The 33 defendants were charged variously with third-and fourth-degree grand larceny, falsifying business records, and offering false instruments for filing.
22.
They were charged with a variety of offenses, including scheming to defraud, grand larceny, offering a false instrument for filing and failure to file a return.
23.
Ademola Adegoke, 38, appeared in Sydney's Central Local Court on Wednesday to face 11 charges including obtaining benefit by deception and using a false instrument.
24.
On the contrary, Lucaris, thanks to the Calvinist Dutch ambassador, returned to Constantinople and produced false instruments of credit for 20, 000 Livres on the Patriarchate.
25.
Ms . Corde, who lives at 100 West 138th St ., was charged with second-degree grand larceny and 52 counts of offering a false instrument for filing.
26.
Daniel Djoro, 32, was held for a hearing on April 1 after being arraigned in Manhattan Criminal Court on charges of grand larceny and offering a false instrument for filing.
27.
A woman who was accused of accepting money to marry 27 illegal immigrants so they could get residency and work permits pleaded guilty Wednesday to one count of filing a false instrument.
28.
The suspects faced prison terms of as much as seven years apiece on felony charges of forgery, falsifying business records, offering false instruments for filing and criminal possession of forged instruments.
29.
The most serious charges against the defendants _ third-degree grand larceny, falsifying business records and offering a false instrument for filing _ are punishable by up to seven years in prison.
30.
The habitual bride, prevented from filing her marriage license application, was charged with attempted perjury, attempted filing a false instrument and attempted falsifying business records, all misdemeanors, Morgenthau said.
