Many Americans buying in South Africa have reported delays in receiving valuable paperwork, including deeds.
"This paperwork includes confirmation that NIPS is prepared to accept her as a transferred prisoner.
He then forged paperwork, including consent forms and death certificates, to make the cause of death and age acceptable.
Ullrich and Nault had moved on to discuss paperwork, including a new medical-order form for patients with advanced illnesses.
The certification process is rigorous, requiring site visits and the submission of paperwork including tax returns and business licenses.
He had had to hand back the paperwork – including the passport bearing his fake identity of Mark Stone.
Like those that followed, it was based on false paperwork, including a bank account which was also used by later phoney applicants in their paperwork.
But there are several thousand applicants who have submitted their paperwork, including police reports from their home jurisdictions and medical background reports, who remain in line, awaiting word.
He spent many months on S.E.C. paperwork (including taking an exam) in order to enlist nonaccredited investors, steps that traditional producers are spared.
