Castro resigned April 8 as
part of his plea deal with prosecutors, which involved wearing a wire after he was busted on perjury charges — leading to the federal bribery arrest of fellow Bronx Assemblyman Eric Stevenson.
Former Suffolk County Police Chief James Burke has pleaded guilty to civil rights and conspiracy charges as
part of a plea deal with federal prosecutors.
The 69 - year - old Scarborough, who resigned from the Assembly in May as
part of a plea deal with prosecutors, must also repay $ 54,355 to the state and serve two additional years of «supervised release» once he leaves prison.
And as
part of a plea deal with federal prosecutors, Cohen paid a $ 1.2 billion penalty and agreed to transition his hedge fund into a family office.
Not exact matches
Third, we learned this week that Turkish gold trader Reza Zarrab, who had been charged
with orchestrating a scheme to avoid Iran sanctions, has agreed to become a government witness as
part of a
plea deal.
Pinedo agreed to cooperate
with the probe as
part of his
plea deal.
Rick Gates, a former Manafort business partner and Trump campaign aide, is cooperating
with Mueller's team as
part of a
plea deal.
As
part of Howe's
plea agreement
with the federal government, he was required to not commit any crimes after the
deal was put in place.
McInerney's guilty
plea was
part of a
deal in which he agreed to cooperate
with Special Prosecutor Trey Smith's investigation.
He is currently cooperating
with the FBI as
part of a
plea deal arrangement.
Under a
plea deal with federal prosecutors in Spokane, Wash., last week, Richard J. Novak may face 10 years in prison and millions
of dollars in fines for his
part in a conspiracy to commit fraud.