Mr Thomson has denied any wrongdoing, and has already said an unnamed friend forged his signature to use the card.
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The patches come hot on the heels of the shocking news that the sophisticated "Flame" malware, which was found targeting computers in the Middle East and Eastern Europe, used a forged Microsoft digital signature to pass itself off as a Windows update.
What Lerma didn't know, according to the complaint, was that Perusquia forged Lerma's signature on documents giving him the power to borrow against investments and to move money into other accounts.
Portero then forged Gooch's signature on several transfer-of-ownership forms.
But Safrin said in court papers his signature had been forged, and Citi halted its lawsuit against him.
What is more, 2% of consumers said that their signature had been forged, 12% felt they had been "duped" into signing a contract and 11% had been transferred without their knowledge.
The signature of a New York real estate developer who worked with Stern, Joshua Safrin, was also on the Citigroup bad boy guarantees, but Safrin claimed his signature had been forged and Citigroup seemed to believe him, stopping its lawsuit against Safrin.
Chunam's father, Baleshwar Das, insists he never signed any documents and says his signature may have been forged.
He says his signature on a key document was forged and he points out that all this allegedly happened before he became leader of the house.
The court was told between October 2005 and May 2012 Hart forged official court documents, solicitors' letters and the signature of her employer Philip Desmonde - company director of PDP Green Consultants Limited.
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