He was indicted in 2006 with 28 others on charges of participating in a scheme to drive up trash-removal rates.
The two men, Frank A. Persico, 38, a stockbroker from Staten Island, and Robert P. Gallo, 42, an employee at a Manhattan investment firm, were among 120 people indicted last June on charges of participating in a scheme to defraud investors around the country.
A former bookkeeper at NBC Universal pleaded guilty on Friday to participating in a scheme to steal more than $1 million that he and his boss had been accused of using for personal expenses.
A former vice president and general counsel for Symbol Technologies pleaded not guilty in federal court here on Tuesday to charges that he participated in a scheme to defraud the company.
The witness, Laura Schwartz, was testifying at the trial of Fabrice P. Tourre, who has been accused of participating in a scheme to defraud investors in connection to the trade and who is now on trial in Manhattan.
Federal prosecutors on Thursday charged the founder of Insys, John Kapoor, with participating in a scheme to bribe doctors to prescribe a particularly potent opioid.
The Kaleys were accused of participating in a scheme to obtain and sell prescription medical devices.
In his guilty plea, he said he participated in a scheme to deprive the N.B.A. of his honest services.
In the indictment, Dr. Abdur Razzak Tai, 77, is accused of participating in a scheme to submit fraudulent fen-phen claims.
Jury selection was completed on Monday in the case of Fabrice Tourre, the former midlevel Goldman Sachs employee accused by the Securities and Exchange Commission of participating in a scheme to defraud investors in the run up to the financial crisis.
