These six hoaxes demonstrate two major factors involved in the success of a hoax or forgery--greed and the desire to believe.
Three years after getting involved in the Trump Ocean Club, Nogueira was arrested by Panamanian authorities on charges of fraud and forgery, unrelated to the Trump project.
As I got older I became more involved in the types of crime my family committed: insurance fraud, burning homes and cars, faking accidents, stealing, document forgery... cybercrime became a natural extension of all that.
One institution, Bank of America, became involved in the case earlier this month after it declared that documents appearing to certify an account it supposedly held of a Parmalat subsidiary in the Cayman Islands with the equivalent of $4.2 billion in it were forgeries.
Nancy was diagnosed with the disease, a chronic pain disorder closely related to depression, shortly before she was killed". Adding insult to injury, the reporter mentioned that several years earlier Nancy "had been involved in forgeries, according to court reports".
The police said they believed that Mr. Battle may have been involved in a larger check forgery operation, but did not provide further details.
Craig Yee, an expert in traditional Chinese painting and a partner at Ink Studio, a contemporary art gallery in Beijing, says it takes a connoisseur to catch a connoisseur involved in producing fakes and forgeries.
Yesterday, as Mr. Cusack's son Lawrence X . Cusack3d was charged in a case involving the forgery of documents regarding that affair, the mood at the firm on lower Broadway was sad.
During Bruno's time, friars of San Domenico were involved in cases of assault, theft, and forgery, not to mention the chronic problem of fornication.
