Indictments unsealed Tuesday described a wide-ranging scheme to steal at least $15 million from Bloomberg L.P.
The indictment detailed a wide-ranging scheme of kickbacks and pay-for-play of a kind not entirely unfamiliar in Louisiana history.
Although prosecutors did not identify specific individuals at Lloyds responsible for the fraud, Mr. Castleman said, "It was a systemic, wide-ranging scheme".
The indictments unsealed on Thursday indicate a more wide-ranging scheme that prosecutors say gave Mr. Kalinin and his accomplices access to an unknown amount of information on numerous Nasdaq servers.
Mr. Cott was convicted in March of felony theft, conspiracy and conflict-of-interest charges for what prosecutors described as a wide-ranging scheme to use legislative employees and public resources to run campaigns.
Mr. Seabrook, 61, a Democrat, has been charged with orchestrating a wide-ranging scheme to use nonprofit organizations that he controlled to funnel city money to a girlfriend, relatives and friends.
Georgetown, Stanford, Yale and other universities raced Wednesday to contain damage from scandalous allegations that athletic coaches took bribes as part of a wide-ranging scheme to let the unqualified children of wealthy families gain entry to prestigious schools.
He easily won re-election partly because he seized on global warming as a concern and signed into law America's first wide-ranging scheme to cap greenhouse-gas emissions.California also boasts America's most ambitious initiative to promote solar power, dubbed "One Million Solar Roofs".
Her parents have been implicated as part of a wide-ranging scheme to enroll the children of privileged families into top-tier universities across the country.
Naiman pleaded guilty last October to a wide-ranging scheme to defraud Pioneer investors and others through illegal acts, including misrepresentation and money laundering.
Meredith became the third person to plead guilty in the wide-ranging scheme to slip the children of wealthy and powerful families into the some of the country's preeminent schools by rigging college entrance exams, bribing test proctors, fabricating athletic credentials and paying off college coaches and administrators.
