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Exact(13)
Mr. Lebedev was arrested in July on charges that included fraud and embezzlement.
They included fraud, breach of confidence, attempts to obtain payment twice, and unjust retention of property.
The charge-sheet of crimes included fraud (€9.6 million), bribery (for 2,700 work permits), false accounting and coercion.
The categories of material have included fraud, drug trafficking and terrorism, but the criteria at any one time are secret and are not subject to any public debate.
The men, Kalmen Stern, Jacobs Elbaum and Benjamin Berger, all from a community of Hasidic Jews in Rockland County, and David Goldstein, of Brooklyn, were convicted in January 1999 of charges that included fraud and embezzlement.
Mr. Levine was also the key government witness in the corruption trial of Antoin Rezko, a Chicago real-estate developer who was convicted on 16 counts that included fraud, money-laundering and bribery.
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These do not include fraud or corruption.
A federal investigation into Armstrong regarding doping-related crimes, including fraud and drug trafficking, ensued.
The charges against the five men include fraud, embezzlement and theft.
Mr. Kilpatrick faces a federal trial in September 2012 on charges including fraud and a racketeering conspiracy.
Mr. Patel was indicted last week on 10 charges, including fraud and selling adulterated medical devices.
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