Word: indictmente
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BOSTON -- Following the indictment of former and current high-ranking police officers in an alleged scheme to steal and sell promotional exams, the grand jury is now expected to focus on alleged criminal activities the officers wanted to protect.
Meanwhile, in Washington, Israeli officials were trying to limit another investigation. A delegation that included Meir Rosenne, the Israeli Ambassador to the U.S., met with Justice Department officials in an effort to head off the indictment of Aviam Sella, an Israeli air-force colonel. He has been implicated in the...
The 63-count indictment alleges that between September 1982 and July 1985 Cantley and five of his accomplices, including Joseph Vito Mastronardo Jr., the son-in-law of former Philadelphia Mayor Frank Rizzo, operated a $1 million-a-week, five-state gambling ring. They hid their profits, the indictment states...
Shearson denied all charges. A prepared statement called the indictment "unprecedented . . . an unfortunate abuse of prosecutorial discretion." The firm said that Cantley was a "disloyal former employee" and that if he and his associates had broken any laws, they did so in "violation of Shearson Lehman's own policies." Through...
The indictment hardly improves the tarnished reputation of Wall Street dealmakers. Last year E.F. Hutton pleaded guilty to a check-kiting scheme. The Securities and Exchange Commission said in May that it had cracked the largest insider-trading case ever: the $12.6 million scam allegedly engineered by Dennis Levine, a...