It was not a forgery then, but the rest looked like a forgery.
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The news media's presentation of the forgery announcement furthers a dubious narrative: that scientific testing has definitively proven what text scholars can only guess at —the authenticity or forgery of ancient artifacts.
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But, while they were convicted of falsifying the provenance of artworks and selling one work proven to be a forgery, the court dropped all charges of forgery and criminal conspiracy against them.
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A judicial source said Bollore, and Groupe Bollore's Chief Executive Gilles Alix were placed under formal investigation for corrupting foreign public officials and complicity in breach of trust, forgery and use of forgery.
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She had previously been convicted of embezzlement, forgery and burglary.
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Conspiracy theorists continue to allege the document was a forgery.
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Since 2007, Calibri has figured in several other forgery allegations.
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The felony charges against him include fraud, forgery and theft.
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Broadcom's shares fell when the memo was exposed as a forgery.
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The energy company says that was a mistake, not a forgery.
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He also faces fraud, conspiracy, theft and forgery charges in Arizona.
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Phay Siphan said he would be charged with forgery and incitement.
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Prompt #8 Paint a forgery of your favorite piece of art.
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The Soros email was a poor forgery and was easily caught.
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This only helps to create incentives for more looting (and forgery).
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Only the beginning of the season, and you're already committing forgery?
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PLEASANTVILLE "Beltracchi: The Art of Forgery" (313), directed by Arne Birkenstock.
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Moore's campaign has alleged that the entire entry was a forgery.
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It said that no evidence of forgery had yet been found.
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How can you tell if a painting is a modern forgery?
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The court cleared him of a separate charge of intellectual forgery.
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Ovation, Saturdays; streaming at Sundance Now Money laundering and art forgery.
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In this circle, forgery is elevated to the ranks of fine art.
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Feldstein says they are combatting forgery on a day-to-day basis.
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The whole scene does indeed look very fake, another fine Photoshop forgery.
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Collazo said his forgery conviction is irrelevant and the theft allegation untrue.
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Duke said the technician eventually pleaded guilty to two counts of forgery.
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Your intern found the original image, identified the forgery and told you.
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" He said of the intelligence impugning Lynch, "It was a Russian forgery.
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We're told the condo purchase smells a lot like the check forgery.
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LONDON (Reuters) - A forgery crisis is quietly roiling the world's gold industry.
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His wife is facing trial on allegations of forgery and financial fraud.
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I found her forgery room, and the precious notebook she kept there.
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He was accused of forgery and making false statements, the lawsuit said.
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In September, she was arrested on charges of tax evasion and forgery.
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Five nurses were indicted on charges including forgery and gross patient neglect.
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But Haley suspects that despite improved technology, forgery might be on the decline.
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It may not have been a masterful forgery job, but miraculously, it worked.
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It reflected a penchant for forgery that was widespread in the revolutionary era.
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Many other scholars weren't so convinced and deemed it a first-class forgery.
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What's even more interesting is that this level of forgery doesn't come cheap.
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" The network has since updated the story, taking out the references to "forgery.
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He was taken into custody and charged with forgery and theft by receiving.
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He was found guilty of breach of trust, computer abuse and forgery. Nov.
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He has written a book, gives talks and contributes to exhibitions on forgery.
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He was charged with four counts of violating the Forgery and Counterfeiting Act.
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Wadhwa worries this type of forgery technologies could also ruin relationships and reputations.
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Had Raimondi's prints been exact copies, he would have been guilty of forgery.
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The standard anti-forgery devices used by most banks couldn't detect any flaws.
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If Greenhalgh's claims are true, how did this forgery go unnoticed for so long?
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In New York, Mr. Wilson is charged with forgery and possession of stolen property.
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Lyerla has a troubled past -- with previous arrests for cocaine possession, DUI and forgery.
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Edward was charged with first-degree forgery, a felony, Pickard said in the statement.
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Even after this, Trump continued to suggest that the birth certificate was a forgery.
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On July 4, he was arraigned before the court on four indictments for forgery.
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If the secretary knew about the chief of staff's forgery, he should resign immediately.
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He had been imprisoned on multiple charges of forgery and fraud, the officials said.
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Conservative news outlets have taken this to mean the signature itself is a forgery.
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Mr. Offit was never accused of forgery and the loan did not go through.
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He called the cable "false, a forgery," and asked for it to be removed.
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He was convicted of forgery and possession of stolen property, not impersonating a veteran.
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Karina was charged with two counts of conspiracy, four counts and grand larceny and one count of forgery while Marsi was charged with two counts of conspiracy, three counts of grand larceny, one count of assault and two of forgery, the magazine reported.
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The men have been charged with cheating and forgery and are being held in custody.
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Besides smuggling people, their crimes also include document forgery and official bribery, the report said.
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So by 1991, the time of her first forgery, Israel was in dire financial straits.
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They face allegations of money laundering, tax fraud, forgery and belonging to a criminal organization.
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John Elderfield and Gretchen Diebenkorn testified at the opening of the Knoedler Gallery forgery trial.
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The charges include felony theft, identity theft, forgery of checks, and fraud by criminal impersonation.
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Police arrested and charged another man at the scene with forgery in the first degree.
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It said Potts-Kant later pleaded guilty to two counts of forgery and paid restitution.
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Bybee, 46, was arrested Monday and faces several criminal charges, including forgery and attempted murder.
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The first is to allege that the testament was a forgery cooked up by Krupskaya.
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Bitcoin solves the problem of infinite money printing, forgery, double-spending and anonymity, he said.
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In my own investigation into the two cases, I found several instances of unmistakable forgery.
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Winger pleaded guilty to theft and forgery charges in June, according to the Herald Journal.
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"I think it's just as easy today," Myatt said of forgery in a phone interview.
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Caves are also a place of forgery, of fake manuscripts and invented tales of discovery.
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"While the authorities claimed they had been investigating Mr Kasparov for committing the crime of forgery, there was no evidence that any forgery had taken place, let alone that the authorities had a reasonable suspicion that he had committed that offense," the court statement said.
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Arkansas man Shamon West was arrested for forgery, theft by receiving, and three additional outstanding warrants.
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It's a story of forgery and theft, with a continuing investigation by U.S. and Italian authorities.
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In 2012, he announced that his officers had found that Obama's birth certificate was a forgery.
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Mustafa was sentenced to one year in prison for forgery and escaped in 2011, officials said.
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In the mid-21993s, he served prison sentences in Ohio and Pennsylvania for forgery and theft.
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Rwandan police said earlier on Wednesday they were investigating Diane Rwigara for tax evasion and forgery.
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If Sotheby's was right, the question of who may have committed the forgery remains a mystery.
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In fact, for the MOTB scroll fragments, the evidence of forgery was fairly clear all along.
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The GANs process seeks to detect flaws in the forgery, leading to improvements addressing the flaws.
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The court found him guilty on more than 30 counts of theft, forgery and elder exploitation.
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It also includes printing and design techniques to give better protection against identity theft and forgery.
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It also includes printing and design techniques to give better protection against identity theft and forgery.
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When I mentioned the forgery, Bulbov admitted that perhaps his team hadn't properly vetted every agent.
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Earlier this year, the museum realized its version of the painting was, in fact, a forgery.
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Neither was there any suggestion of criminal consequence for them, nor for Yao, for the forgery committed.
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María Gainza's novel dives into art-world forgery and false identities amid Argentina's politics of the 1960s.
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A court in Rwanda dismissed "baseless" charges of insurrection and forgery brought against Diane Rwigara, a dissident.
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In 2015 all three were arrested as part of a CICIG investigation into a passport-forgery network.
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He faces 22 counts of aggravated identity theft and two counts of forgery, according to police. AZCentral.
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Two or three human skulls were also used in the forgery, likely dating to the medieval period.
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Court records show he also served nearly two years in prison in the late 1990s for forgery.
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Cloud migration has also led to a rise in exploits such as server-side request forgery (SSRF).
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"One of the two suspects is also suspected of document forgery," it added, without identifying either suspect.
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Thus, the average illegal alien routinely commits multiple felonies –forgery, Social Security fraud, identity theft, and perjury.
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The letter from Italy is believed to have been stolen and replaced with forgery in about 1950.
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According to the arrest record, Karen was booked for financial identity fraud, theft and first degree forgery.
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"The Protocols of the Elders of Zion," a Russian forgery from around 1900, fuelled the Nazis' paranoia.
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Previous reports in the state news media said the three had been charged with forgery and fraud.
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Ms. Potts-Kant eventually pleaded guilty to two counts of forgery and paid restitution, the university said.
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Mr. Jägers says their work has found that Russian avant-garde art is particularly prone to forgery.
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"Using scientific methods, we can find out if something is a forgery," Mr. Jägers said by phone.
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Petersen has been indicted on 85033 counts, including conspiracy, theft, forgery and 29 counts of fraudulent schemes.
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The "proof" was a forgery, and the Liberal Democrats suspended a senior member of its campaign staff.
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His son was charged with second-degree murder as well as weapons offenses and forgery-related offenses.
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"When Native artists and curators expose a forgery, they are challenged on their authority," she told Hyperallergic.
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|
Kanye West was a forgery victim and the cost is huge ... nearly $1 MILLION ... sources tell TMZ.
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He was charged with first-degree forgery and a count related to making false statements, the lawsuit says.
|
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More widely circulated and easy to counterfeit, their introduction led to a rash of forgery—a hanging offence.
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He was initially arrested in late September and charged with the forgery offenses, but has not entered pleas.
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This time, as she served three-and-a-half years in prison for falsifying business records and forgery.
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And eventually, I committed crimes — forgery, cashing bad checks, things like that — and I ended up in prison.
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According to Hatcher, Feldstein received 10 years for the forgery conviction and five years for the escape conviction.
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She's definitely a rogue, as an unnamed authority figure lists her many crimes, including forgery and aggravated assault.
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The statement, unusually blunt for an ongoing probe, talked of suspected "embezzlement", "criminal mismanagement", "forgery" and "money-laundering".
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"I'm going to tell you again that that document is a forgery document," Arpaio told WABC in January.
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|
Fake is surely only contemptible when it's trying to pass as original, when quite simply forgery, or counterfeit.
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Mr. Walesa denied having done so and said all but one of the documents were a "complete forgery."
|
|
McCarthy plays Israel, a successful celebrity biographer who turned to literary forgery and theft later in her career.
|
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Ann Freedman, the former director of the Knoedler Gallery, broke her silence on the gallery's ongoing forgery case.
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There was too little time before the election to prove the letter to be the forgery it was.
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In that case, the forgery was proven by a study of the text, and especially by provenance research.
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|
A case in which Mr. Dragnea is accused of abusing power and instigating forgery will continue in September.
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In September, Diane Rwigara, a leading critic of Kagame, was arrested on charges of tax evasion and forgery.
|
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On Friday, the anarchist leader, Panagiota Roupa, was charged with theft, forgery and participating in a terrorist organization.
|
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The current Angolan government accuses her of "money laundering, influence peddling… forgery of documents, among other economic crimes".
|
|
When one asks for Christ's burial shroud, Dismas and his German artist sidekick attempt to create a forgery.
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Although he's clearly pissed about the alleged forgery ... Pinto is not accusing Brian of fraud in the lawsuit.
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|
JS: How did the idea of "forgery," inspired by your father's job, become an element of your printmaking?
|
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Muscat and his wife called the accusation a lie, and said the document must have been a forgery.
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"It never took place," Mr. Trump said of the photographic forgery on a website made by the Cruz campaign.
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In technical terms, the attack is a cross-site request forgery, using a legitimate Facebook login in unauthorized ways.
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Crimes included convictions and charges of domestic violence, driving under the influence, forgery, assault, drugs, traffic offenses and homicide.
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"You want to be sure you're not making a forgery," Thiebaud explained at his artist talk at the Morgan.
|
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Diaz has been charged with kidnapping, false imprisonment, falsely reporting crimes, perjury, grand theft and forgery, among other charges.
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The 58-year-old has a criminal record that includes "forgery, impersonation, burglary and drug dealing," the ministry said.
|
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No scandal in recent years has hung over the art market as heavily as the Knoedler & Company forgery case.
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In the movie, McCarthy plays Lee Israel, a writer who took up forgery in order to make ends meet.
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|
Merritt pleaded guilty January 18 in Cobb County Superior Court to multiple counts of theft, forgery and elder exploitation.
|
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Nogueira was arrested by Panamanian authorities in 803 on charges of fraud and forgery, unrelated to the Trump project.
|
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Helme found that Nomx's web app was vulnerable to what's known as a cross-site request forgery (CSRF) vulnerability.
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Police then raided the homes and businesses of the dealers on suspicion of tax fraud, money laundering and forgery.
|
|
Of course, Dreamer criminal activity is not just limited to job-related felony identity theft, forgery, perjury and fraud.
|
|
Just a month later, a Pakistani forger suspected of leading an international passport forgery network was arrested in Bangkok.
|
|
The Internet and advances in computer technology have made forgery of documents and advertising of fake properties much easier.
|
|
Fertitta's lawsuit is the eighth of ten lawsuits against Freedman to have been settled following the Knoedler forgery scandal.
|
|
MORE's birth certificate is a "forgery" and said Congress should pass a law requiring such documents to be examined.
|
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The officials were being investigated for fraud, criminal mismanagement, money laundering, bribery and forgery, the attorney general's office said.
|
|
Offenses ranging from nonviolent charges, such as bribery and forgery, to carjacking and murder are used to disqualify voters.
|
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The real money will be in figuring out the next frontier of forgery, and we're betting it's historic automata.
|
|
It had been stolen, replaced with a skillfully crafted forgery and sold in 2004 to an actuary from Atlanta.
|
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He is also charged with public intoxication, loitering, trespassing, forgery, criminal impersonation and being an out-of-state fugitive.
|
|
"The Tremor of Forgery," Patricia Highsmith I could pick almost any of her novels — "Deep Water" would be another.
|
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Old lies required new ones to keep them covered, more forgery and more deceit secretly coloring his life's work.
|
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Voter registration began on April 14, after voting cards issued in previous elections were invalidated because of widespread forgery.
|
|
Five years later the auction house identified modern pigments in the work and declared it to be a forgery.
|
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He said the painting he recovered appears to have been a forgery hidden as part of an elaborate hoax.
|
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Researchers in the Netherlands suspect that a rare watercolor purportedly painted by Adolf Hitler is in fact a forgery.
|
|
While Kornilov managed to avoid a conviction for tax fraud and forgery of documents, Altmedia, the NGO he founded and used when publishing Baltnews, was convicted — allowing Kornilov to keep a clean record personally, although the court verdict clearly states his role in arranging and running a tax evasion scheme and document forgery.
|
|
Arrested on charges of forgery, theft by receiving, and three additional outstanding warrants, West was booked into Jefferson County Jail.
|
|
Bybee, 0003, also faces charges of battery on a victim 65 years or older, burglary and forgery, according to officials.
|
|
More damning was the news, leaked on March 21st, that investigators are looking into allegations of aggravated fraud and forgery.
|
|
Alex and Leslie Hernandez "pleaded guilty to conspiring to commit forgery" and were sentenced to four years of supervised probation.
|
|
The entire forgery took less than two seconds, and still required the skills of a TV studio to pull off.
|
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Clark was arrested on unrelated charges of forgery and identity theft on August 17 and was released six days later.
|
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He had it dismantled in the courts, the evidence dismissed as forgery, and the main suspects, including Mr Zarrab, released.
|
|
Following her arrest, Cline was charged with five counts of embezzlement, five counts of forgery and five counts of uttering.
|
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Court records show he was found guilty in November of several charges, including fraud and forgery, and was awaiting sentencing.
|
|
The startup's authentication tags are designed to protect high-end luxury goods and other valuable items from forgery and counterfeiting.
|
|
In addition to theft, Mena is also charged with perjury, forgery and one count of practicing medicine without a license.
|
|
For a number of years now, attackers have been launching attacks against routers through cross-site request forgery (CSRF) techniques.
|
|
A person may make a passable copy of another's handwriting, but expert analysts will spot the forgery at a glance.
|
|
With trust among people already threadbare, AI risks shredding it further, allowing dead-easy forgery of audio and visual material.
|
|
According to a company blog post, the hack is called CSRF (pronounced sea-surf), for Cross Site Request Forgery attack.
|
|
She was arrested in October 2016 during a visit to the United States and charged with forgery and grand larceny.
|
|
Sheikh Ahmad Al-Fahad Al-Sabah stepped down temporarily Monday from the I.O.C. amid allegations by Swiss prosecutors of forgery.
|
|
A watch's "life story" can make or break its resale value: Is the timepiece an authentic model or a forgery?
|
|
Colnaghi is associated with a continuing investigation involving the authenticity of an artwork regarded by other experts as a forgery.
|
|
It is associated with a continuing investigation involving the authenticity of an artwork regarded by other experts as a forgery.
|
|
And to safeguard against forgery, one more rule: Buyers will get a receipt that doubles as a certificate of authenticity.
|
|
Cops say he had 51 tickets and a fake ID. He was arrested and indicted for embezzlement and document forgery.
|
|
But the casting is puzzling considering the notorious connections of antiquities dealers to both illegal trafficking and forgery of artifacts.
|
|
Subversion, disinformation and forgery, combined with the use of special forces, were at the heart of the Soviet Union's intelligence services.
|
|
McCarthy plays Israel, a successful celebrity biographer who falls on dire financial straits and later turns to literary forgery and theft.
|
|
Ann Freedman, the former director of the Knoedler gallery, settled the last of ten lawsuits related to the gallery's forgery scandal.
|
|
Under the Jay Treaty of 1794, America and Britain agreed to deliver to each other persons charged with murder or forgery.
|
|
Following an initial probe led by Le Roy, Kerviel was found guilty of breach of trust, forgery, and unauthorized computer use.
|
|
Arrests for drug possession and prostitution followed, and she served time in prison for a conviction of forgery and identity theft.
|
|
McCarthy plays Israel, a successful celebrity biographer who falls into dire financial straits and later turns to literary forgery and theft.
|
|
Zakharova, a Russian national, has been indicted on several criminal counts including grand larceny, attempted grand larceny and forgery, prosecutors said.
|
|
Some of the 25 offenses that will no longer require cash bail are driving while intoxicated, forgery and possession of marijuana.
|
|
The public prosecutor has charged several private silo owners and others with profiteering, forgery and enabling the embezzlement of public funds.
|
|
A federal judge ordered Glafira Rosales to pay $81 million in restitution to the victims of the Knoedler Gallery art forgery.
|
|
"We are pursuing the individual (behind) the forgery," Cerutti said, adding that the purchase orders were related to one U.S. client.
|
|
Considering difficulty of detecting a Pollock forgery based simply on aesthetics alone, having a better understanding of physics could be vital.
|
|
But when we reproduce a work (via a photocopy or an ebook, say), we create not a forgery but something new.
|
|
Also missing was Kym Wilson, who was indicted in Montgomery County on March 28 on charges of forgery and bank theft.
|
|
Mr. Manafort denied receiving under-the-table payments from the party and his spokesman said the ledger might be a forgery.
|
|
" Kane's public image is a "forgery," while Adolphus Greely is a "pernicious" leader and a "liar" whose "motives were purely selfish.
|
|
Some news accounts noted that he had filed check forgery charges against a builder with connections to the Gallo crime family.
|
|
Of course, Mickey Mouse doesn't have a monopoly on misinformation; inaccuracy and even outright forgery are hardly unusual in nature documentaries.
|
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The legislation aimed to effectively change how these documents are issued and produced to reduce the possibility of forgery and fraud.
|
|
Earlier this year Singapore slapped several charges including money laundering and forgery on Yeo Jiawei, a former wealth manager of BSI.
|
|
This week, attorneys for Immigration and Customs Enforcement (ICE) claimed her Mexican birth certificate was "perhaps a forgery," Ybarra Maldonado said.
|
|
In January 2011, Ahmet Hopovac was released from jail in Grant County, Washington, after serving time for burglary, theft and forgery.
|
|
" The bank alleged that in doing so, HMIT committed the offenses of "cheating, criminal conspiracy, forgery, criminal breach of trust, etc.
|
|
Taylor was always going to have a tough race against Luria, and the forgery scandal will only make it more difficult.
|
|
McKeogh mentioned a couple of case studies from his time in the field, including the controversial upending of Eric Spoutz's forgery empire.
|
|
After additional legal procedures, his sentence for forgery resumed on January 5, 2014, and he was released almost exactly one year later.
|
|
Handwriting forgery has always been a complicated task, one that'll take even the most proficient fraudsters considerable time and practice to master.
|
|
Yeo is also facing seven separate charges, including money laundering, cheating and forgery, which the prosecution said will be tried next year.
|
|
They face charges of mail theft and forgery, and the older brother is charged with contributing to the delinquency of a minor.
|
|
Morgan was charged with five counts of elder abuse, including false imprisonment, forgery and fraud, according to court documents obtained by PEOPLE.
|
|
The method is inspired by Maurits Michel van Dantzig, the father of this method of detecting art forgery, who called it Pictology.
|
|
Photographs they showed Reuters depicted a single-storey brick building on a street littered with rubbish and advertising flyers offering forgery services.
|
|
Mr Arpaio announced his conclusion the following year: that a birth certificate released by the White House was a "computer-generated forgery".
|
|
Morgan, who is also known as Keyarash Mazhari, was charged with five counts of elder abuse, including false imprisonment, forgery and fraud.
|
|
" Additionally, Lee's attorney's say his signature on the check "is either a forgery or it was obtained by Olivarez under false pretenses.
|
|
Lagos, Nigeria (CNN)Diane Rwigara, a leading critic of Rwandan President Paul Kagame, was arrested on charges of tax evasion and forgery.
|
|
Diamonds get digital fingerprints that are tracked by blockchain as gems are sold, providing a forgery-proof record of the gems' origin.
|
|
Diane Rwigara said that the forgery charges were fabricated as a way to block her candidacy, according to her official Twitter account.
|
|
He not only won a defamation case in court, his attacker was convicted of forgery in his efforts to discredit Seralini's work.
|
|
A copy is a duplicate for which the model is still known, while a forgery is created with the intent to deceive.
|
|
We're told the revelation came to light after his team rolled out a full audit following a recent check forgery for $300k.
|
|
Mr. Gordon, an antiques dealer since the 1970s, said he figures he's a "pariah" in the business now because of the forgery.
|
|
Christopher Rothko, Mark Rothko's son, testified that he had "never" authenticated a work by his father at the Knoedler Gallery forgery trial.
|
|
Some scholars have thought it a forgery, but Shorto argues that it is not, and without doubt it is a good read.
|
|
Dr. Vela, a former director at the San Ramón clinic in Madrid, was charged with crimes that included abduction and document forgery.
|
|
She is charged with first-degree murder, child abuse, theft, charitable fraud, attempt to influence a public servant and second-degree forgery.
|
|
The investigation found instances of organized crime, money laundering, forgery of official documents and tax avoidance, the prosecutor said in a statement.
|
|
After he was sentenced in 2005, he was transferred back to Connecticut where he pleaded guilty to forgery charges and other counts.
|
|
Antje Gabriels-Gorsolke, one of the prosecutors, said the art works were seized as part of an investigation into forgery and fraud.
|
|
That the possibly fake Hals and Cranach paintings passed some technical analyses and not others indicates an unprecedented sophistication in their forgery.
|
|
It also cautions against indulging your basest instincts, so, actually, maybe you should give up on that Old Masters forgery scheme after all.
|
|
Because the image will be truly original, it will be impossible to identify the forgery via many of the old methods of detection.
|
|
In 2015, he was sentenced to five years in prison on a drug charge, unlawful use of a weapon, resisting arrest and forgery.
|
|
According to the Phoenix police statement, he is charged with aggravated identity theft and forgery in addition to the charges in Bergman's death.
|
|
That companies are suspected of cartel pricing, forgery, breach of trust, misuse of corporate assets, tax fraud and bribery, according to the source.
|
|
Also on Tuesday, the former head of Thailand's soccer association was banned for five years by FIFA's ethics watchdog on charges of forgery.
|
|
It will even sign Santa's name for you since it's the only time of year when forgery isn't only OK, it's actually encouraged.
|
|
" The church has slammed Ron over Ruthless, with Monique Yingling, an attorney representing Scientology, telling ABC that the memoir is a "literary forgery.
|
|
The team concluded that a forger in the 1960s simply could not have known all the details required to create such a forgery.
|
|
Carnochan is currently being held in the Mohave County jail on unrelated charges of forgery, identify theft and weapons violations, according to records.
|
|
At some point, however, the letter, which is reportedly worth about $1.2 million according to officials, was stolen and replaced with a forgery.
|
|
A return to Broadway would be a remarkable moment for Mr. Drabinsky, who was convicted of fraud and forgery in Canada in 2009.
|
|
According to the filing, dozens of parents have been separated because of traffic violations, DUI offenses, drug possession, and fraud or forgery offenses.
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After the piece drew support from scholars, King later learned it was a forgery and had to retract her work on the fragment.
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The party's previous prime minister, Victor Ponta, is being investigated on accusations of forgery, money laundering and being an accessory to tax evasion.
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On June 14, he pleaded guilty to grand larceny, forgery and related charges, six counts in all, and was released pending his sentencing.
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He was convicted and imprisoned three years later on two counts of obtaining money by false pretense, check cloning, wire transfer and forgery.
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When Ray's father was arrested on a forgery charge, he went on the lam with his family and moved them to Ewing, Missouri.
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Driving criminal interest is the amount of cash that has been injected in the art world in the years since Myatt's forgery heyday.
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The officials delivered such an order to the head of the company, but that document turned out to be a forgery, investigators found.
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Hopefully, you'd realize that this video — which was posted a few days ago on Instagram, a company owned by Facebook — is a forgery.
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After coming back to Puerto Rico, my wife was graduating; I took her diploma and did a forgery as a conceptual-performative piece.
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Brand has played a role in some of the most interesting antiquities discoveries, forgery busts, and stolen art cases of the 63st century.
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A state DDS inspector took his documents, quizzed him via an interpreter and then had him arrested for forgery, LatinoJustice attorney Jorge Vasquez said.
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"It made all the news headlines because people thought it was real, but anyone who knew anything knew it was a forgery," Trepel says.
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The Spanish court said Tuesday that the defendants sought to launder more than $33 million earned from their forgery scheme, using different bank accounts.
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Clark was charged with 22 counts of aggravated identity theft and two counts of forgery but has yet to enter a plea in court.
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These practices broke Ottoman antiquities law, and from our current perspective, violate accepted ethical norms — among other things, they encourage further looting and forgery.
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Yeo is facing another seven separate charges, including money laundering, cheating and forgery, which the prosecution said he would be tried for next year.
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"I am flattered that the quality of my work is recognized, but it is still pure and simple forgery," Bahous wrote (translated from French).
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Hernandez was reportedly arrested in November and pleaded guilty last month to charges included kidnapping, interference of custody and tempering with record of forgery.
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Already, in 2003, American researchers found evidence of Chinese gangs in southern Europe involved in extortion, prostitution, document forgery, cigarette smuggling and illegal gambling.
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The OAG has said that the proceedings were opened on suspicion of bribery of private individuals, fraud, criminal mismanagement and forgery of a document.
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Darryl McCauley, 45, pleaded guilty to 27 counts of larceny over $250, three counts of forgery, embezzlement and other charges, the Boston Globe reported.
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Some of them pointed out that the recent Russian originator of the testament-forgery thesis, on whose work Kotkin relied, was an unapologetic Stalinist.
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After re-reviewing the original document he submitted as proof of his innocence in the benefits case, we discovered that it was a forgery.
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"The French police hoped to find a hidden forgery workshop, and didn't find anything," he said in an email to The New York Times.
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Deidre McDonald, 34, has been incarcerated since 2013 at the Carole Young Complex in Dickinson, Texas, for forgery offenses stemming from a drug addiction.
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" But Cernovich stepped away from the story once Schumer went to the cops, telling the Daily Beast he was targeted by a "sophisticated forgery.
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Scher pleaded not guilty on Wednesday to charges that included tampering with a court document, forgery, and two counts of uttering a false document.
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But Savoeun claimed to know nothing of the scheme when VICE contacted him, leaving it unclear whether the certificate was genuine or a forgery.
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Despite questionable circumstances, news of the forgery was not the subject of an exposé, but first announced by MOTB itself in a press release.
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Convicted in 2005 of drug smuggling, forgery and fraud, the former minister received a five-year prison sentence as well as a $27,500 fine.
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Camden Ducharme, 35, was arrested and charged with forgery and two counts of third-degree theft Sunday related to both incidents, police records show.
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It was during a stint in jail, having been convicted of forgery and narcotics possession, that she started fantasizing about writing her own songs.
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He was released in 2015 and was later sought by the police for questioning in relation to other instances of theft, fraud and forgery.
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In a damning report, the investigators accused the members of the ruling family of living beyond their means, hiding their assets, perjury and forgery.
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In a statement Mr. Weiss sent to The New York Times on Wednesday, he said he was sure the painting was not a forgery.
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EC: I did my first "forgery" in a history of printmaking class, which took place at the California Palace of the Legion of Honor.
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Generated images, because their creation requires convincing an adversary that checks for just such statistical anomalies, contain none of these tell-tale signs of forgery.
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Spain&aposs Supreme Court on Tuesday upheld the lower court&aposs decision, but acquitted him of forgery and reduced his prison sentence by five months.
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The Gem of Tanzania, a 10,000-carat ruby, was once valued at 11 million British pounds, but that appraisal turned out to be a forgery.
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The forgery charge was related to Yeo allegedly signing a reference letter to another bank's compliance chief in order to help faciliatate a fund transfer.
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Just as Winston Smith derives pleasure from crafting "delicate pieces of forgery," Americans in the 2020s should find gratification in identifying and stomping out fakeries.
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The Charmed star and her husband, David Bugliari, have settled the $10 million lawsuit they filed in 2017 for alleged fraud and forgery, PEOPLE confirms.
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KIGALI (Reuters) - A prominent critic of Rwanda's president appeared in court alongside her mother and sister on Friday, all charged with forgery and inciting insurrection.
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Veronika convinces Spud to use his forgery skills to help her steal a £100,000 grant made out to Simon and Renton from the Scottish government.
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She was also charged with forgery on Monday night for allegedly signing a lease under a man's name without permission, according to the NYPD spokesman.
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It prompted landmark journalism, vivid Hebrew poetry, and the notorious forgery the Protocols of the Elders of Zion, a seminal piece of anti-Semitic propaganda.
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The K.G.B.'s so-called active measures — subversion, media manipulations, forgery and the financing of some "peace" organizations — lay at the heart of Soviet intelligence.
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The samples were taken from a known forgery, a painting of a 19th-century village scene that was claimed to have been created in 1866.
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Earlier this month, Sotheby's declared a portrait by Frans Hals a "modern forgery" and reimbursed the buyer the full $10.8 million paid for the work.
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The filmic forgery reached another level with White Wilderness, which famously shows the "death march" of a legion of lemmings flinging themselves off a cliff.
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Mr. Forgy lent works to exhibitions on art forgery and recounted the story of the lovable rascal whose mischief turned the art world upside down.
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While that's the most weaponized scenario, Reddit is also specific in pointing out forgery and fake articles, and links are covered under this policy too.
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Noemi was arrested, charged with aggravated identity theft and forgery, and taken to jail and held there, within the general prison population, for two months.
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His office was full of etching plates with forgery designs for currency – not only Mexican bills, but also dollar bills, South American, and European money.
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McCarthy plays Israel, a successful celebrity biographer who falls on dire financial straits in the early 1990s and later turns to literary forgery and theft.
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For the record, there is no such entity called Tom Hanks Management and any signature of mine on a contract claiming an agreement is a forgery.
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When I started reading it, I was therefore surprised to see that there is no thorough discussion of issues like provenance and forgery (see my review).
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Ponta is already on trial in a separate case on charges of forgery, money-laundering and being an accessory to tax evasion, which he has denied.
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Arsalan Tariq Khawaja was granted bail in Sydney's Parramatta Local Court on Tuesday afternoon on charges of attempting to pervert the course of justice and forgery.
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Reardon, wanted for theft and forgery, was so taken with his wanted poster on the Great Falls/Cascade County Crimestoppers Facebook page that he "liked" it.
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German authorities last week seized 63 paintings with the signatures "A Hitler" or "AH" from the Weidler auction house over forgery concerns, according to the report.
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For now, Relotius' stories will be left unaltered online, but with a notification telling readers that his reporting is under suspicion of extensive forgery and manipulation.
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Irish officials sought his return to face charges that include forgery, conspiracy to defraud, provision of unlawful financial assistance, false accounting and falsification of loan facilities.
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There is a whole taxonomy of authorial falsification, from ghostwriters and noms de plume to plagiarism and forgery, and within each species there are moral boundaries.
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Lawyers said it was possible that a forgery or corruption case would be filed against Mr. Parajuli, who has a long history working in Nepal's judiciary.
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Remember, for example, "The Protocols of the Elders of the Zion," a notorious forgery concocted by the czar's secret police and published in Russia in 1903.
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Darpa, the research arm of the Defense Department, runs a program that funds researchers working on automated forgery detection tools; it is increasingly focused on deepfakes.
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Mr. Arpaio embraced the racist birther movement more energetically than most, starting an investigation aimed at exposing President Barack Obama's American birth certificate as a forgery.
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Cassidy says this is possible partly because LastPass is vulnerable to a cross-site request forgery, meaning any site can send the application a logout notification.
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That's the findings from Ron Masas, a security researcher at Imperva, who found that Facebook search results weren't properly protected from cross-site request forgery (CSRF) attacks.
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Tarun Wadhwa, who founded tech advisory firm Day One Insights and who closely studies issues related to identity, forgery technologies, and cybersecurity, likens virtual kidnapping to phishing.
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At his arraignment last Tuesday, Curtis—a Republican—was formally charged with one count of misdemeanor voter fraud and one count of forgery, a Class 5 felony.
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An exhibition of courtroom sketches documenting the Knoedler & Company forgery trial by artists Elizabeth Williams and Victor Juhasz closes at the World Trade Gallery tomorrow (February 27).
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Jurors will instead be tasked with deciding whether he is guilty of the charges -- which also include counts for forgery -- or not guilty by reason of insanity.
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In March, he pleaded guilty to 15 charges: two counts of felony kidnapping, 10 of tampering with records, two of interference with custody and one of forgery.
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States have taken other approaches as well, such as mandating digital prescriptions to prevent forgery, or by filing lawsuits against Purdue for its role in the crisis.
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Bobby Hernandez, 53, pleaded guilty to two counts of kidnapping, 10 counts of tampering with records, two counts of interference with custody and one count of forgery.
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The announcement of the forgery comes after years of controversy and criticism over the museum's approach to scholarship, which is heavily rooted in its evangelical Christian ethos.
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Plenty of news outlets with greater reach do the latter; but one area where Russian active measures go further is in the use of straight-up forgery.
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But the local committee had already prepared the legal paperwork to destroy the fish before seizing it, which amounts to forgery of public documents, the statement said.
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The case, which alleges forgery, use of forged documents, endangerment of lives and aggravated deception, will be put in the hands of the police, the source said.
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Giuliani, Voloshin and others allege the black ledger was a forgery, even though Manafort acknowledged in his plea deal having raked in some $60 million in Ukraine.
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KIGALI (Reuters) - A critic of Rwandan President Paul Kagame will appear in court on Friday charged with inciting insurrection and forgery, the prosecutor's office said on Thursday.
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EDT: Donald Trump campaigns in Ashburn, Va. Photos of attendees: The Los Angeles Times's Noah BiermanMan in Trump line has Obama birth certificate forgery shirt. http://bit.
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The official said Rao was charged under various offences including removal of human organs without authority, commercial sale of organs, cheating and dishonesty, forgery and criminal conspiracy.
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Creusot Forge, which makes huge steel components for nuclear plants, was closed last year following the discovery of manufacturing irregularities and the forgery of manufacturing tracking documentation.
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Radiocarbon dating and additional testing of the widely-heralded "Gospel of Jesus's Wife" fragment — now universally known to be a forgery — suggested that the fragment was ancient.
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But immediately after being released from Nassau County Jail, she returned to Switzerland, where she served 21998 months of a two-year sentence for larceny and forgery.
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The agreements — the terms of which have not been disclosed — put an end to the sixth lawsuit related to the Knoedler forgery scandal to have been settled.
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But Brazilian and American officials grew impatient as the request to extradite Mr. Veiga — who was being held on document forgery charges in Paraguay — seemed to stall.
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Samantha and Rosie were charged with two counts of conspiracy, four counts of grand larceny, two counts of assault and three counts of forgery, according to TIME.
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Officials in Mr. Abadi's office said that the document was a forgery, and that the official who supposedly had signed it was a retiree with no authority.
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The complaint seeks a variety of damages for trademark infringement, breach of contract and other claims for what Nikas called a "rogue and brazenly unlawful" forgery scheme.
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Noland claims that the group is responsible for a "forgery" of her sculpture "Log Cabin Blank with Screw Eyes and Café Door (Memorial to John Caldwell)" (1990).
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The 33-year-old received his first felony conviction in 2005 for forgery and was sentenced to 90 days in jail and home detention, the news outlet report.
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The case is an example of how disturbingly sophisticated modern art forgery techniques have become, in part thanks to technologies like digital scanning and ubiquitous high-resolution photography.
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In simpler terms, visiting an HTTPS site rather than a regular old HTTP site protects you against an array of malicious activities, including site forgery and content alteration.
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Elmyr's dealers would then remove the plate, before replacing it with an image of an Elmyr forgery (nothing confirms authority in the art world like a printed book).
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As more and more daily business is conducted over computer networks, with orders placed and goods paid for on-line, the opportunities for forgery and fraud will escalate.
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"The searches were carried out because of suspected practices of tax fraud, criminal association, money laundering, corruption and forgery of documents," the prosecutor's office said in a statement.
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The team tested their technique on a known forgery, a painting entitled "Village Scene with Horse and Honn & Company Factory", which imitates an American primitive folk-art style.
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Gems are given a digital fingerprint that is then tracked by blockchain as gems are sold, giving a forgery-proof record of where the stones have come from.
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It is the second high-profile acquittal this month after ex- prime minister Victor Ponta escaped charges of forgery, money laundering and being an accessory to tax evasion.
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When you consider that there were over 15 million identity thefts in the US in 2016 alone, you know it's not a simple matter to identify a forgery.
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He quickly moved on to check forgery, eluding the authorities—and just about anyone else—with a series of fake identities including an airline pilot and an attorney.
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As deepfakes grow more sophisticated, a convincing forgery could send a company's stock plummeting (or soaring), to extract money or to ruin its reputation in a viral instant.
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Absolutely not, but if someone told me they were wearing a flawless Rolex fake, I'd probably be more interested in hearing about the forgery than the genuine article.
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Rwigara's sister Anne said the auction and the charges of incitement and forgery aim to punish the family because Rwigara challenged Kagame and to deter other potential opponents.
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The step comes a week after Modi ordered the withdrawal of large denomination banknotes from circulation, in a shock "demonetization" drive to fight tax evasion, corruption and forgery.
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The paintings were predicted to fetch tens of thousands of dollars, but the auction house was hit with accusations of forgery in the days ahead of the sale.
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He was charged by a Swiss court with money-laundering, fraud and forgery in April 2005, after being extradited from Germany, and later spent 561 days in custody.
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One forgery, on Defense Ministry letterhead over Mr. Hultqvist's signature, encouraged a major Swedish firm to sell artillery to Ukraine, a move that would be illegal in Sweden.
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Pakistan's Dawn newspaper reported on its website that Gula was arrested over alleged forgery of a Pakistani national identity card that allowed her to remain in the country.
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"Some of those cases referred involved embezzlement, bribery, and forgery, ranging from bribes of $1,000 to cases involving more than $100 million, and implicated ministers," the report said.
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A French court found in favor of Lady Gaga in a lawsuit brought against the pop star by conceptual artist Orlan, in which she accused Gaga of forgery.
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Like Mr. Navalny, he was arrested and charged — in his case by the military, which accused him of incitement against the armed forces, forgery and breaching military regulations.
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I still wonder how much of his tale is true: A colleague found court records confirming his forgery conviction, but I never found the obituaries for his daughters.
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Trump talked about this notion almost nonstop; he even said he was considering sending private investigators to Hawaii to prove that the president's birth certificate was a forgery.
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A state DDS inspector took his documents, quizzed him via an interpreter and then had him arrested for forgery, LatinoJustice attorney Jorge Luis Vasquez Jr. previously told CNN.
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"You cannot remove a dealer from a fair who handled six months ago or six years ago a work that turned out to be a forgery," he said.
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Moore's attorney, Phillip Jauregui, held a press conference Wednesday afternoon raising the possibility that an inscription one accuser said Moore made in her 1977 yearbook was a forgery.
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Despite the scandals, despite the likelihood of forgery, despite the likelihood of illegal activities associated with unprovenanced artifacts, it seems that the Greens are continuing to purchase them.
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Over the last two decades more than a dozen MPs, including three former ministers, have received jail time for crimes including fraud, embezzlement, and forgery while in office.
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When her agent told Avenatti that she couldn't do so without Daniels' authorization, Avenatti sent the agent a letter with a forgery of Daniels' signature, according to the indictment.
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Sarkozy's attorney said that his client had been given the status of "assisted witness" for the other charges in the affair, related to forgery, fraud and breach of trust.
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Lori Isenberg was arrested in February on 40 counts of forgery and one count of grand theft for allegedly embezzling a half-million dollars from her place of employment.
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The son was charged by a Swiss court with money-laundering, fraud and forgery in April 2005, after being extradited from Germany, and later spent 561 days in custody.
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Levi Charles Reardon Reardon, wanted for theft and forgery, was so taken with his wanted poster on the Great Falls/Cascade County Crimestoppers Facebook page that he "liked" it.
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Once approved by the expert, the painting became an accepted part of Vermeer's body of work—opening the door for subsequent forgery attempts, done in a similar (implausible) style.
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"According to the criminal complaint, James Smalley took the act of forgery to a new level," Gary Loeffert, an FBI Buffalo special agent-in-charge, said in a statement.
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" Although David Miscavige has not commented on the book directly, Monique Yingling, an attorney representing the church, spoke to 20/20 and called Ron Miscavige's book "a literary forgery.
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It did not take long for Jeremy Wilson to return to a life of forgery and confidence tricks after he was released from federal prison in November, investigators said.
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Diaz, who has pleaded not guilty to felony charges that include kidnapping, false imprisonment, perjury and forgery, is due in court for a pre-trial hearing on March 3.
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"The site you are trying to visit has been identified as a forgery, intended to trick you into disclosing financial, personal or other sensitive information," reads one such warning.
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Conley was charged on Monday with second-degree murder, one count of forgery, two counts of falsifying business records and two counts of petit larceny, the sheriff's department said.
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The civil rights issue came full circle when, in 1980, the Soviets surfaced a forgery which purported to show the U.S. government as using the CIA against African-Americans.
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" When asked about the forgery claims, Mr. Choi said Ms. Kim was a disgruntled employee who was fired for cause and that the accusations were "unfair to my guys.
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Jay tells tales of devious book dealers, befuddled English aristocrats, suspicions of forgery, and treasures sold like contraband in New York hotel rooms and from the trunks of cars.
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Authorities in the city-state jailed two former bankers from Swiss wealth manager BSI last year on charges including forgery and failure to disclose suspicious transactions involving Jho Low.
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Through a cross-site request forgery attack, it's possible in some cases for malicious websites to run commands on a legitimate site that you're logged into without you knowing.
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There is no Indian law that specifically targets fake news, but police in New Delhi registered a case of forgery against Dandiya and an official said investigations were ongoing.
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Last week Sami Anan, a former army chief with longstanding ties to the United States, dropped out after being imprisoned by the military on charges of forgery and incitement.
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Clark bases her plot on a notorious forgery case that held Germany in thrall during the 1920s and '30s, when 33 canvases of questionable provenance hit the art market.
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"It's far easier to teach someone domain expertise — cryptography or software security or safecracking or document forgery — than it is to teach someone a security mind-set," he wrote.
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The family suspected forgery, however—including a signature that appeared to have been generated by a computer font—and sued Wright for allegedly trying to keep everything for himself.
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John Schulman, the owner of Caliban Book shop, originally received 22012 charges but pleaded guilty to a forgery charge in addition to theft by deception and receiving stolen property.
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Spain's national court ruled that José Carlos Bergantiños Díaz, an alleged member of the Knoedler gallery forgery ring, should not be extradited to the United States for health reasons.
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Schulman, a rare book dealer, has been charged with theft, receiving stolen property, dealing in proceeds of illegal activity, conspiracy, retail theft, theft by deception, forgery, and deceptive business practices.
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The Protocols of the Elders of Zion, an infamous early-20th-century Russian forgery, describes a plot by Jewish moneyed interests to subvert and destroy Christian societies through their finances.
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The two former Emirati officials are under investigation for fraud, criminal mismanagement, misconduct in public office, forgery of a document, bribery of foreign public officials and money laundering, it added.
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The data comes days after Prime Minister Narendra Modi ordered the withdrawal of large denomination banknotes from circulation, in a shock "demonetization" drive to fight tax evasion, corruption and forgery.
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The new note, which has several security features to combat forgery, is part of an overhaul of the Swiss currency, which will see the 100 franc note updated in September.
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In some cases, courts have said that ordering suspects to decrypt their own devices for investigators violated their rights, such as in the 2013 case of a Massachusetts forgery suspect.
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The forgery charge for signing the ballot carries a maximum three-year prison sentence, while the separate misdemeanor charge could carry an 18-month sentence and a possible $5,000 fine.
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Consumers may think that cash is free but for banks and retailers it is not; it needs to be counted, bundled, transported, cleaned, replaced, checked for forgery, stored and guarded.
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The former Arizona sheriff concluded a years-long investigation into the supposed forgery of Obama's birth certificate in 2016, declaring that he had found evidence proving the document was fake.
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The OAG also said it was investigating an unnamed businessman in the sports-rights sector and said it had suspicions about bribery, fraud, criminal mismanagement and forgery among the three.
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The unraveling has been documented by its former head of marketing, who wrote about how she was "scammed," describing the internal chaos and accusing the founder, Isaac Choi, of forgery.
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Last month, prosecutors told the Ministry of Environment that they had found extensive forgery in documents on emissions and noise-level tests that Volkswagen had used to win government certifications.
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The French firm said it "does not expect a material impact" on its own first-half results from the forgery, which occurred before the March 21 closing of the acquisition.
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According to Egyptian security officials, Mr. Mustafa escaped from prison, where he was serving time on charges of forgery and fraud, during the 2011 uprising that overthrew President Hosni Mubarak.
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Even Fox News accused Nelson of forgery in its headline, but later walked back the intensity of its story (though the url of the story still uses the word "forged").
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He was approved for a full-carry license even though he had been arrested on forgery charges, had been involved in four car accidents and had received multiple moving violations.
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Su Shi, the owner of the original painting, did not intend to make a forgery and it would not be difficult for him to tell which work was the original.
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A couple things here: This is my fifth book, and the four books prior to this had always been about crimes against governments, financial institutions, corporations, embezzlement, check forgery, cybercrime.
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This is the third time in two years that American officials have returned to three European libraries stolen copies of the Columbus letter that had been replaced with a forgery.
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Yak Yew Chee, who was a senior vice president at BSISingapore and handled BSI's relationship with 1Malaysia Development Bhd (1MDB), was charged with forgery and failure to disclose suspicious transactions.
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An individual or a group will work with corrupt judges, administrators and the police to help shift the title into their own name, either through forgery or stock-purchase chicanery.
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It's true: McCarty has been convicted of theft, forgery and false pretense -- which could certainly make her a questionable source and made me reticent about reaching out to her at all.
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In February, she was "arrested on 40 counts of forgery and one count of grand theft for allegedly embezzling a half-million dollars" from the nonprofit organization, FOX 28 Spokane reported.
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Keya Morgan, 43, a New York-based memorabilia collector, entered the plea in Los Angeles Superior Court where he faces five counts of elder abuse, including false imprisonment, fraud and forgery.
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Because the library had digitized its collection before the theft, U.S. investigators said they and Spanish authorities were able to determine in 2012 that the letter it had was a forgery.
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This is called a zero-effort attack and it stands in contrast to an attack-by-forgery, in which an attempt is made to recreate (rather than mimic) the user-target.
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Mary Bennett, of Cumming, was charged with felony first-degree forgery and misdemeanor theft after faking the illness and receiving gifts, donations and trips, according to arrest warrants obtained by PEOPLE.
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Last year, London's Dulwich Picture Gallery replaced Jean-Honoré Fragonard's "Young Woman" (circa 1769) with a fake, but only 12% of the museum's visitors were able to correctly identify the forgery.
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The police said on Tuesday it had released Rwigara, her sister, and her mother — authorities have charged them with forgery and tax evasion — and escorted them home after they were questioned.
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Perhaps the most enduring fantasy, that Jews are plotting to dominate the world and destroy civilisation, was popularised by the "Protocols of the Elders of Zion", a tsarist forgery from 1903.
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Pakistan's judicial investigation team working for the Supreme Court filed its report earlier this week, concluding that the family's wealth tracked far above its earnings, along with the allegations of forgery.
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She had been convicted before, and served time, in New York on forgery charges, having used fraudulent checks and stolen credit cards, she said, to support herself and her heroin addiction.
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Petersen, who was last elected in 2016, also faces charges in Arizona and Utah for charges including sale of a child, fraud, forgery, human smuggling and conspiracy to commit money laundering.
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"We announced mid-July an incident within Aricent, and following the external investigation, the forgery is confirmed to be an isolated event", Altran Chairman and Chief Executive Officer Dominique Cerutti said.
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Abagnale spent five years in prison including time in Sweden, France, and the U.S. He eventually won early release after agreeing to help educate the authorities and the public about forgery.
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A previous Reuters investigation found links between the Panama City hotel and a person hired by Ivanka Trump who was a fugitive from the Panamanian government charged with fraud and forgery.
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"My view is that Teilhard was an advisor to Dawson and that the motive behind the forgery was that it was initially a joke against [Smith] Woodward," he told Science magazine.
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Gangs, whose members come from countries including Bulgaria, Egypt, Hungary, Iraq and Kosovo, are engaged in a huge range of criminal activities including document forgery and official bribery, the report said.
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In the scam, Rimasauskas and his co-conspirators created fairly convincing forgery emails using fake email accounts, which looked like they were sent by employees of the actual Quanta in Taiwan.
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"Starting from 2016 and 2017 a huge tampering and forgery started taking place in the national ID records," Jibril said, citing sources within the Civil Registry Authority which issues ID numbers.
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"Forgery of documents showing someone is the owner of a property but really is not is one major problem," Paul Barbagelata, owner of Barbagelata Real Estate in San Francisco told MarketWatch.
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One is the original Sara de Vos painting, "At the Edge of a Wood," stolen from de Groot; the other is the forgery, painted by Shipley herself nearly 50 years earlier.
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And once he has the information he needs, de Groot makes a forgery of himself: Jake Alpert, so he can approach Ellie Shipley without letting her know who he really is.
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The Pittsburgh Post-Gazette reports David Reiter, a former administrator for the Westminster Presbyterian Church was arrested Tuesday on charges of theft by deception, receiving stolen property, forgery and other offenses.
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The prosecution had challenged the S$600,000 ($436,681) bail granted by a district judge for Yeo Jiawei, a 33-year-old Singaporean who is facing charges including forgery and money laundering.
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Deidre McDonald, 34, is incarcerated at the Carol Young Complex in Dickinson, Texas, where she is serving a maximum sentence of 30 years for forgery offenses stemming from a drug addiction.
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Tawni Fuller, who claimed to have lung cancer, received her 24-month sentence on Monday, after she pled guilty last month to telecommunications fraud, theft, and forgery, according to ABC 6.
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On Tuesday, the Brooklyn district attorney's office unsealed an indictment against the man, Kenneth Moore, charging him with crimes that included larceny, fraud, forgery and the unauthorized practice of a profession.
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A set of documents — a Social Security card and a green card — can be obtained for $80 to $200, depending on the customer's bargaining power and the quality of the forgery.
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Sotheby's also subsequently announced that scientific analysis determined it was a forgery because it contained the modern synthetic pigment phthalocyanine green, first used in paints nearly four centuries after Parmigianino died.
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Late last year in Germany, the state art collections of North Rhine-Westphalia said a painting dated 2206 that it believed to be by Malevich had been unmasked as a forgery.
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The general replied that it was a forgery—his own title was incorrect, the stamp looked suspicious, and someone had faked his signature—and Butsch reported the exchange through official channels.
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In addition, he said, he was told that the release of the ledger was a malignant act by Ukrainian forces hostile to Mr. Trump — and that it might be a forgery.
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But he first had to stand trial in New York on charges of forgery, possession of stolen property and possession of a forged instrument brought by the Manhattan district attorney's office.
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For one thing, one of the Met's funerary reliefs on display in the exhibition — while itself authentic — has an inscription that is widely believed by experts to be a modern forgery.
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Deidre McDonald, 34, is incarcerated at the Carole Young Complex in Dickinson, Texas, where she is serving a maximum sentence of 30 years for forgery offenses stemming from a drug addiction.
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Prime Minister Narendra Modi's currency ban, aimed at fighting tax evasion, corruption and forgery, had caused huge disruption to daily life, leaving farmers, traders and companies - reliant on cash transactions - in disarray.
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Instead, you'll want to buy a valuable articles policy that covers risks like forgery and fraud, accidental breakage, damage during shipping and transit, off-site storage, and cellar power outages, she says.
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Mustafa had a criminal past there — Egyptian security forces said he had escaped from prison in 2011, where he was serving charges of fraud and forgery following the 2011 anti-government uprisings.
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"For the record, there is no such entity called Tom Hanks Management and any signature of mine on a contract claiming an agreement is a forgery," Hanks wrote along with the invite.
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"These emails are a forgery, albeit an elaborate and partly well executed one," said Kurz, who declined to comment further on the content of those messages, which purportedly dated from February 2018.
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According to current Colorado law, a driver convicted of a felony for nonviolent crimes, such as trespassing or forgery, in their lifetime would not be eligible to drive for Uber in Colorado.
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A still life painting at the Fine Arts Museums of San Francisco (FAMSF), dismissed long ago as a Vincent van Gogh forgery, has been authenticated by the Van Gogh Museum in Amsterdam.
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The United States is returning to the Vatican Library a letter written by Christopher Columbus in 1493 announcing his discovery of the New World that was stolen and replaced with a forgery.
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But still more simply, the New York property tycoon continued to promote the birther cause long after 2011, insinuating repeatedly in the years that followed that the birth certificate was a forgery.
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Violations to be penalized under the law include cyber-espionage, false publications, child pornography, computer-borne forgery, cyber-stalking and cyber-bullying among others, the statement said, without spelling out the penalties.
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Meanwhile, a talented Syrian software engineer – himself a refugee – was able to hack the two-dimensional bar code on Syrian government passports, allowing officials to immediately cross-check documents and detect forgery.
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And prosecutors are reportedly seeking to widen a similar investigation into jobs held by the wife of François Fillon, the center-right presidential candidate, to look into suspicions of fraud and forgery.
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The forgery "relates to one individual, in his relation with one client" for an amount of $10 million, Altran said, adding that an investigation into Aricent's internal control procedures had been launched.
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Snow had been serving a sentence for forgery at a DeWitt County, Texas, prison in 2010 when he made a deal with Fennell, who'd sought protection from other inmates, the document states.
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The BERLIN theatre company in Antwerp, Belgium, which is putting on the play about forgery, said in a carefully worded tweet that it had "brought back" Tête d'Arlequin in a new frame.
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Art forgery typically elicits images of the pearl-clasping super-rich with jaws dropped at fake Picassos, but the crime is also often linked to money laundering, tax evasion, and drug trafficking.
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Mr. Manafort, who denied the latest allegations, has asserted that the ledger is a forgery and that the member of Parliament, Serhiy A. Leshchenko, was involved in a scheme to blackmail him.
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The jury also reportedly found him guilty on two counts of criminal possession of a weapon in the second degree, and he was found not guilty of criminal possession of forgery devices.
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Virginia lawmakers, for example, made petty theft a felony and Mississippi politicians singled out forgery, burglary, arson, and perjury — laws considered more likely for African Americans to commit or be convicted of.
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The National Museum of Ethnology in Leiden, south Holland, concluded that an 800-year-old skull in its collection — long thought to be a masterpiece of Mixtec indigenous art — is a forgery.
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During his 1979 trial for check kiting, forgery and the illegal possession of explosives, he allegedly phoned several reporters from California's San Joaquin County jail brazenly hinting that he was the infamous hijacker.
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This came up in one of the most widely known alleged forgery cases: the so-called Killian documents that surfaced in 2004 and were then released by CBS News, which reported on them.
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On November 11th a banker who had handled some of 1MDB's money was convicted in Singapore of forgery and of failing to report suspicious transactions; he was sentenced to 18 weeks in jail.
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She concluded that the Zinoviev letter—an English "translation" for which no original ever emerged—was probably a forgery cooked up by anti-Bolshevik Russians and then passed to the British intelligence service.
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Maxine Feldstein, 31, pleaded guilty earlier this week in Washington County Circuit Court to forgery in the second-degree, third-degree escape and second-degree misdemeanor criminal impersonation in the jail escape plot.
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Most wiretaps only last about a month before they need a renewal, but Lenich was able to keep up the ruse for about a year due to the forgery, law enforcement officials said.
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Bangkok, Thailand (CNN)Thai police say they've arrested three men -- including two Americans -- after officers found human body parts in a freezer during a raid on an alleged passport forgery operation in Bangkok.
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Known as the 'gas princess' for her designer clothes and involvement in the gas industry, she is fired after charges of forgery and gas smuggling in her previous business are brought against her.
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In fact, Brown's indictment suggested she alone directed the document forgery and fabrication scheme "unbeknownst to DocX's clients"—that is, without the banks who needed the illegal docs being in on the scheme.
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It was imaginative and resourceful and democratic in the truest sense that a fashion brand could be — J.Crew became covetable among luxury label wearers and mall shoppers alike, without tricks, forgery, or caveats.
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Last month, authorities in France opened an investigation into decades of alleged forgery of documents relating to the quality of parts produced at the forge and used in power plants around the world.
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Former Colorado GOP Chairman Steve Curtis was found guilty of forgery and voter fraud on Thursday for signing his ex-wife's mail-in ballot for the 2016 general election, Denver's ABC affiliate reports.
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" He also tweeted about conspiracies that Obama's birth certificate was a "computer generated forgery" and that a state health director who verified the document "died in a plane crash" while "all others lived.
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After spending three and a half years in prison related to the forgery and falsification of business records, she came up against the question on her application for the SUNY Old Westbury campus.
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It reported that prosecutors also seem to be filing more charges for felony drug sales, identity theft and robbery now that drug possession, writing bad checks and check forgery were reduced to misdemeanors.
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Last month authorities in France opened an investigation into decades of alleged forgery of documents relating to the quality of parts produced at Le Creusot and used in power plants around the world.
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The UIDAI complaint, filed with the police cyber cell in the capital, New Delhi, accused the newspaper, the reporter, and others of cheating by impersonation, forgery and unauthorised access to a computer network.
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In one instance, the visitor had gotten a gun license for a man who had been the subject of four domestic violence complaints and a forgery arrest, and involved in multiple car accidents.
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KIGALI (Reuters) - A critic of Rwandan President Paul Kagame asked him to free her and her detained mother and sister as she stood in court on Monday charged with forgery and inciting insurrection.
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A prominent critic of Rwandan president who was barred from running for presidency, Diane Shima Rwigara, was detained in Kigali in September and faces charges of forgery of electoral documents and inciting insurrection.
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The candidate and his campaign representatives have continued to attack the credibility of the women, including a claim that a message Moore had written in one of the accusers' notebooks was a forgery.
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AMSTERDAM (Reuters) - A painting that Romanian prosecutors said on Sunday might be a work by Pablo Picasso stolen in 2012 is more likely a forgery created as a publicity stunt, Dutch media reported.
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With each new authentication, what was believed to be Vermeer's corpus came to include more and more van Meegeren forgeries, which only increased the odds that the next forgery would be deemed authentic.
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In June 2016, the OSC announced that four individuals had been sentenced following an investigation by JSOT for violations of the Ontario Securities Act relating to improper referral arrangements and criminal forgery charges.
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The Florida Department of Corrections shows he served five separate sentences in state prisons between 1991 and 2014, for 33 separate offenses, of forgery, burglary, grand theft, fleeing and eluding, and drug charges.
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One or two elections might decide whether Democrats or Republicans control the House of Representatives in 2019 — meaning it could all come down to a singularly bizarre forgery scandal ensnaring one GOP campaign.
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In 2016, Cota, along with Janette Martinez and James Anthony Martinez-Amador, was indicted for several alleged financial crimes against Deishley, which included embezzlement, forgery, grand larceny, racketeering and obtaining money under false pretenses.
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The repatriation of the letter follows seven years of sleuthing by U.S. law enforcement agencies after the discovery that it had been replaced by a forgery at the National Library of Catalonia in Barcelona.
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An investigation by the county clerk-recorder later showed that the signature on the ballot did not match the one on file for Kelly Curtis, and authorities implicated her ex-husband in the forgery.
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The documents and Skype logs obtained by BuzzFeed News continue until summer 2016 — the time when the Estonian police seized Kornilov and his associates' computers as part of the criminal investigation into document forgery.
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The DNA had charged him with forgery and conflicts of interest, and anger peaked after a blaze killed 64 people at a nightclub in Bucharest where inadequate fire-safety measures were blamed on graft.
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Detention and bail rulings for some of these customers show that they were already under investigation for suspected involvement in a range of crimes, including money laundering, tax fraud, bribery, extortion, forgery and smuggling.
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BRUSSELS (Reuters) - France and Belgium vowed on Monday to intensify cooperation in the fight against Islamist radicals, including a more rapid exchange of information on potential militants and efforts to prevent forgery of documents.
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At the time of the Thursday attack, Archer was out on probation and scheduled to be sentenced Monday for careless driving, forgery and driving with a suspended or revoked license in a 2014 case.
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VATICAN CITY – The United States is returning to the Vatican Library a letter written by Christopher Columbus in 1493 announcing his discovery of the New World that was stolen and replaced with a forgery.
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To reiterate, through this activity these scholars help create incentives for more looting and forgery, and so — instead of preserving the past, as they claim — they take part in the process of destroying it.
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Yak Yew Chee, who was a senior vice president at BSI Singapore and handled BSI's relationship with embattled state investor 1Malaysia Development Bhd (1MDB), was charged with forgery and failure to disclose suspicious transactions.
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The episode, which was the basis of one of the forgery charges against him, involved more Samantha texts: in this case, they were sent to Linda, and insinuated that Thomas was cheating on her.
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Singapore police opened inquiries this week following the FT's reporting, which cited the preliminary findings of an investigation by law firm Rajah & Tann that found evidence of series offences of forgery and false accounting.
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The former chairman of Colorado's Republican Party was charged with forgery and voter fraud for allegedly forging his wife's mail-in ballot for the 2016 election, a local Fox News affiliate reported late Tuesday.
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The ban strengthens a 2013 ban on the ivory trade that, for instance, allowed the sale of ivory from animals certified to have died of natural causes — a clear invitation to forgery and fraud.
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Related: $40 Jeff Koons, "Vagina Artist" Fined: Last Week in Art Kanye Kissing Kanye: Last Week in Art The Da Vinci Forgery: Last Week in Art Poop Museums & Panama Papers: Last Week in Art
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One of the first objects that visitors encounter in Restoring the Minoans: Elizabeth Price and Sir Arthur Evans at the Institute for the Study of the Ancient World (ISAW) in Manhattan is a forgery.
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Mr. Hutcheson, the defendant in the surveillance case, was charged with forgery in state court last year and also by a federal grand jury in March over similar offenses related to the phone pinging.
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AMSTERDAM (Reuters) - A rare Vincent van Gogh self-portrait, which had been contested as a forgery for decades, is a genuine work by the Dutch master, researchers have concluded after six years of study.
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Sotheby's called it "undoubtedly a forgery" based on research conducted by Orion Analytical, a scientific analysis firm that Sotheby's acquired last year; the results were peer reviewed by John Twilley, an independent conservation scientist.
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"It proves," Mr. Ruderman said, "that in modern times, a collector or dealer, with just the technology on their desktops, can identify a forgery that consistently fooled auction houses and experts in the past."
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SHANGHAI (Reuters) - Ren Biao, one of China's most wanted fugitives accused of forgery and fraudulently obtaining loans, has returned to the country and handed himself over to the police, the graft watchdog said on Saturday.
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But some investigators and experts said that the technique used to copy the letter — a photographic plate printed with modern ink, using different paper from the authentic copies — indicated that the forgery was more recent.
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She was never a subject of any of Kuciak's reporting but Slovak media have reported that she had business ties to the politically connected businessman Marian Kocner, currently held in custody on charges of forgery.
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A former adviser to the foundation is facing trial on charges of forgery and embezzlement relating to the loss of more than 2.5 million euros (about $2.75 million) from a construction loan for the building.
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"[Psychologists] will tell you that even if you're later persuaded that the video you have watched is a forgery, you will never completely shed the lingering negative impression of the person," Schiff told the panel.
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Drumm faces charges in Ireland including forgery, conspiracy and false accounting for fraudulent loans the bank made in 2008 intended to help prop up its share price, which was plummeting during the global financial crisis.
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Her husband, the billionaire philanthropist Constantine (Anthony LaPaglia), had been killed in a yacht explosion, prompting Interpol to investigate him for money laundering and art forgery — and leaving Georgina, a curator, feeling a little used.
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If convicted, Curtis faces a maximum three years in prison for forgery and up to 18 months in jail and a $5,000 fine for ballot-tampering, said Tyler Hill, a spokesman for the district attorney.
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But in the last couple of years, Abagnale has found himself dusting off some of his old lecture materials about a type of physical forgery that he thought died out more than 20 years ago.
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Still, together with related court documents — records were readily available for about half the cases — the list offers insights into which crimes facial recognition is best suited to help solve: shoplifting, check forgery, ID fraud.
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Following his arrest on a forgery charge in February 1988, he tried to reprise his role as a snitch, but an assistant district attorney in Austin saw what should have been clear to any prosecutor.
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We also have a biography of Justice Oliver Wendell Holmes, a novel about white supremacy and another based on a real-life art forgery, and an immigrant's study of the forces driving global migration today.
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We also have a biography of Justice Oliver Wendell Holmes, a novel about white supremacy and another based on a real-life art forgery, and an immigrant's study of the forces driving global migration today.
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Krista Szewczyk, 47, was arrested in Marietta, Georgia on August 23 after a Pauling County grand jury indicted her on dozens of charges including practicing dentistry without a license, unlawful prescription, forgery, and insurance fraud.
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Angela Maria Diaz, 32, pleaded guilty on Tuesday to multiple felony and misdemeanor charges including kidnapping, false imprisonment, forgery and falsely reporting a crime, according to a statement released by the Orange County District Attorney's Office.
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Proposition 47 lowered criminal sentences for drug possession, theft, shoplifting, identity theft, receiving stolen property, writing bad checks and check forgery from felonies that can bring prison terms to misdemeanors that often bring minimal jail sentences.
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"The law of the land puts a greater emphasis on certain documents over medical or forensic tests," Phillips said, referring to birth certificates and school leaving certificates which rights groups say are rarely checked for forgery.
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New York (CNN)A New Jersey man is being held on forgery, theft and weapons charges after attempting to gain access to a restricted entrance of the George Washington Bridge, according to New Jersey court records.
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"As Amazon acknowledged ... the hacker stole data from Amazon servers rented by Capital One using a hacking technique known as a 'server side request forgery (SSRF) attack,'" the senators wrote in their letter to the FTC.
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Mascotto, who opened his investigation in 2013, said he was indicting the three suspects in Geneva, where some of the alleged $10 million in bribes had transited, for alleged corruption of Guinean public officials and forgery.
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He was out on probation Thursday and was scheduled to be sentenced Monday after he was found guilty on charges of careless driving, forgery and driving with a suspended or revoked license in a 2014 case.
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The evidence, including records from federal and state courts and local clerks' offices around the country, shows widespread forgery, perjury, obstruction of justice and illegal foreclosures on the homes of thousands of active-duty military personnel.
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Comyn, 42, is the first bank CEO to face questions at the Royal Commission inquiry which has heard allegations this year of industry-wide wrongdoing including fee-gouging, forgery and board-level deception of a regulator.
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According to three sources close to Trump, he has suggested to people this year that the infamous Access Hollywood tape (which he has publicly acknowledged as real) is a forgery and that he wants it investigated.
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Lescaudron, the Geneva-based relationship manager, was found guilty of serious fraud and forgery in his handling of clients, including former Georgian Prime Minister Bidzina Ivanishvili and Russian oligarch Vitaly Malkin, over an eight-year period.
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Last month, they searched Weidler's auction house in Nuremberg and confiscated scores of paintings as part of an investigation into forgery and fraud, and there was an earlier raid at the Kloss auction house in Berlin.
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But when swipers bend the cards to crease the magnetic strip in a way that creates a free ride even on a card with a zero balance, they face forgery charges that can carry yearslong sentences.
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Their assessment met with scathing criticism from the Organization of American States, which conducted an initial audit in late 2019 that found Bolivian officials had engaged in lies, manipulation and forgery to ensure Mr. Morales's victory.
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A British court ruled on Wednesday that an art investment firm, Fairlight Art Ventures, was liable for its role selling a painting attributed to the Dutch old master Frans Hals that was later deemed a forgery.
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The man, Jeremy Wilson, 43, who has adopted more than two dozen aliases over the years, was convicted of forgery and possession of stolen property in State Supreme Court in Manhattan after a two-week trial.
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"An Unknown Man," a painting previously attributed to Frans Hals that sold for $103 million to Seattle-based collector Richard Hedreen in 210 in a private deal brokered by Sotheby's, has now been deemed a forgery.
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Seoul's Metropolitan Police Agency discovered that a certificate of authenticity for the Lee Ufan painting "From Point No. 780217" (13), which was sold for $415,600 in December during an auction at K Auction, is a forgery.
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Although scholars such as Shaul Shaked of Hebrew University have attested to their genuineness, suggesting (among other things) that the range of languages represented makes forgery extremely unlikely, scholars have often been fooled by fakes before.
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It opens with Lohan looking like she waltzed out of a Eurotrash forgery of Botticelli's painting The Birth of Venus, the one where the goddess is standing naked in a seashell that's rising from the ocean.
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Not only does the evidence contradict Moore's claims he didn't know of the women who accused him, but it also undermines his claim that his signature in another one of his accuser's graduation yearbook's is a forgery.
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PARIS — In the eight years since he was fired by the French bank Société Générale, Jérôme Kerviel has never denied making 50 billion euros' worth of unauthorized trades or committing forgery and fraud to cover them up.
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But beginning several years ago, he watched pain pills and then heroin lead to the kind of low-level felonies that sent people in and out of his jail: needle possession, check forgery, possession of stolen property.
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Yvonne Seah, 45, was sentenced to two weeks in prison and a fine of S$10,000 ($6,929), after pleading guilty to three charges including forgery and failure to disclose suspicious transactions involving Malaysian businessman Low Taek Jho.
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They concluded that at some time after the authentic eight-page letter became part of the Vatican Library, someone took it out of its binding and replaced it with a forgery so good that no-one noticed.
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The scientist James Martin — who for 20 years conducted art fraud investigations for the F.B.I. and played a central role in significant forgery investigations — will join Sotheby's this week after the acquisition of his firm, Orion Analytical.
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The lack of oversight and accountability has lead also to numerous cases of forgery and theft, human and drug smuggling and bribery, all of which undermines the trust given to them to carry a gun and badge.
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Even before his fire-starting bender, he'd gone to prison twice, the first time for forgery and the second for stealing a cordless drill, an air compressor, a battery charger and a propane torch from someone's home.
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Andrew Skeene, a former director of Global Forestry Investments, has been charged with three counts of conspiracy to defraud, four offenses of forgery, misconduct and making a false statement between 2010 and 2015, the SFO said on Tuesday.
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In 2011, when Trump first considered running for president, he began more fervently championing the "birther" movement — made up of conspiracy theorists who asserted Obama's American birth certificate was a forgery, alleging Obama was actually born in Kenya.
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During his tenure, he oversaw the forgery of documents alleging that the CIA planned to assassinate Indonesian President Sukarno and eliminate Turkish military officials and political actors in the interest of the then-ruling center-right Justice Party.
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ZURICH (Reuters) - A former Swiss bank employee has been convicted for document forgery and failure to report suspected money laundering, prosecutors said on Friday, the first sentence in a Swiss criminal investigation surrounding FIFA, world soccer's governing body.
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But, given the sheer size, there will likely be some discoveries to be made, and if you get overwhelmed, you can check out the event schedule, which includes a discussion on forgery and how to identify a fake.
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Andrew Skeene, a former director of Global Forestry Investments, has been charged with three counts of conspiracy to defraud, four offences of forgery, misconduct and making a false statement between 2010 and 2015, the SFO said on Tuesday.
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Moss and Baden report Green speaking publicly about his horror about King's fragment before it was proven to be a forgery, saying that anyone who believed it was authentic must, essentially, have a bone to pick with Christianity.
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The Albanian authorities attempted to have him extradited soon afterwards, so that he could face charges of fraud, forgery and money laundering pertaining to a failed hydro-electric scheme which allegedly cost Albania tens of millions of euros.
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Her lawyer later said it was invested in a "legitimate business," a strange description for an enterprise whose co-owner, the felon Mr. Steenson, had recently been arrested on new charges — of theft and forgery involving the dealership.
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For what it's worth, even scholars at Harvard University have been fooled by a forgery, Ortiz said, noting the infamous "Gospel of Jesus' Wife" scandal, a fiasco that hoodwinked a respected scholar and made worldwide news in 2012.
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Separately a former curator of the museum that owned the real "Tête d'Arlequin", or Harlequin's Head, told Dutch television that based on photos he had seen of the painting that was found, it appeared to be a forgery.
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In November, Sheikh Ahmed al Sabah, a member of Kuwait's royal family and close ally of the I.O.C. president, Thomas Bach, temporarily stepped down from the committee after being accused by the Swiss authorities in a forgery case.
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We say this partly because the stars are uncharacteristically specific on this point — now is not a good time to be making major investments — but also because that market has been wracked by a still-growing forgery scandal.
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Not only did Rhoda pick painting X for the book, it was probably then reformatted a bit, and then through the process of printing it changes, and then through my devotional process, or forgery, it changes once again.
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All around her, Club members can easily remember the masterly forgery she presented during last year's gala: Her analog photographs were exact copies of the digital shots of Richard Prince, who had, in turn, repurposed images found on Instagram.
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A Latin copy of the letter, in which Columbus describes the mountains, fertile fields, gold and indigenous people he encountered in the Caribbean, is the one that was illegally swapped for a forgery at the Barcelona library, McCall said.
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We just need to look at how FakeApp, an application that simplified face-swapping with the use of deep learning, triggered a wave of fake porn videos and rising concerns about the threats of AI-based forgery and fraud.
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Commercial crime coverage, a standard type of business insurance, generally kicks in when companies sustain losses in situations that involve employee dishonesty, such as forgery, theft of a customer's property, or fraudulent transfer of funds through a company's computer.
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The prosecution's move to challenge the bail in the High Court means Yeo Jiawei, a 33-year-old Singaporean who is facing nine charges including forgery, money laundering and has already served 40 days in remand, stays in detention.
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Related: Pakistani PM must appear before new investigative team, court rules The reaction Pakistani social media users greeted the news of Maryam Sharif's alleged forgery with a mixture of humor and shock, as the hashtag "fontgate" trended on Twitter.
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"In Spain, 65 people were arrested and charged with crimes such as animal abuse, document forgery, perverting the course of justice, crimes against public health, money laundering and being part of a criminal organization," it said in a statement.
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" Penny Kim, the former head of marketing at WrkRiot who wrote about her experience at the company, including the forgery allegations, said, "I'd heard stories about late paychecks or start-ups failing, but who expects fraud in Silicon Valley?
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"Before going to prison, I had founded a movement called Movement for People's Salvation-Itabaza and my plan is to continue with it," she said in her first interview since being acquitted in December of inciting insurrection and forgery.
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LONDON (Reuters) - The co-founder of a company that promoted ethical investments in Brazil's Amazonian teak plantations has been arrested at London's Heathrow airport and charged with fraud, forgery and other offences by the UK Serious Fraud Office (SFO).
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Angola's attorney general, Hélder Pitta Grós, said on late Wednesday that Ms. dos Santos would be charged with "money laundering, influence peddling, harmful management" and "forgery of documents, among other economic crimes" committed when she ran the oil company.
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A stretch in jail for forgery scarcely dims her ambition; and when she's hounded by debt collectors — and learns that delinquent debt is Buffalo's main industry — she persuades Wizz to give her a desk in his scummy collection agency.
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Buddha Issara was formally stripped of his position as a monk and sent to Bangkok remand prison to await trial on charges of robbery, forgery, and illegal detention of officials during the protests, his lawyer, Theerayuth Suwankaesorn, told Reuters.
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The Louvre narrowly missed out on purchasing the now-disputed Hals; prior technical analysis by France's Centre for Research and Restoration supported the attribution, while subsequent reassessment by Orion Analytical commissioned by Sotheby's concluded that it was a forgery.
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Using a mathematical sleight-of-hand known as a "zero-knowledge proof," Zcash (until recently known as Zerocoin or Zerocash) offers the same anti-forgery assurances as bitcoin: No one can counterfeit Zcash, or spend the same Zcash "coin" twice.
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Advertise on Hyperallergic with Nectar Ads No photography was allowed in the Knoedler Gallery art forgery trial that ended earlier this month, so the pivotal scenes, fake Rothko and all, were illustrated by courtroom artists Elizabeth Williams and Victor Juhasz.
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Judge Alexandra Banna said the ex-banker was guilty of serious fraud and forgery in his handling of former clients, including former Georgia Prime Minister Bidzina Ivanishvili and Russian oligarch Vitaly Malkin, "over a very long period of eight years".
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He said, however, that India could see a negative impact in the short term due to Prime Minister Narendra Modi's order to withdraw large denomination banknotes from circulation in a shock "demonetization" drive to fight tax evasion, corruption and forgery.
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Police allege that Spear, who is additionally charged with four counts each of forgery and issuing or delivering a forged document, "grabbed the victim by the neck" in late July of 1994, "and forcibly pushed her down," according to the statement.
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Federal prosecutors in New York have accused the brothers of being at the heart of a major forgery ring that led collectors to buy dozens of fake masterworks said to be by Mark Rothko, Jackson Pollock, Robert Motherwell and other painters.
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LONDON, July 9 (Reuters) - The co-founder of a company that promoted ethical investments in Brazil's Amazonian teak plantations has been arrested at London's Heathrow airport and charged with fraud, forgery and other offenses by the UK Serious Fraud Office (SFO).
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Investigators in Belgium accused Mashkevich and two of his Kazakh business partners of money laundering and forgery connected to the $55 million in alleged bribes they received from a Belgian company in the mid-1990s, according to the Financial Times.
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"The Columbus letter is relatively easy to forge, because it only has four leaves," said Paul Needham, the Scheide librarian at Princeton University who was called in by Homeland Security to examine the original in Washington and the forgery in Florence.
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The report showed that 29.2 percent of the crimes migrants committed or tried to commit in the first quarter were thefts, 28.3 percent were property or forgery offences and 23 percent offences such as bodily harm, robbery and unlawful detention.
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Mr. Mustafa was no terrorist, according to the authorities, but an ordinary criminal: Imprisoned on multiple charges of forgery and fraud, he was among hundreds of inmates who escaped in 2011 during the 18-day uprising that toppled President Hosni Mubarak.
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It calls on states to mandate alternative sentences like drug treatment, probation or community service for low-level crimes like drug possession, minor drug trafficking, minor fraud, forgery and theft, which account for 3200 percent of the nation's prison population.
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"Typographic design and type design was born out of forgery, because what Gutenberg was designing was born of the work of scribes," says veteran typographer Allan Haley, who for 15 years was the director of words and letters at the Monotype type foundry.
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On Friday, a court in northeast France ruled that according to the country's law "a will can only be valid if it has been written by hand, dated and signed" because it "minimises the risk of forgery and mistakes," the BBC reports.
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Another of the names the MAS said on Tuesday it had referred to prosecutors, former BSI Bank wealth planner Yeo Jiawei, has reportedly been served with seven charges related to the 1MDB probe, including receiving benefits from criminal conduct, forgery and money laundering.
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The similarity is limited: the Zinoviev letter was a forgery, whereas it is widely accepted that the Russians did meddle in America's election (the big outstanding questions are about how far the Trump campaign cooperated, and how much difference the meddling made).
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Also, based on what police found in his apartment — firearms, bullets, detonators, explosives, timers, fake IDs and hashish — he was charged with possession of firearms and explosives in order to commit terrorist acts and supply terrorist groups, forgery, theft and drug possession.
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"The closest thing doable via 3D printing now would be the creation of a forgery, which could be printed via a transparent red resin or a plastic," Greg Kress, the CEO of 3D-printing company Shapeways told Refinery29 of creating realistic-looking rubies.
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Emboldened by her success, she embarks on a crime spree of forgery, emulating work by literary greats such as Dorothy Parker (one of the fake Parker letters gives the film its name), Noel Coward and Lillian Hellman, and selling them to bookstores owners.
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PORT-AU-PRINCE (Reuters) - A Haitian Senate report has called for charges to be brought against two former prime ministers and several ministers for alleged embezzlement, abuse of authority and forgery stemming from the use of funds in a Venezuelan oil loan program.
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An IOC member since 1992, Sheikh Ahmad stepped down from his roles in the global Olympic body in November, less than two weeks after the Public Prosecutor of Geneva submitted a forgery accusation to a criminal court against the Kuwaiti and four others.
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Mr. Bergantiños Díaz and his brother, Jesús Ángel, are accused by federal prosecutors of taking part in a more than $80-million forgery scheme, which involved dozens of masterworks, many of which were sold through Knoedler & Company, once New York's oldest gallery.
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The head of the international division at advertising group Havas Jean-Philippe Dorent was placed under formal investigation for breach of trust and forgery, and he is also assisting as a witness in the corrupting of a foreign public official, the source said.
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Nicky Morgan, chair of parliament's Treasury Committee, wrote to the heads of the Financial Conduct Authority and the National Crime Agency to request that they review the evidence from the Bank Signature Forgery Campaign action group, the committee said in a statement.
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Steven Curtis, 57, who served as state GOP boss from 1997 until 1999, is charged with one felony count of forgery and one misdemeanor count of tampering with a mail-in ballot, according to a criminal complaint filed in Weld County District Court.
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Mr. Jauregui also suggested that a purported message from Mr. Moore to Ms. Nelson in a high school yearbook may have been a forgery, which Mr. Moore's allies said may have been made using filings related to a divorce case for Ms. Nelson.
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Moreover, the forgery appears to have occurred twice: Olav Njolstad, the secretary of the five-member committee, said it appeared that a forged nomination of Mr. Trump for the prize was also submitted last year — and was also referred to the police.
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He was the only surviving child of his beloved mother, Gladys, and his father, Vernon, who three years later was in prison for check forgery, just one of the many milestones that Mr. Jarecki passes as he quickly begins complicating his story.
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Abu Bakr Abdel Karim, an Interior Ministry spokesman, said that Mr. Mustafa was convicted and imprisoned on charges of fraud and forgery in late 2010, only to escape months later during the tumult around the ouster of President Hosni Mubarak in 2011.
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When Caban Gonzalez tried to obtain a Georgia driver's license in 2017, a state DDS inspector took his documents, quizzed him via an interpreter, and then had him arrested for forgery, said Jorge Luis Vasquez Jr. of LatinoJustice, a non-profit advocacy group.
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"There are calls online for using fake boarding passes, fake air tickets or fake flight booking information to enter the terminal buildings ... The Airport Authority reminds that such behaviour could amount to forgery or using false instrument," it said in a statement.
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"It's going to be like Photoshop — something so easy, widespread, and well known that we stop tracking how it's being used against people personally and don't find it surprising," said Wadhwa, who's spent years studying issues related to identity, forgery technologies and cybersecurity.
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While Seif talked about how hundreds of authentic items had been seized, some of great value, he also emphasized that most of the seized artifacts are forgeries, and that they come from forgery workshops in Syria that were already known before the war.
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