Search for: "Unknown Co-Conspirator "
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11 Mar 2010, 2:30 pm
Humza Zaman, a co-conspirator in the hack of TJX and other companies, was sentenced Thursday in Boston to 46 months in prison and fined $75,000 for his role in the conspiracy. [read post]
2 Mar 2010, 5:05 am
The charges allege that in late September and early October 2007, Ronald embezzled £500,000 from his clients' accounts and arranged to take possession of the painting, from persons unknown. [read post]
13 Feb 2010, 9:58 pm
That particular drug dealer claimed he had protection from the once and would-be future sheriff, Edd Jordan, a/k/a Unindicted Co-Conspirator - he's running to regain his old position - because of the zeal with which he bought votes for him. [read post]
18 Dec 2009, 12:13 pm
After making these arrangements, Gerald's co-conspirator allegedly flew to Houston where the co-conspirator received the Indian national at a motel approximately 10 days later. [read post]
11 Dec 2009, 10:26 am
The depth of that relationship is unknown beyond that. [read post]
7 Dec 2009, 12:33 pm
(Upon information and belief, it is further asserted that an additional co-conspirator named "Rudolph" may have been involved.) [read post]
Robert Simels Conviction and Its Intriguing Connections to Corruption within the Guyanese Government
4 Dec 2009, 9:46 pm
It was this interaction with Vaughn that resulted in Simels and his co-counsel Arienne Irving being charged with conspiring to tamper with witnesses. 2008 WL 6762155 (Trial Pleading) (E.D.N.Y. [read post]
2 Dec 2009, 9:00 pm
According to the criminal information, available here, from about 2005 through November 2009, Rothstein, and other “known and unknown” unnamed co-conspirators, allegedly unlawfully obtained approximately $1.2 billion from investors through a Ponzi scheme (outdoing even Dreier’s scheme). [read post]
1 Dec 2009, 2:58 pm
It is also alleged that Rothstein and his co-conspirators compelled employees at his law firm to give political contributions which would later be reimbursed by the firm in the form of bonuses. [read post]
11 Sep 2009, 1:10 am
Concepcion's co-counsel also filed declarations explaining why they should not be held in contempt or sanctioned.Plaintiff attorneys in the case are also on the defensive. [read post]
7 Sep 2009, 8:27 am
"[P]art of the reason law enforcement performs physical surveillance is to identify co-conspirators. [read post]
11 Aug 2009, 12:04 pm
On July 10, 2009 a federal jury in New York convicted Frederic Bourke, co-founder of handbag maker Dooney & Bourke, of conspiring to violate the Foreign Corrupt Practices Act ("FCPA"). [read post]
9 Aug 2009, 2:46 pm
Reed, the target, was caught discussing the crime on monitored calls from a line subscribed to by co-conspirator Jackson. [read post]
15 Jun 2009, 8:36 am
PLAINTIFFS are informed and believe and based thereon allege, that at all times mentioned herein, each of the Defendants was the agent, servant and employee, co-venturer and co-conspirator of each of the remaining Defendants, and was at all times herein mentioned, acting within the course, scope, purpose, consent, knowledge, ratification and authorization of such agency, employment, joint venture and conspiracy. [read post]
5 May 2009, 11:52 am
At all times material such Defendants have been and continue to be the employees, agents, co-conspirators, partners, employers principals and/or joint venturers, acting within the purpose and scope of and pursuant to their employment, agency, conspiracy, joint venture and/or partnership and with the authorization, direction, consent, ratification and adoption of their employers, agents and/or co-conspirators. [read post]
2 May 2009, 1:20 pm
Plaintiff is informed and believes, and based thereon alleges, that at all times mentioned herein, each of the Defendants was the agent, servant and employee, co-venturer and co-conspirator of each of the remaining Defendants, and was at all times herein mentioned, acting within the course, scope, purpose, consent, knowledge, ratification and authorization of such agency, employment, joint venture and conspiracy. 7. [read post]
1 May 2009, 5:16 am
However, in certain circumstances, what one defendant does as part of the escape (such as committing a homicide to get away), co-conspirators can be charged. [read post]
4 Mar 2009, 10:26 pm
Six Unknown Named Agents of the Federal Bureau of Narcotics. [read post]
30 Jan 2009, 3:00 am
The federal drug crime and conspiracy charges allege that during the first half of 2008, the 16 individuals along with other co-conspirators developed, financed, and maintained a drug-trafficking organization that supplied the Montgomery region with illegal narcotics. [read post]
