Travel agency owner Woo Shun-cheong, 77, and Shum Kam-lan, 39, are jointly facing one count of conspiracy to manufacture false instruments and one count of possessing implements for making false instruments.
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Travel agency owner Woo Shun-cheong, 77, and Shum Kam-lan, 39, are jointly facing one count of conspiracy to manufacture false instruments and one count of possessing implements for making false instruments.
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The specific charges included grand larceny, criminal possession of stolen property, forgery, scheming to defraud, falsifying business records, offering a false instrument for filing, and conspiracy in plundering her $ 198 million estate.
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Lau's girlfriend Tang Mei-yee, 19, who had faced one charge of conspiracy to possess equipment for making a false instrument walked away free on Monday after prosecutor Gavin Shiu offered no evidence against her.
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Yau was convicted on two counts of forgery, four counts of aiding and abetting the making of a false instrument of a document furnished to an immigration officer and four counts of aiding and abetting a breach of condition of stay.
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Foster, 35, of the Gold Coast, in Queensland state, faces five charges _ two of conspiracy to defraud and three of using a false instrument _ in the United Kingdom and has been fighting extradition since last year.
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The pair were charged under section 1 of the Forgery and Counterfeiting Act 1981 with defrauding BT by manufacturing a " false instrument ", namely the internal condition of BT's equipment after it had processed Gold's eavesdropped password.
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Espada, Ms . Love and Connors all pleaded not guilty to three counts of second-degree grand larceny, as well as one count each of second-degree grand larceny, falsifying business records and offering a false instrument for filing.
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Antonio Barea, 28, had pleaded guilty last month to four counts of using a false instrument with intent to deceive _ false documents used for the bogus investment scheme purportedly offered by the U . S . Treasury he claimed to represent.
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Sulaiman's 39-year-old wife, Wuroala, pleaded guilty to three charges of processing false instruments, two of facilitating illegal entry _ offenses related to helping her sister settle in Britain _ and one of obtaining housing by deception.
