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Any prospective indictments in the case will not be issued until late in the year, at the earliest, one of the people said.
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From 9 28 a.m. until 9 58 a.m., Mr. Davis was calling current clients and prospective clients with the information, according to the indictment.
According to the indictment, they were bought in part to impress prospective investors with the lifestyle that high-profit currency trading could buy.
The indictment says that Mr. Hunter began collecting résumés for prospective members of his so-called security team, which had planned to use pistols and submachine guns, with silencers, to carry out the murders.
From jail, according to a superseding indictment filed against him in November, he enlisted a fellow inmate to kill four prospective witnesses.
Of the more than 16 million checks triggered by prospective gun buyers in 1999 and 2000, 357,000 resulted in rejections -- two-thirds of those because of indictments or convictions for felonies.
After the Federal indictments last week of a group in North Carolina charged with selling worthless health insurance, Federal and state officials urged prospective buyers to be wary of bargain-priced offers.
The two men, who live in Memphis, would obtain prospective victims' financial data, and, impersonating them, change the billing addresses for their accounts to hotels in Tennessee, Arkansas and Mississippi, the indictment states.
More indictments could come.
More indictments are expected.
Indictments and convictions followed.
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CEO of Professional Science Editing for Scientists @ prosciediting.com