通过平时赠送礼品和在工作中的协助，CEO或许可以同一位地方银行官员建立起深厚的关系，这种关系给了他机会向那位官员索要虚假的银行对账单和询证函。

Through regular gifts and business assistance the CEO might build strong guanxi with a local bank manager that would give him the opportunity to ask for fake statements and confirmations.

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随后一位法官发现这几家公司违反了州消费者欺诈法“通过向消费者传递各种虚假误导信息。”

A judge later found that the companies had violated state consumer fraud laws "through the use of various misrepresentations and misleading statements to consumers."

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报告说，这种联系和可信的佐证位向伊朗有责任证明虚假的武器的指控。

The report said that such linkages and credible bits of corroborating evidence put the onus on Iran to prove the weapons allegations false.

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