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Mr. Gantt was accused of falsifying documents.
She was arrested for falsifying documents.
"It's things like insurance fraud, internal fraud or falsifying documents," he said.
Mr. Gantt, who was described as a consultant to the group, was accused of falsifying documents.
Mr. Kerviel, 33, is charged with falsifying documents, breach of trust and unauthorized use of computers.
Prosecutors said she concealed her thefts by falsifying documents, though they would not elaborate.
Judge Silva is also investigating whether the purchase involved falsifying documents.
Charges against him thus far include associating with criminals and falsifying documents for a terrorist enterprise.
A Suffolk County jury found her guilty on Wednesday of grand larceny and falsifying documents.
Federal prosecutors filed a single criminal charge of falsifying documents to obtain $100 million in loans.
The officers raided Ms. Johnston's home without knocking after falsifying documents to obtain a warrant.
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CEO of Professional Science Editing for Scientists @ prosciediting.com