Tag: forgery
Craig Wright to Face New Allegations of Forgery in COPA Trial Over Ontier Emails
Counsel for both COPA and Wright this week tried to undermine expert witnesses for the other party, particularly questioning their “independence.” Wri [...]
Do Kwon Sentenced to 4 Months Jail in Montenegro Document Forgery Case
The court has also ordered the confiscation of two Costa Rican passports, two Belgian passports and two identity cards belonging to Kwon and fellow Te [...]
Terra’s Do Kwon Set To Be Released on Supervised Bail in Montenegro Travel Document Forgery Case
During the hearing, the defendants indicated they had "property worth several million" and the bail amount will be paid by their wives, the court's st [...]
Terra co-founder Do Kwon reportedly indicted for document forgery
Prosecutors in Montenegro have reportedly issued the indictments to Terra co-founder Do Kwon after arresting the executive in late March.The Prosecuto [...]
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