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Exact(19)
They are now serving prison sentences after pleading guilty to involvement in a scheme involving fraudulent cheques.
The three others have since pleaded guilty to involvement in the cover-up.
In the US, two former employees of the Dutch bank Rabobank have pleaded guilty to involvement in Libor rigging.
He has pleaded guilty to involvement in 11 murders and agreed to testify for the government in exchange for leniency.
In August of 2007, one of the highest-paid players in professional football, the quarterback Michael Vick, pleaded guilty to involvement in a dogfighting ring.
And the United States attorney's office in Connecticut said that Mr. Hackney had pleaded guilty to involvement in a racketeering conspiracy and money laundering.
Similar(41)
Twelve other people have already pleaded guilty to their involvement in the crimes, Mr. Morgenthau said.
Five other defendants had already pleaded guilty to their involvement in the scam, including the 'ringleader' Makzhumi Abukar.
Four other men have also pleaded guilty to their involvement in the ring: William Samuel Martin, Usman Muhammed, Anthony Danero Thomas, and Raoul Lycorish.
James Kilgore pleaded guilty to his involvement in a 1975 California bank robbery that resulted in the shooting of a female customer.
Two weeks ago, two A.I.G. executives pleaded guilty to criminal involvement in what Mr. Spitzer described as a widespread conspiracy to cheat customers.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com