The deal has further resulted in a federal criminal investigation and sparked an allegation of forgery.
He now faces jail time for the forgery, and of course lost out on the loot.
Mumbai Police said Mr. Meiyappan was arrested on initial charges of cheating, conspiracy and forgery.
Webb, who pleaded guilty to the robbery and forgery charges, received a sentence of fifteen years.
Mr Rutter was convicted in a Los Angeles court of forgery, attempted grand theft and perjury.
Enron defrauded employees and investors, Tyco executed fraudulent acquisition accounting, ZZZZ Best committed forgery and theft.
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There was a 16% rise in recorded burglaries, while fraud and forgery cases rose by 45%.
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It is certain that electronic signatures will be open to forgery and manipulation, he says.
The photo, which Stardust had downloaded from the Internet, was the product of high-tech electronic forgery.
Louis archive for three decades, looked at the document and pronounced it a forgery.
He is currently on bail facing six charges - including three counts of forgery.
Other notifiable offences - includes fraud and forgery, blackmail, drug offences, and dangerous driving.
Chen was convicted in September 2009 of embezzling state funds, committing forgery and money laundering.
Morrissey was convicted of four felonies and a misdemeanor, including forgery and scheming to defraud Astor.
The reason for introducing them, he has explained, is to combat fraud and forgery.
In the event he was found guilty of his earlier forgery and sentenced to transportation.
In his trial at the Old Bailey in 1837 he pleaded guilty only to forgery.
At the time that Webb came forward against Willingham, he was facing charges of robbery and forgery.
Garriott later disputed the letter, saying it was a forgery used to remove him from the company.
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At least seven other people, including police officers, have been detained for helping her with the forgery.
For once Chagall had no trouble perceiving the fraud, and destroyed the forgery with his own hands.
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There was a 35% increase in recorded fraud and forgery cases and drug offences were up by 16%.
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Worse, in some cases the offending spouse has the gall to ask the stockbroker to notarize the forgery!
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Niazi's supporters say he was entrapped by an agent provocateur and emphasize the informant's criminal record for forgery.
For his pains he was accused of forgery, had his parliamentary immunity lifted, and was clapped in jail.
Having said that, howsabout we now turn to the tedious task of examining the black letter law of forgery?
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If the inspector comes and says 'it's a forgery, ' you say 'oh my God, did I inherit a forgery?
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She admitted one count of child cruelty, eight counts of fraud and one of forgery by faking doctors' letters.
The new research suggests that under that forgery lies a real Roman fresco.
The document is considered to be a forgery which originated in Tsarist Russia.
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