indictment
Ernst & Young ex-partner charged with fraud - CNN Money
NEW YORK (AP) -- A former Ernst & Young partner and an investment banker were charged with insider trading Thursday in an indictment unsealed in Manhattan. James Gansman, 48, the former partner, and Donna Murdoch, 44, the investment banker, were ...
Audit finds rules bent, money diverted in Bengals housing plan for...
Barely a month before West Bengal holds panchayat elections, the CPM-led Left Front Government faces a severe indictment from the state's Accountant
2 law enforcement employees indicted on federal charges
Minneapolis Star Tribune - While the deputy was searching the bathroom and out of sight, Naylon motioned for Rehak to give him some of the money. The indictment says Rehak gave Naylon $6,000, which Naylon placed in his jacket pocket.
2 New York residents indicted on money laundering charges
International Herald Tribune - NEW HAVEN, Connecticut : Federal prosecutors said two New York residents have been indicted on charges of trying to smuggle $500,000 (€323,060) from the U.S. to Jordan. Authorities said a grand jury in Hartford has returned an indictment charging ...
