Word: indictmente
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Sometime next week Hogue may face a grand jury indictment, Reilly said, adding that Hogue "is still wanted as a fugitive from justice in New Jersey." Utah may also seek to arraign Hogue on similar charges, she said.
He also got caught. After being indicted in 1987, Cecola pled guilty to one count of tax evasion for not reporting his insider trading profits, and was slapped with a $21,800 fine by the Securities and Exchange Commission. The Business School, which he was attending at the time of...
The 12-page indictment depicts Young as the person who initiated the alleged conspiracy.
The indictment means that Young is unlikely to receive his degree this spring. In an interview yesterday, Senior Associate Dean for Educational Programs Thomas R. Piper said the Business School would not make a decision on whether to grant Young a diploma until after all legal proceedings are complete.
The indictment also quotes alleged conversations in November and December of 1990 between Young and Liberatore, who were then business partners, in which they discuss how to convince a Manufacturers trader to sell Liberatore the Colombian debt instrument. Manufacturers eventually sold the instrument to Liberatore at 67.5 percent of its...