1.   Inside sources sent the group copies of fake receipts and bills.

2.   According to statements made in U.S. District Court, Salvatore obtained fake receipts for first-class tickets from a travel agency in Columbia, S.C.

3.   Fake receipts are widely used in China for fraudulent purposes and for tax evasion.

4.   Olmert is suspected of telling an aide to offer contributors fake receipts stating their contributions were payment for advertisement and therefore tax-deductible.

5.   Olmert is suspected of having instructed an aide to offer Likud campaign contributors fake receipts stating their donations were payment for advertisement and therefore tax deductible.