March 4, 2011 Comments Off on Ex-state Sen. Dem. leader due in court
NEW YORK CITY — A former New York state Senate Democratic leader and his son are due at a pre-trial hearing in New York City. Pedro Espada Jr. and his son Pedro G. Espada are charged in a federal fraud indictment.
Tagged with: Democrat embezzlement indictment state Senate
Read More »March 3, 2011 Comments Off on 6 suspects indicted in 2 late ’90’s killings
Federal authorities have indicted six Rochester-area residents in connection with a pair of slayings from the late 1990s, including the killing of a man whose body was never found. The indictment unsealed Wednesday in Rochester ...
Tagged with: indictment murder suspects
Read More »February 23, 2011 Comments Off on Consultant indicted in insider trading case
NEW YORK CITY — A former consultant for a securities research firm that provided links between hedge funds and public companies has been indicted on insider trading charges in New York.
Tagged with: indictment
Read More »February 10, 2011 Comments Off on Former Seneca leader indicted
A federal grand jury in Buffalo has returned a 13-count indictment charging Bergal L. Mitchell III, 37, of Gowanda, with one count each of bribery; theft by an officer or employee of a gaming establishment on Indian land; wire fraud; and conspiracy ...
Tagged with: federal grand jury indictment Seneca Indian Nation
Read More »February 1, 2011 Comments Off on UR stabbing suspect indicted
A Monroe County grand jury indictment was handed up Friday, charging Darren Venable, 20, of Brooklyn, with one count of second-degree murder.
Tagged with: indictment U of R
Read More »January 25, 2011 Comments Off on Buffalo man indicted on bank robbery charges
A federal grand jury has returned an indictment charging Philip A. Purdue, 32, of Buffalo, with bank robbery, entry of a bank with intent to commit a larceny and bank larceny, according to U.S. Attorney William J. Hochul Jr.
Tagged with: Buffalo man indictment
Read More »January 21, 2011 Comments Off on Stabbing suspect to claim self defense
An indictment is expected to be handed up in Monroe County Court on Jan. 28 against Daren Venable, 20, of Brooklyn, who is accused of fatally stabbing a fellow University of Rochester student Saturday.
Tagged with: indictment University of Rochester
Read More »January 14, 2011 Comments Off on Buffalo man indicted on mail/wire fraud charges
A federal grand jury in Buffalo has returned a 10-count indictment charging Daryl J. Chase, 42 of Buffalo, with mail and wire fraud, according to U.S. Attorney William J. Hochul Jr.
Tagged with: indictment mail fraud
Read More »December 7, 2010 Comments Off on Ex-NFL star Taylor seeks dismissal in rape case
NEW CITY — Pro football great Lawrence Taylor says the rape indictment against him should be dismissed because police did not have a warrant when they arrested him. In a wide-ranging motion, Taylor's lawyer is seeking to at least suppress ...
Tagged with: indictment
Read More »August 8, 2010 Comments Off on Lobbyist: What stories does he have to tell?
WASHINGTON, D.C. — Justice Department prosecutors made it clear in private discussions in recent months that once-prominent lobbyist Paul Magliocchetti could limit his legal exposure if he cooperated fully in a criminal investigation ...
Tagged with: indictment Justice Department lobbyists
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