They denounced the actions as "theft," "a criminal enterprise," identity fraud, an outrage and a devastating blow to the entire banking industry.
Mr. Gillman, 56, who lives in the Gold Coast neighborhood of Chicago, was charged with eight counts, including organizing a continuing financial crimes enterprise, mail fraud, money laundering and theft.
From the release: Using IBM real-time analytical solutions in combination with the technologies of i2, public agencies and private enterprises battling fraud will now have the capability to better collect, analyze and process all the relevant data at their disposal.
He and Mr. Swartz, 43, face as much as 30 years in prison if convicted of charges that include stock fraud, enterprise corruption, grand larceny and falsifying business records.
Enterprise crew combating tax fraud on an alien planet called "Notax".
Mr. Kozlowski and Mr. Swartz face 35 counts on charges that range from enterprise corruption and securities fraud to grand larceny and falsifying business records.
A former stockbroker at D.H. Blair & Company pleaded guilty yesterday to enterprise corruption and securities fraud, the Manhattan district attorney, Robert M. Morgenthau, said.
In September, they and others were charged with having turned the governor's office into a "racketeering enterprise," and the multiple fraud, racketeering and money-laundering charges pose far graver consequences than Mr. Rowland's single conspiracy count.
INDEED, prosecutors have charged Mr. Kozlowski, Tyco's former chairman and chief executive, and his lieutenant, Mark H. Swartz, the former chief financial officer, with 35 separate counts that run the gamut from falsification of business records to securities fraud to "enterprise corruption," a charge often used in Mafia cases.
Relentless about pursuing the truth of what really happened at the 80-year old cooperative, as well as the extent of Ghilarducci's fraud, The Enterprise became THE source not only for investigators and other reporters, but for a multitude of creditors who were owed millions by the eventual bankruptcy of this once seemingly impervious institution.
