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An August 2014 criminal indictment charges Villalobos with conspiring with a friend, the former chief executive of CalPERS, to create phony documents to satisfy a request for legitimate documentation from Apollo Management.
Ms. Sengupta had, in fact, submitted many phony documents.
Quintero said he showed his new managers the same phony documents he'd used before.
Along the way, Ms. Turko's character prepares phony documents for the Syrian family of an informant the agency has recruited.
So they came on airplanes, using phony documents, or on rafts across the frigid rapids of the Niagara River, and eventually on big ships full of immigrants, which deposited them on U.S. shores.
Oreg said that many foreigners fighting the Assad regime are from Chechnya and predominantly Muslim parts of Russia and speculated that the militants with the phony documents would be from there.
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The second man, identified in documents as Khalid al-Midhar, had obtained a phony document called a "United States identification card".
Ms. Rivera said that the certificate that listed Ms. Williams as the teenager's mother "was apparently a phony document".
Mr. Gregorie said federal agents suspicious of Mr. Faget, who has a high security clearance and access to classified information, showed him a phony document about the impending defection of a Cuban official.
Caffrey is the kind of guy whose reasoning is unfailing, sure, but who also can identify, with little more than a fleeting eye, the brand of ink deployed in a phony document or a strand of thread used as a security fiber in a new denomination of Canadian cash.
These days, it is receiving some unwanted attention because of charges that the town's police chief, judge and a police sergeant forged a phony document to release a prisoner -- serving a 364-day sentence on a drug conviction -- from the Bergen County jail for his father's funeral.
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