Word: bailing
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Dates: during 1990-1999
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...bank mergers. According to federal prosecutors, the Canadian-born actress traded six times on this information and made $88,000 through an online brokerage account--often investing money McDermott sent via certified checks drawn on a bank account he shared with his wife. McDermott was freed on $1 million bail last week, and authorities issued an arrest warrant for Gannon, who was believed to be in Canada...
After a half-year of investigations, the federal government earlier this month ended up accusing Wen Ho Lee of negligently exposing American military secrets, but not of espionage. But it seems nobody told the prosecutors, who spent the first day of Lee's bail hearing Tuesday painting him as public enemy number Wen. First Lee's former boss, Richard Krajcek, testified that Lee admitted to failing an FBI polygraph on which he said he never spied for China. Krajcek went on to describe documents Lee is known to have placed on an insecure computer mainframe as the "crown jewels...
...sitting very well with Asian-American advocacy groups who argue that Lee's prosecution is ethnically-motivated - namely, the feds want an Asian scapegoat for an embarrassing lapse in national security. So far, though, this hasn't caused the government to pull any punches. If this is just the bail hearing, just imagine how ugly the trial will...
...call 911, surviving long enough to apparently finger Carruth, who is believed to be the baby's father. Rushed to the hospital, she later delivered her son by emergency C-section. Last week she died. The football player was arrested and released on $3 million bond, but he jumped bail last week and fled to Wildersville, Tenn. His female companion led FBI agents to where he was hiding, in the trunk of her gray Toyota Camry parked at a Best Western motel...
...professed accused terrorist with an obviously fake passport. That bit of deception didn't overly concern Canadian officials, who allowed him to stay in country. However, Ressam was refused refugee status and was later briefly jailed for robbery. When he was arrested a second time, he skipped out on bail and stayed in the city for over a year under an assumed identity. He's since been linked to the 11 members of a theft ring Montreal police arrested in September, nine of whom have been released. That group has been linked to Algeria's militant Armed Islamic Group...