As it turned out, the law finally caught up with Moishe and he was indicted on a variety of federal charges but never saw the inside of the hoosegow.
See articleAn inside job?A court in Virginia indicted Mauricio Santoyo, a retired Colombian police general, for conspiring to help drug gangs and right-wing paramilitaries distribute cocaine in the United States.
There is a presumption inside the White House that anyone who was indicted would resign or go on leave to fight the charges, though it is unclear what planning has taken place for that possibility.
Not many are inside as yet, but a number of top managers at Enron have been indicted and a handful have already pleaded guilty.
Enrique Marquez Jr., the man who purchased two weapons used to kill 14 people inside a San Bernardino social services center earlier this month, was indicted Wednesday on additional charges related to the deadliest terrorist attack on U.S. soil since Sept. 11, 2001.
Months later, he was indicted on a charge of giving Rajaratnam, the subject of the investigation, inside information from two of the boards he sat on, Goldman Sachs and Procter & Gamble.
A16 Four Men Indicted in Terror Plot Four men were indicted in Southern California in what federal authorities described as a terrorist plot hatched inside a prison to attack synagogues, American military installations and Israeli officials.
The effort is complicated by the likelihood that he would be indicted for the bombing of Pan Am Flight 103 over Scotland in 1988, and atrocities inside Libya.
Two companies and two executives have been indicted on federal charges in the deaths of five workers in a 2007 fire inside a tunnel at a hydroelectric plant.
Mr. Geiger, 39, who was indicted a year ago, was accused by prosecutors of reporting 48 fake trades in November 2001 to Inside FERC Gas Market Report, an industry publication.
