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It really did seem, based on the indictment and Kim's over-the-top lifestyle, that he had been trying to pull one over on Hollywood for years.
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Based on the trades, the indictment said, Mr. Rusnak was paid more than $850,000 over five years.
That accusation was no joke for the untold numbers of Jews throughout history who were slaughtered based on that indictment.
The conviction is the first ever against a major accounting firm and was based on the first criminal indictment stemming from the government's investigation into the events that led to Enron's collapse in December.
Ms. Persaud received hundreds of thousands of dollars in commissions based on the fraudulent loans, the indictment said.
The indictment is based on the assumption — a prudent one — that money pays for image.
'A grand jury will indict a ham sandwich if the prosecutor tell them.' It is easy to get an indictment or no indictment based on the prosecutor's prerogative.
Based on the charges laid out in the indictment, though, even liberals quickly became sceptical.
In July 2004 Massino was convicted in a murder and racketeering indictment based on the testimony of several cooperating made men, including Massino's disgruntled underboss and brother-in-law Salvatore Vitale.
On Tuesday, Connor's lawyer, Erwin Siregar, said the objection was based on the fact prosecutors had not written the indictment clearly and completely.
Scottish prosecutors will then decide whether to issue indictments based on the results of the interrogation and other findings.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com