Two men accused of using fake passports and other documents are facing several forgery and deception charges.
Jesmont Spiteri, 43, and 27-year-old Liju Abdul Karim appeared in the North Shore District Court last week. Some of the charges carried maximum jail terms of up to 10 years.
Police charge sheets suggested the Stanmore Bay residents tried to pocket $16,331 from the alleged offences. The two were accused of having fake Australian passports with the intention of defrauding ANZ Bank. They were also accused of using a fake Unitec letter for deceitful purposes.
Pakistan-born Spiteri faced an additional charge of counterfeiting a birth certificate.
It is an offence to alter, conceal, destroy or make a document with the intention to deceive somebody. Spiteri and Karim, originally from India, face more than a dozen charges each under the Crimes Act and Passports Act.