Not exact matches
First, seek the indictment
of at least one senior bank officer and
announce that any
plea deal will entail significant jail time.
The
plea deal was a sharp turn from March 23, 2017, the day Schneiderman
announced the unsealing
of an indictment against Maziarz.
The Quadrangle settlement was one
of five
deals announced yesterday by Cuomo, whose investigation has stretched from coast to coast and so far netted six guilty
pleas.
Plea deal leaves actor with a felony on his record DA»S PRESS RELEASE Rockland County District Attorney Thomas P. Zugibe today
announced that Stephen Baldwin (DOB 05/16/66)
of Upper Grandview, New York pled guilty to one count
of Repeated Failure to File Personal Income Tax Returns, a class «E» Felony.