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evidenceevidencedocument2015 Federal TrialGovernment Exhibit 940BThe chart lists 3,642 transactions in the fake IDs category, 3,487 in forgeries and 103 in passports, totaling 7,232 transactions and over $1 million in recorded sales revenue.
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Government Exhibit 940B

The chart lists 3,642 transactions in the fake IDs category, 3,487 in forgeries and 103 in passports, totaling 7,232 transactions and over $1 million in recorded sales revenue.

1 proceeding1 mention1 trial
Also known as (1)
  • Summary of sales transactions for fake IDs, forgeries and passports

Trial Record (1)