81. Several of the elements of the case resembled the Leeson affair, in which the young Barings trader is accused of falsifying documents to cover up his mounting losses. 82. Socialist leader Nano was found guilty of misappropriating humanitarian aid and falsifying documents in the time he served as prime minister. 83. She helped her husband, Gabriel Negoescu, falsify documents. 84. She was charged in October with falsifying documents and could still face kidnapping charges, he said. 85. She is charged with falsifying documents of a child she was trying to take out of Mexico. 86. Six people, including four Englishmen, were being held on charges of criminal association and falsifying documents. 87. Tax evasion would be the fourth charge against Salinas, suspected of money laundering, falsifying documents, and committing murder while his brother Carlos was president. 88. The Central Election Commission excluded nine parties, saying they had falsified registration documents. 89. The five are accused of belonging to a terrorist organization, possessing explosives and weapons with the intent to kill, and falsifying documents. 90. The East German secret police had falsified documents saying they died in accidents. |