18, United States Code, Section 2)..
The bases for my knowledge and for the foregoing charges, are, in part, as follows. 9. I am a Special Agent of the Federal Bureau of Investigation (the "FBI"), and have been so employed for approximately 13 years. For approximately the past five years, I have been assigned to squads responsible primarily for the investigation of offenses involving violations of the federal securities and commodities laws, including accounting fraud. Throughout my career as an FBI agent, I have participated in numerous investigations of such offenses, including offenses involving accounting fraud. I received a Bachelor of Science degree in Accounting in 1985 and received a CPA license from the State of New York in 1988. From 1985 through 1989, before joining the FBI, I practiced public accounting at a public accounting firm.