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Dora Grande, who runs a business near Brighton 12th Street, created false identification documents that were submitted in many of the fraudulent applications, according to the indictment.
Liang pulled a stack of papers from his backpack and began sorting through them as Yuan, in the kitchen, stood over a copier, scanning the identification documents that Liang would need in order to defend her husband.
It was only when police raided Bezkorovainiy's home on suspicion of using false identification documents that detectives discovered images and video files suggesting he was plotting a terror attack.
Prosecutors said he possessed at least 15 unauthorized credit and debit cards in the names of other people and at least 5 identification documents that were not issued lawfully.
He added that the National Congress hoped to work with federal officials to help develop a system of tribal identification documents that are deemed secure — an effort already under way in some Indian nations.
As part of the bank fraud scheme, prosecutors also claimed that Mr. Nakoula possessed at least 15 credit and debit cards in the names of other people, along with at least five identification documents that were not issued lawfully.
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A woman sits for a straight-ahead portrait, possibly a picture for the identification document that all non-white South Africans were required to carry during apartheid.
Representative Bruce A. Morrison, the Connecticut Democrat who heads the House Judiciary Subcommittee on Immigration, said he had already introduced a bill to create a new Government identification document that could be used by citizens and legal aliens.
Carrying anti-apartheid signs and chanting slogans, they offered passers-by facsimiles of the "passbook" identification document that South African blacks are required to carry at all times.
Birth certificates are a prerequisite for any young man or women in Zimbabwe to obtain an identification document that gives them full rights as citizens.
Defense lawyers asked about the identification documents, suggesting that they indicated that Mr. Muhammad was the mastermind of the enterprise, and about the books and movies, suggesting that they were the tools Mr. Muhammad used to indoctrinate Mr. Malvo.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com