Sentences with phrase «cooperating witness 1»
(Mr. Dorego is not identified by name in the complaint, but referred to only as CW - 1, for Cooperating Witness 1.)
https://www.nytimes.com/
The complaint indicates a senior executive at the real estate developer is cooperating with the government, naming him as «cooperating witness 1.»
Not exact matches
Rashan Michel, a founder of a clothing company based in Atlanta and former NBA and college referee introduced Person to «CW - 1» (a cooperating witness), who had a financial advisory / business management service.
Howe, who admitted on Wednesday that he was a serial deadbeat who stiffed countless creditors over two decades, agreed in 2016 to become a cooperating witness, pleaded guilty to the bribery scheme and embezzling nearly $ 1 million from his law firm, and promised to keep his nose clean.
He referred to — and praised — the role of «Assemblyman 1,» who it quickly became known was Castro, and «CW,» or cooperating witness, who was Sigfredo Gonzalez, according to reports.
U.S. Attorney Preet Bharara today announced charges against Deputy Chief Michael Harrington and Deputy Inspector James Grant for accepting lavish and illegal gifts — including a cushy ride on a private jet, complete with a prostitute, to Las Vegas for Super Bowl weekend in 2013 — from businessman Jeremy Reichberg and another man dubbed «cooperating witness - 1.»
from businessman Jeremy Reichberg and another man dubbed «cooperating witness - 1.»