He was carrying a fake passport from Mali at the time of his arrest.
He was also reportedly carrying a fake Air France crew identification card.
He also was carrying a bad fake of an Air France crew badge and a fake crew identification card, according to police and Air France spokesman Cedric Leurquin.
He was also involved in a counterfeiting ring that distributed fake American dollars throughout the TBA. Some believe that Barakat was a client of Mugniyah, who is thought to have established terrorist cells in la Ciudad Del Este.
He was sentenced to 20 years in prison and was supposed to turn himself into prison but decided to fake a suicide (bridge jumper) and steal away to his awaiting RV for a life on the road.
The first one was definitely just a photo op when he paraded around with a fake turkey on Thanksgiving with some troops.
He was talking about a vast tax-evasion scandal involving phantom companies and fake invoices that erupted in Germany last summer.
He was indicted by the feds for convincing a Wachovia Bank employee to create a fake bank statement to use as supporting documentation for a small, unsuspecting bank in Georgia.
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And then he shot at my head, and the bullet grazed my ear and the side of my head, and then he shot me in the leg, and I still thought that it was a fake gun, " she told CNN's "Piers Morgan Live.
Police determined his real name was Valliola Gnassemi Dakdare and that he had entered the U.S. on a fake Belgian passport.
For example, once I thought he was pointing a gun at me, but it turned out to be a remarkably good fake.
"It was a great head fake for Thain to set up this committee when he had the Archipelago deal in his back pocket, " says Seth Merrin , chief executive of Liquidnet, a privately held electronic marketplace for institutional traders and an NYSE rival.
When he was first investigated by HMRC, Turner claimed a fictitious accountant had all his paperwork and provided fake business records but his so-called main suppliers, the Botswana Meat Commission, had never heard of him.
Documents showed that the rubber was ordered in his company's name and that he had used fake faxes to legitimise the cargo by making it look as if it was destined for a rubber company in Dumfries.
It contains a fake Facebook logo and was passed off in a chat room as a Facebook security update, he said.
He then filled in a few fake sentences of legalese, which, in essence, gave James Gooch, who was then treasurer of Kmart Holding, widespread authority to dole out Kmart shares as he saw fit.
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