Ines Cano-Uribe, 39, of Madrid, Spain, was found guilty of two counts of forgery, while Zabar Khalil, 35, from Slough, Berkshire, Matthew Hannigan-Train, 31, of Bristol, and Hayley Wilson, 27, from Milton Keynes, Buckinghamshire, were each found guilty of one count of forgery.
He faces 22 counts of aggravated identity theft and two counts of forgery, according to police.
A former employee was prosecuted and pleaded guilty to eight counts of forgery.
Dean Lloyd, 38, of Milton Keynes, pleaded guilty to 13 counts of forgery; Julie Grimes, 52, of Staines, Surrey, pleaded guilty to nine counts of forgery; Aditi Singh, 32, of Slough, pleaded guilty to three counts of fraud and forgery and Bindiya Dholiwar, 29, of Slough, pleaded guilty to seven counts of forgery.
Charged with theft by deception and three counts of forgery, and unable to make bail, he was transferred to the Mercer County Correctional Center to await trial.
After Gatien told prosecutors her story, he was arrested again, and later indicted on eight counts of forgery and grand larceny.
McFadden, the point guard known as Mouse, came from New York City, never played high school basketball and painted houses in Cleveland while completing his G.E.D. Smith pleaded guilty in 1985 to five counts of forgery for cashing university checks, according to The News-Herald of Northern Ohio.
In 2000 he was convicted on 15 counts of murder and one count of forgery and sentenced to life in prison.
Mr Moss is also charged with one count of forgery.
Calbert is charged with four counts of felony forgery and one count of possessing forgery equipment, according to the Associated Press.
They are also set for a motions hearing on Sept. 4. Carter and Curnow are each charged with two counts of tampering with physical evidence, a Class 6 felony, one count of forgery, a Class 5 felony, and one count of attempting to influence a public official, a Class 4 felony.
