Sentences with phrase «indictment accuses the men»
Not exact matches
A separate indictment alleged various fraud and conspiracy charges against Anthony Murgio, a Florida man previously accused of operating an unlicensed bitcoin exchange service, and who was also linked to the JPMorgan breach.
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The indictment, which underwent some revisions in a new version filed May 11, accuses the three men of engaging in a pay - to - play scheme that won LPCiminelli a $ 750 million contract for the construction of the Solar City plant in South Buffalo.
An eight - count indictment accuses the two men of «a corrupt scheme to monetize Dean Skelos's official position,» in which the senator used his power to obtain for his son jobs and payments from companies with business before the state.
MAYVILLE - The Chautauqua County District Attorney's Office announced on Monday that a Chautauqua County Grand Jury has handed up an indictment for 36 year - old Keith Robbins, the Jamestown man accused of killing 36 year - old Shari Robbins.
Today's indictment, the product of a federal grand jury, follows the arrests of the eight men Sept. 22, when they were first accused of the crimes by U.S. Attorney Preet Bharara.
The indictment also accused Zakharova of trying to extort $ 5,000 from a second man, Paul Nippes, and forging Nippes» signature on a lease.
The 46 - year - old man, who played for Steve Spurrier's Gators from 1990 - 93, was accused in a 49 - count indictment of hiring an independent marketing team that included former Florida and NFL quarterback Shane Matthews in a conspiracy to fleece the TRICARE program.