The couple is also charged with embezzlement from special presidential accounts, with forgery and with laundering ill-gotten money through Switzerland.Mr Chen, who might face a life sentence, insists he is innocent and faces what amounts to political persecution.
The company's founder and former chairman, Calisto Tanzi, has been accused of funneling about a billion dollars from the company to family-owned businesses, and Bank of America has said that documents appearing to certify a $4.2 billion account were forgeries.
There has been a recent surge of fake antifa social media accounts and forgeries of supposed antifa documents, promoted by major right-wing figures like Rush Limbaugh.
But alongside the political account, Ivan's forgery also allows McCarthy to cast light on the shadowy network of gangsters who underwrite the forgery, the police officers who try to recover the painting, the family of the middleman who brokers the deal, not to mention the score of younger characters at the narrative's edges.
In September 2011 it was announced that Moran would face 15 charges of false accounting and six of forgery: in the period 2004-05, her claims totalled £168,569, the second highest of any MP.
Pen pressures, velocities and other factors are taken into account to help detect forgery.
There are accounts, of course, of forgery and fetishism, but also evidence of rigorous dissections and illuminations.
Only recently have foreign journalists begun to penetrate the fog that surrounds the case and report on the blatant forgeries (see accounts in the New Yorker, Newsweek, and London Times).
He was charged with theft, forgery, and false accounting, and was facing trial.
The ex-MP for Luton South will be prosecuted on 15 charges of false accounting and six charges of forgery related to claims worth more than £60,000.
