In March 2000, Alfredo La Mont, then the U.S.O.C.'s director of international relations, pleaded guilty to two tax violations in relation to a secret financial relationship he had with the two bidders.
See articleThe former chief financial officer of Comverse Technology pleaded guilty to fraud in relation to a stock-options scandal.
Earlier this month 7.30 aired footage of the other woman pleading for help from police in relation to the rapes.
After Flynn's indictment, more Trump campaign staffers — including onetime campaign manager Paul Manafort — also pleaded guilty to federal charges in relation to the probe.
Liby had previously pleaded not guilty to conspiracy charges in relation to the 1998 attacks.
The new list includes Michael George Voudouri, who pleaded guilty at Glasgow high court in relation to money laundering linked to VAT fraud but failed to appear for sentencing.
Then out of the blue the SFO allowed BAE to plead guilty to a minor accounting offence in relation to Tanzania, and settled for £30m.
Michael Voudouri had pleaded guilty at the High Court in Glasgow in relation to money laundering linked to VAT fraud but failed to appear for sentencing last March.
Last year, Anderson pleaded guilty to steroid distribution and money laundering in relation to an investigation of the Bay Area Laboratory Co-Operative.
Six other soldiers charged in relation to his death have pleaded not guilty.Despite dozens of allegations, there have been only six formal investigations into the alleged maltreatment or killing of Iraqi civilians by British military personnel.
He is still in court, in Naples, pleading that he has always been innocent and was framed in relation to Calciopoli and other cases involving a player agency.
