Then there's the scheme cooked up by former Kmart employee Eduardo Portero.

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Several packages of stock had been returned to EquiServe (which tipped off the FBI) because Portero had failed to provide FedEx with a proper address.

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Portero then forged Gooch's signature on several transfer-of-ownership forms.

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Inspired by the 2002 movie Catch Me If You Can, says Ecarius, Portero got much of what he needed from the Internet at a site called Socrates.com, which sells do-it-yourself business forms.

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