21.   The complaint also said Leeson had forged a document purporting to be a confirmation by Citibank that Baring Futures in Singapore had been credited with the money.

22.   The Japanese trading company said in June that Hamanaka, like Iguchi, forged documents to cover up losses from a decade of unauthorized trading.

23.   The judge found Schneider guilty of five counts of fraud, including forging documents to obtain construction loans.

24.   The other two suspects arrested over the weekend are a court clerk suspected of helping forge documents for the conspirators and the brother of a Moroccan already under arrest.

25.   The sixth was arrested on Sunday, the police said, and equipment to forge documents was found.

26.   The U.S. Attorney said Gomez hid the transactions from his superiors by forging documents.

27.   There are disgruntled workers who steal corporate secrets from computer networks, embezzle money, or forge documents.

28.   These documents are easily forged.

29.   They are suspected of providing logistical and financial support to the hijackers, including committing crimes to raise money and forging identity documents.

30.   To back up his bogus claims, Spano forged documents and made phony wire transfers, the indictment charges.