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Sheriff Arpaio, in a statement, said that his deputies "were enforcing the state criminal laws of identification theft and forgery" in the raid.
He wrote widely in the mainstream press, and his opinions were solicited by the news media on subjects from moles' noses ("No one would find the star-nosed mole ugly if its star were iridescent blue," he told The New York Times in August) to the essential difference between plagiarism and forgery (in the first, one passes off another's work as one's own; in the second, vice versa).
The Federal government and the Attorneys General from 49 states have signed a deal with five major banks over charges of fraud, including reported acts of widespread perjury and forgery, in the so-called "robo-signing" scandal.
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In 1994, following complex litigation, the duke was successful in establishing a trust that would put the trustees, rather than Jamie – by then on probation for theft and forgery – in control of the estate, while granting the marquess the title and a life interest.
Eight months later, he was charged with larceny, money laundering and forgery in connection with the embezzlement of more than $120,000 collected by his chapter for the families of victims of the Sept. 11 attacks.
Mohammed Choudhary, 47, an ex-city councillor and former Labour mayor from Peterborough, has been charged with conspiracy to defraud and forgery in relation to the June 2004 elections in that city, a police spokeswoman said.
The petition drive has been fraught with acrimony as the two sides accused each other of fraud and forgery in trying to meet the 50-percent threshold or in presenting rescission affidavits from parents who claimed they were misled into initially giving their support.
Based on this evidence, Dr. Karabus was convicted of manslaughter and forgery in absentia.
SNC-Lavalin remains the subject of police investigations in Canada and Switzerland, and two of its former executives have been charged with fraud, conspiracy and forgery in Montreal.
Steele, Forsythe and Forgery in Indiana.
Throughout his life, he has participated in a number of other robberies and forgeries in an attempt to hurt the capitalist system.
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