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In 2000 he was convicted on 15 counts of murder and one count of forgery and sentenced to life in prison.
Baughman eventually pleaded guilty to one count of forgery and four counts of grand theft and was sentenced to a year in prison.
Ines Cano-Uribe, 39, of Madrid, Spain, was found guilty of two counts of forgery, while Zabar Khalil, 35, from Slough, Berkshire, Matthew Hannigan-Train, 31, of Bristol, and Hayley Wilson, 27, from Milton Keynes, Buckinghamshire, were each found guilty of one count of forgery.
Mr Moss is also charged with one count of forgery.
They are also set for a motions hearing on Sept. 4. Carter and Curnow are each charged with two counts of tampering with physical evidence, a Class 6 felony, one count of forgery, a Class 5 felony, and one count of attempting to influence a public official, a Class 4 felony.
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A former employee was prosecuted and pleaded guilty to eight counts of forgery.
Dean Lloyd, 38, of Milton Keynes, pleaded guilty to 13 counts of forgery; Julie Grimes, 52, of Staines, Surrey, pleaded guilty to nine counts of forgery; Aditi Singh, 32, of Slough, pleaded guilty to three counts of fraud and forgery and Bindiya Dholiwar, 29, of Slough, pleaded guilty to seven counts of forgery.
After Gatien told prosecutors her story, he was arrested again, and later indicted on eight counts of forgery and grand larceny.
Charged with theft by deception and three counts of forgery, and unable to make bail, he was transferred to the Mercer County Correctional Center to await trial.
Knight eventually appeared in court in a wheelchair and neck brace and admitted to 19 counts of forgery, fraud and theft.
"The nine individuals are charged with a total of 60 offences, including conspiracy to defraud, multiple counts of forgery, and making and possessing articles for use in fraud".
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