Word: indictmente
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The burly senior officer who strode into Haitian army headquarters in Port- au-Prince last week was greeted by delighted shouts of "Paulo!" But Colonel % Jean-Claude Paul, commander of the 700 elite troops at the Dessalines barracks who make up Haiti's toughest fighting force, is far from universally...
The respect faded fast in 1986, when the two banks went belly-up. Soon thereafter Wasson left the Guard and resigned his banking posts. Last week a federal grand jury in Oklahoma City charged Wasson, 50, with 16 counts of fraud. The indictment handed up against him and a partner...
An offshoot of the I-30 condo scandal, as it is known locally, resulted in the March indictment of former Democratic Party Fund Raiser Thomas Gaubert, 48, who has been charged with arranging $8 million in questionable loans by an Iowa S and L for property in another Dallas development...
McKay explained, however, that unlike other prosecutors, he was required by the 1978 independent-counsel law to explain his findings publicly, including his reasons for not indicting. Most people who break a law, he said, are not prosecuted unless they have a clear criminal intent. McKay said he had found...
McKay also disclosed that Wallach, who is under indictment for alleged racketeering in the Wedtech scandal, facilitated two loans to Meese totalling $340,000.