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Additional charges include securities fraud, falsifying business records, forging documents and perjury.
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The incident in Chicago only added to a long list of security lapses involving the company -- like hiring workers with criminal records and forging documents to cover up its failure to perform background checks.
Brian McDermott, for instance, has a record of forging well-balanced and enterprising sides from modest resources.
But he acknowledges two factors that may help it work: HVB's urgent need to merge (it was seen by the market as "on the ropes"); and Mr Profumo's track record in forging UniCredit out of several smaller Italian banks.
Two days after the attack, Spanish officials were asked by American officials to verify that Jague Cristiane Homaren, a 33-year-old Algerian immigrant who lives in Tarragona and who has a record for forging documents, was being held in the local prison.
Prosecutors claimed that Ali-Zamani – who they say had a criminal record for forging revolutionary guard and judicial stamps – took part in an operation, called Salman, in which he gave the IMC information on members of the hardline Basij volunteer militia.
Over the next 11 years, he was re-elected five times— compiling an impressive legislative record and forging alliances with party leaders and a name for indefatigable partisan debate — and he became a powerful figure, serving as chairman of the Queens Democratic Party from 1962 to 1969, as Assembly majority leader from 1965 to 1968 and as acting speaker in 1968.
Both records were forged through their creator's own clubland epiphanies and both seem to strike a blow for escapism during these grim economic times.
I imagine most records are forged as favourites during our teenage years, but I first heard The Smell of Our Own as a 23-year-old rookie journo during an initial visit to the NME offices.
The three-time champions' unbeaten run at the tournament was "an incredible achievement", Ponting said but he wanted his new group of players to create their own records and "forge their own identity", beginning with their opening Group A match.
Beyond changing computer records, Lopez forged prosecutors' signatures in some cases, the indictment said.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com