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In some ways it was highly sophisticated (software that duplicated the screens of other financial software and created thousands of precisely faked statements); in other ways, it was extremely crude.
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According to D'Alessandro, Minnehan had written the letters himself, faked the statements and spent the Trottas' money.
They said Mr. Berger altered the fake statements and sent them to the fund administrator.
Sony Music Entertainment's Twitter account was hacked on Monday, publishing fake statements that pop music icon Britney Spears had died.
The hoax was so elaborate, that a fake press release condemned the first fake statements, by explaining the UNODC's policy on celebration of 4/20.
And it raises the question of how all those fake statements and trade confirmations were generated in the absence of any genuine trading.
The evidently fake statements, which bear the number of a PaineWebber fax machine in the firm's San Francisco office, listed some of the gold stocks Lerma owned, but with false share prices.
The former detective constable Ryan Coleman-Farrow, who was based in Southwark, was jailed for 16 months last year for faking police statements to avoid carrying out proper inquiries.
After we graduated from high school, many of our friends faked bank-account statements to get student visas and fled to the United States, to wash toilets between university courses.
It was based on a false police report with fake witness names making fake witness statements detailing my [traffic] accident.
He managed to keep the scam under wraps for 13 years by faking receipts and statements.
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CEO of Professional Science Editing for Scientists @ prosciediting.com