Sentences with phrase «covered by the indictment»
Gardner co-signed at least $ 75,000 in unauthorized checks to himself during the approximately three - and - a-half year period covered by the indictment.
http://www.nystateofpolitics.com/ Not exact matches
The SEC complaint and federal indictment lay out a series of schemes and cover - ups carried out by Shkreli.
According to the indictment, Silver tried to cover up his fraud by lying about his work, saying that none of his clients had business with the state even though he was being lobbied by Glenwood Management.
The indictment, before District Judge Leonard Wexler, alleges that Mr. Spota and Mr. McPartland — the chief of investigations and chief of the DA's Government Corruption Bureau — sought to cover up the assault of a handcuffed suspect by former Suffolk County Police Chief James Burke, who has since been sentenced to prison himself.
Martin Winterkorn's indictment by a U.S. grand jury should be an important step toward justice and recompense for the costliest cover - up in automotive history — but it won't be.