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He raised money without their knowledge, they contend, "using forged or falsified documents".
The family took the company to court, alleging that it had falsified documents.
"Every time Gregory Reyes falsified documents, repeatedly, over a three-year period, he was lying.
Most of those on the list are charged with making false statements or having falsified documents.
They said recruiters falsified documents and told prospects to lie about medical conditions or police records.
Baez's arrest stemmed from an investigation by Major League Baseball, which uncovered that he had falsified documents.
Pinochet showed Chilean citizens falsified documents to back up his claim that terrorists had been about to attack the nation.
The accusations included claims the distributorship sold outdated beer, falsified documents and engaged in fraud, the lawsuit said.
Rafiq falsified documents to hide what was doing, and ethical audits carried out by the retailers failed to pick up what was happening.
After last year's scandal, the government had vowed to keep parts suppliers found to have falsified documents from bidding again for 10 years.
Ms. Swanson's father, Peter Madoff, was Mr. Madoff's second in command and is serving a 10-year sentence after admitting that he falsified documents and lied to regulators.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com