"Any co-conspirators should not rest easy," Barr said in August but did not name Maxwell as one of those co-conspirators.
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One of Kelley's co-conspirators "explained that he and the other co-conspirators are white supremacist and are sympathetic to the neo-Nazi movement," the affidavit says.
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The defendants and their co-conspirators pretended to be grassroots activists.
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It's "business as usual," Hanson allegedly told co-conspirators from MCC.
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Zhang's co-conspirators also pleaded guilty in March of this year.
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"Any co-conspirators should not rest easy," he said in August.
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Gilead may accuse them of being co-conspirators, and possibly hang them.
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"These were the handiworks of their co-conspirators in drugs," he said.
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Growing up, my horses were teachers, baby-sitters, co-conspirators and confidants.
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Barr said the criminal investigation into any possible co-conspirators would continue.
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We must stop being co-conspirators in the deaths of innocent people.
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Eventually, federal officials indicted more than thirty co-conspirators for financial crimes.
|
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Federal prosecutors said the government's investigation into potential co-conspirators was ongoing.
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What's new: Dowless was just indicted along with 7 alleged co-conspirators.
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The two become co-conspirators in a race to solve the murder.
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He and a hundred co-conspirators rallied on Easter Monday in 1760.
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Rivera is expected to be the key witness against his alleged co-conspirators.
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The attack was partly successful, but he and his co-conspirators were betrayed.
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Can the president pardon himself (or family members, co-conspirators and potential witnesses)?
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In addition, there is a list of unindicted co-conspirators in the case.
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The two have been co-conspirators in photography and film projects ever since.
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"This was the drop that was anticipated by the co-conspirators," Berman said.
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To blame them — and paint them as co-conspirators, even "architects" — is misleading.
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Officials convicted Mr. Liu's co-conspirators but recovered only half of the money.
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Chris Christie's allies who provided testimony against co-conspirators in the Bridgegate scandal.
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There is no ongoing threat to public and no known co-conspirators, Hanna said.
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In the aftermath, Babington and 12 of his co-conspirators were sentenced to death.
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Tobin spoke to the FBI and gave the names of his fellow co-conspirators.
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Unlike students who were listed as co-conspirators, Z. did not fabricate school transcripts.
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The indictment, which is heavily redacted, names two men as her alleged co-conspirators.
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Whether or not they are active co-conspirators this time is up for debate.
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Tyurin and his co-conspirators made more than $18 million in profits, investigators said.
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I met one of those co-conspirators, Andrei Murzikov, in a restaurant in Moscow.
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Outside the room where Angela works, looters (possibly hired by her co-conspirators) rampage.
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See, for example, paragraph 148 of the indictment: Co-conspirators 10 and 6 seemed to be mostly used as intermediaries during wire transfers: media companies would wire money to the co-conspirators, who would in turn wire the money to the FIFA executives.
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The FBI has identified Yu's co-conspirators as living in the People's Republic of China.
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Handschumacher and the co-conspirators discuss compromising the CEO's Skype account and T-Mobile account.
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Barr has said that an investigation of Epstein's crimes, including possible co-conspirators, is continuing.
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Not rebelling against my parents, because my parents were my friends and allies, co-conspirators.
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Other notable visitors were two of Epstein's alleged co-conspirators, Nadia Marcinkova and Sarah Kellen.
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So, there is videotape of Smollett's co-conspirators buying the materials used for the hoax.
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The Department of Justice alleges that Tyurin executed the hacking campaign alongside several co-conspirators.
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"Any co-conspirators should not rest easy," he said at an event in New Orleans.
|
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Prosecutors have pledged that, despite Epstein's death, they will pursue any accomplices or co-conspirators.
|
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"Any co-conspirators should not rest easy," Attorney General William Barr said in late August.
|
|
Four other men were also sentenced for their roles as co-conspirators in Mohamed's murder.
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" "Because if we do, then we become the present day co-conspirators of his assassination.
|
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A report in the Detroit News identified Jones as one of those unidentified co-conspirators.
|
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The women are multilayered characters who are moms, friends and co-conspirators trying to survive.
|
|
Cate Blanchett, Mindy Kaling and Sarah Paulson — to name a few — play her co-conspirators.
|
|
Voronenkov's co-conspirators, including the man who fronted the operation, would spend time in prison.
|
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Yet to come is the mirror image — the identification of and charges against co-conspirators.
|
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The two unnamed and unindicted co-conspirators also allegedly attacked a fourth company based in Arizona.
|
|
Conn fled home detention last month using a truck registered by one of his co-conspirators.
|
|
The Investigation Investigators spent nearly a year building a case against McRae and his co-conspirators.
|
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The hotel transforms from an impersonal landing pad for professionals into a haven for co-conspirators.
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Barr has said that the criminal investigation into any possible co-conspirators of Epstein would continue.
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I've never seen one with more evidence against Hillary and her whole band of co-conspirators.
|
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The agreement also said that several of Epstein's alleged co-conspirators would also not face charges.
|
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Other visitors were two woman who have been alleged to have been co-conspirators of Epstein.
|
|
S. Attorney Alex Acosta cut with Epstein, which also granted immunity to his alleged co-conspirators.
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|
MICHAEL AVENATTI, DEFENSE LAWYER: I&aposm hearing two criminal co-conspirators conspiring on making a payment.
|
|
His co-conspirators — including the assistant that scheduled the "appointments" — were granted immunity in the deal.
|
|
Co-conspirators Joan and Bette look on from the shadows, proud of their girl-powered coup.
|
|
Attorney General William Barr has said the criminal investigation into any possible co-conspirators would continue.
|
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The killer and his co-conspirators gathered that evening in a motel a few miles away.
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Some Laotian authorities continue to see the Hmong as co-conspirators for fighting with the Americans.
|
|
When Blackwood offers him freedom in exchange for giving up his co-conspirators' identities, Ambrose refuses.
|
|
Jha and his co-conspirators also sought financial gain, renting the botnet out to other criminals.
|
|
Prosecutors don't have a total amount of money that co-conspirators allegedly pocketed from the scheme.
|
|
"The defendants and their co-conspirators exploited and defrauded women, misrepresenting health risks," Mr. Donoghue said.
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|
During the Watergate scandal, Nixon tried mightily to keep his conversations with his co-conspirators secret.
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|
By serving you, we are co-conspirators, without consent, in the choices you make for yourself.
|
|
Both Yusuf and Warsame cooperated with U.S. officials and testified against co-conspirators, the Justice Department said.
|
|
He admitted to working with "unnamed co-conspirators" at J. P. Morgan, according to the Justice Department.
|
|
"His crimes, and the crimes of his co-conspirators, ruined marriages, careers, fortunes and lives," Donoghue said.
|
|
A third staffer, David Wildstein, has pleaded guilty and pointed to Kelly and Baroni as co-conspirators.
|
|
The alleged co-conspirators were not charged, and Epstein was not charged with obstruction or witness tampering.
|
|
To desire turning a billion of one's co-religionists into co-conspirators by speaking in their name.
|
|
The FBI doesn't announce the arrest of a terror suspect if agents are still investigating co-conspirators.
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General Imbert was behind the wheel of one of the cars with three of his co-conspirators.
|
|
Six co-conspirators received sentences ranging from five to 10 years, and another three accused were acquitted.
|
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Indeed, the complaint made reference to a number of unidentified co-conspirators, suggesting more charges could come.
|
|
Attorney General William Barr said the U.S. government will continue its investigation into any possible co-conspirators.
|
|
Lois Lerner and her co-conspirators ran a division of a criminal enterprise known as the IRS.
|
|
On Wednesday, the federal authorities laid out new criminal charges against Jason Galanis and six alleged co-conspirators.
|
|
"He and his co-conspirators were the very cancer on the sport he claims to love," she said.
|
|
Nor do they have meetings with co-conspirators of the type that can be monitored by the FBI.
|
|
Among other things, that evidence could be used if there were co-conspirators who could now be charged.
|
|
Judge Rya Zobel's decision sets the tone for the fates of coaches, parents and other co-conspirators involved.
|
|
The four women were named as "co-conspirators" in the case Epstein faced a decade ago in Florida.
|
|
Park was the only person named in the document, but the allegations said he worked with co-conspirators.
|
|
He was imprisoned in the Tower of London and through torture revealed the names of his co-conspirators.
|
|
Attorney General Bill Barr vowed to go after Epstein's alleged co-conspirators in the wake of his death.
|
|
Each arrest allowed prosecutors to gather more evidence, often through plea bargains wherein implicated figures outed co-conspirators.
|
|
"To aid in the phishing campaign, the North Korean co-conspirators used various email plugins," the indictment says.
|
|
Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims.
|
|
Zarsky, too, allegedly traded on the inside knowledge and passed it along to yet more unnamed co-conspirators.
|
|
Chisholm said in the complaint that many believe the other unnamed co-conspirators were Chesapeake, SandRidge and Ward.
|
|
The U.K. also extradited two of Yakubets' alleged co-conspirators, Yuriy Konovaleko and Yevhen Kulibaba, to the U.S.
|
|
Several legislators who are senior members of the C.N.R.P. have left the country after being called co-conspirators.
|
|
Su also helped his co-conspirators decide which company employees to target, and translated documents from English to Chinese.
|
|
Yu's co-conspirators are said to have breached a third company based in Los Angeles, however, in December 2012.
|
|
After Zazi arrived, he and his co-conspirators realized they were being investigated, and threw away their bombmaking materials.
|
|
Lawyers for one of Zarrab's alleged co-conspirators agree that Zarrab appears uninterested in the start of the trial.
|
|
In exchange, Epstein and his suspected co-conspirators would not be hit with far more serious federal criminal charges.
|
|
Rossmiller said that the Manhattan U.S. attorney's office recently learned of Epstein paying $350,000 to two possible co-conspirators.
|
|
Dokuchaev and Sushchin paid co-conspirators Alexsey Belan and Karim Baratov to access email accounts, the Justice Department said.
|
|
And, to be fair, Caelynn and Cassie have been presented, at least in this episode, as manipulative co-conspirators.
|
|
But one of the alleged co-conspirators anonymously filed an emergency appeal, arguing his reputation will be irreparably besmirched.
|
|
The unindicted co-conspirators are those who prosecutors believe joined in the plot but have not been criminally charged.
|
|
The judge said Bacon has already pursued nine legal actions in the Bahamas since 2011 against alleged co-conspirators.
|
|
Or perhaps he planned to take part himself, and his capture forced co-conspirators to bring the attack forward.
|
|
Co-conspirators supposedly included an anti-corruption campaigner, Alexei Navalny, and, of course, the British and American secret services.
|
|
Trump's implicit offer of pardons to erstwhile co-conspirators could bolster an obstruction-of-justice case against the president.
|
|
More than a dozen White House officials and co-conspirators were charged with crimes relating to the Watergate scandal.
|
|
This album would not have happened without my dear friends and musical co-conspirators Taina Asili and Gaetano Vacarro.
|
|
The two have become friends and co-conspirators, both in search of quirky makers to put in their books.
|
|
The South Korean spy agency later provided the man with additional cash to hire co-conspirators, the statement said.
|
|
"Give me something that after eight years shows we really are onto a couple of co-conspirators," he said.
|
|
The congressman's actions, prosecutors charge, helped numerous defendants and other co-conspirators avoid losing about $768,000 on the shares.
|
|
He's got co-conspirators and there are victims out there who want to know where the evidence has gone.
|
|
"It's a perjury trap," Renata tells her four co-conspirators at the after-hours beach meeting Celeste abruptly calls.
|
|
"It's a perjury trap," Renata tells her four co-conspirators at the after-hours beach meeting Celeste abruptly calls.
|
|
"After purchasing the accounts, Defendants and their co-conspirators submitted these bank account numbers to PayPal," the indictment states.
|
|
"At a pre-determined time, the co-conspirators withdraw account funds from ATMs using these cards," the agency said.
|
|
First, they need co-conspirators: an inner sanctum of loyalists who will do their bidding and keep their secrets.
|
|
However, the woman has not been named by federal prosecutors as one of Epstein's four alleged female co-conspirators.
|
|
He admitted working with "unnamed co-conspirators" at his former employer, J. P. Morgan, the Justice Department made public Nov.
|
|
The three unindicted co-conspirators were identified as two doctors and an office manager for Conn, according to court documents.
|
|
"I was protesting because this president is an unindicted co-conspirators in a felony criminal investigation," Perabo told VICE News.
|
|
They also said he used his bank account to help U.S.-based co-conspirators invest money in Iran, violating sanctions.
|
|
After he got out of jail, the plea deal assured he'd have immunity from further investigations into his co-conspirators.
|
|
Prosecutors have said Epstein's craving for sexual massages from girls was abetted by co-conspirators who recruited victims for him.
|
|
After an investigation, police arrested the theater owner, a man suspected of making the call, and four suspected co-conspirators.
|
|
I do not want today to be misinterpreted as an indictment of anyone expect Nicole Eggert and her co-conspirators.
|
|
But six former brokers named as his alleged co-conspirators were cleared of the crime by a jury in January.
|
|
It may, however, assist the FBI in determining whether or not other co-conspirators of Farook are still out there.
|
|
Barr also said the criminal investigation into Epstein's alleged sex trafficking and the role of possible co-conspirators would continue.
|
|
But late Friday night, his co-conspirators identified themselves as undercover FBI agents and arrested 27-year-old Richard Holzer.
|
|
The agreement granted immunity to four associates as well as "any potential co-conspirators" in his crimes, INSIDER previously reported.
|
|
Attorney General Bill Barr has said the Department of Justice still plans to pursue Epstein's alleged sex-trafficking co-conspirators.
|
|
Epstein signed a non-prosecution agreement and as a part of it, charges against the co-conspirators were never pursued.
|
|
His execution was delayed due to ongoing cases against his co-conspirators, the last of whom was arrested in 2012.
|
|
The ex-employee and co-conspirators from outside of Heffler Radetich were eventually found out and indicted in November 210.
|
|
Others had been pulled into this shadowy world, where they shed their morals and became Trump's enablers and co-conspirators.
|
|
Further, Nikulin is alleged to have engaged in a conspiracy with unnamed co-conspirators to traffic stolen Formspring user credentials.
|
|
"Mikerin apparently then shared the proceeds with other co-conspirators associated with TENEX in Russia and elsewhere," the agent added.
|
|
Together with their co-conspirators, these medical professionals released millions of highly addictive drugs onto the streets of our community.
|
|
Authorities in New York are continuing to investigate Epstein's case and could be looking at charges against potential co-conspirators.
|
|
According to the U.S. attorney's office, his co-conspirators' sentencings are pending after they reached plea agreements with federal prosecutors.
|
|
As actors and comedians, they played off each other's humor to become "co-conspirators in this parenting thing," Smedley said.
|
|
Court documents mention at least three unindicted co-conspirators who worked with Chen to smuggle the items to Hong Kong.
|
|
As soon as the room empties, Logan instructs Kendall to inform his co-conspirators that the takeover is no more.
|
|
The FBI agent's affidavit states that Yu provided one of the co-conspirators the malicious software as early as April 2011.
|
|
She seemed to achieve a measure of stability until 1993, when the cops caught up with her and her co-conspirators.
|
|
The group was eventually saved in 2011 and their captor, Linda Weston, along with three co-conspirators were sent to prison.
|
|
Serena and her new co-conspirators, June and Nick, watch on as Cushing is carried away in the Eyes' black car.
|
|
As part of Rivera's plea deal, he is expected to turn on his alleged co-conspirators and help with the prosecution.
|
|
But, but, but: The lawsuit goes one step further, naming technology vendors RelayHealth (part of McKesson) and Allscripts as co-conspirators.
|
|
Separately, a federal appeals court in Philadelphia is weighing requests by media to publicly release a list of unindicted co-conspirators.
|
|
" - Cornell Law School professor Jens David Ohlin "The indictment is careful to say there are some unnamed conspirators and co-conspirators.
|
|
The two individuals who were alleged to have received the money were possible co-conspirators prosecutors said, according to NBC News.
|
|
Wattigney worked with co-conspirators to make fraudulent coupons that used trademarked logos of well-known coupon distributors like Hopster, Coupons.
|
|
He wants to get us, the viewers, involved, as punishers and absolvers, like priests in a confessional, or as co-conspirators.
|
|
" She urged architects to tell Trump and other politicians who support building the border wall, "'We can't be your co-conspirators.
|
|
" - Cornell Law School professor Jens David Ohlin "The indictment is careful to say there are some unnamed conspirators and co-conspirators.
|
|
" Based on the number of unnamed union official co-conspirators, Henning said federal officials likely have "other people in their crosshairs.
|
|
"If additional people are found to have been involved in that agreement, they can be added as co-conspirators," said McQuade.
|
|
The indictment refers to three co-conspirators, and the Southern District of New York could identify others as the evidence develops.
|
|
As all Caesars are, he's killed in the middle of the play — bloodily — by Brutus and his band of co-conspirators.
|
|
For artists and art workers looking for co-conspirators on a project, the NAVEL's ASSEMBLIES program might offer possibilities and connections.
|
|
S.A.T.F., the U.S.O.C., and their co-conspirators cannot curtail competition by picking and choosing eligible market participants and excluding the rest.
|
|
Abballa knew little about Islam — at least at first, according to the co-conspirators in his first terror plot, in 29.
|
|
Mr. Vinnik had "directed and supervised" BTC-E's operations, according to the indictment, and is said to have had co-conspirators.
|
|
Her co-conspirators in household crimes this time around include Rose Byrne, Justin Theroux, Susan Sarandon, Gillian Jacobs and Matthew Shannon.
|
|
The whole plan involved a crew of hapless co-conspirators who all had a slightly different version of how events went down.
|
|
Neither can I. The three co-conspirators gather round ye old oversizing dining room table and start sketching out their respective plans.
|
|
Even his interviews have understandably been somewhat subdued, given that they've been about sad orphans, Guy Fawkes co-conspirators, and grieving actors.
|
|
Still another suspect in the long web of alleged co-conspirators met with Rodriguez Mota a week earlier to discuss the plan.
|
|
Prosecutors have described the case as a series of hate crimes because Weston and her co-conspirators went after developmentally disabled adults.
|
|
Some senators, presented with evidence of a plot to falsely smear the elder Biden, became eager co-conspirators in carrying it out.
|
|
On Friday, federal prosecutors accused Epstein of witness tampering involving wiring $350,000 to potential witnesses and possible co-conspirators, the NYT reports.
|
|
It's then revealed that her co-conspirators are none other than Jesus and Daryl, which frankly doesn't make a lot of sense.
|
|
If that happens, we will get the full story of Epstein's alleged crimes, including the names of any co-conspirators and enablers.
|
|
U.S. Attorney Andrew E. Lelling of Massachusetts said the colleges are not co-conspirators and the schools themselves have not been charged.
|
|
It is not only critically important that white women be allies, but also that they also act as co-conspirators with us.
|
|
Investigators are looking into whether shooters Syed Rizwan Farook and his wife Tashfeen Malik, had associates or co-conspirators, the sources said.
|
|
They said that unnamed co-conspirators working with Moffett at times impersonated doctors' employees on phone calls as part of the scheme.
|
|
Sisters, co-workers and co-conspirators, they fantasise about killing their mistress out of envy and as an act of self-determination.
|
|
A group of co-conspirators allegedly sunk, burned and abandoned the ship and divided the slaves among their captors, the statement said.
|
|
They swiftly apprehended and charged the criminal suspect, and have continued to investigate the possibility of a wider plot involving co-conspirators.
|
|
The timeline for what could potentially include new criminal charges for co-conspirators, civil lawsuits, and investigations into Epstein's suicide is unclear.
|
|
He is also accused of conspiring with unnamed co-conspirators to traffic in user credentials stolen from Formspring, a social networking site.
|
|
The Justice Department has promised a crackdown on foreign bribery cases and the criminal complaint against Mr. Mebiame referred to co-conspirators.
|
|
Three unindicted co-conspirators in the case were identified as two doctors and an office manager for Conn, according to court documents.
|
|
And yet, the fact here is that the N.R.A., the gun lobby and their congressional co-conspirators have, unfortunately, won this round.
|
|
Prosser attempted to flee but was captured and eventually executed by hanging, along with more than 20 of his alleged co-conspirators.
|
|
Now, your questions Kevin, Germany: As part of Epstein's nonprosecution agreement in Florida, federal prosecutors agreed not to charge certain co-conspirators.
|
|
The U.S. attorney's office said Shamo and his co-conspirators bought pill presses to make the pills look like legitimate pharmaceutical drugs.
|
|
"This defendant and his own co-conspirators as well as their rivals held their community hostage," Mr. Warshawer said in his summation.
|
|
In just a few days, Chiwenga and his co-conspirators managed to orchestrate a ZANU-PF party leadership call for Mugabe's resignation.
|
|
They learned at a young age that family could widen to include friends and co-conspirators in both celebration and creative work.
|
|
The indictment charges Nicholas Truglia and up to 25 additional unnamed co-conspirators with several counts of wire fraud and money laundering.
|
|
Halperin's co-conspirators have, over the past day, attempted to distance themselves from the project or otherwise justify their participation in it.
|
|
Collins and two alleged co-conspirators in the case, including his son, pleaded not guilty to the revised indictment on Sept. 12.
|
|
The co-conspirators included former traders Jason Katz, who worked at Barclays and BNP Paribas, and Christopher Cummins, who worked at Citigroup.
|
|
Even Hans Hübner, one of Hess' co-conspirators at the time, told me he had no idea about how to reach him.
|
|
The FBI was able to nab Abdel-Rahman and his co-conspirators before they were able to carry out the landmark attacks.
|
|
Mr. Cohen's charging document even describes the president himself as Individual-1, the kind of language often used to describe co-conspirators.
|
|
The defendants and co-conspirators used their false U.S. persona accounts to communicate with the activist about logistics and an additional Florida rally.
|
|
Their last post on The Hub was made in November; it's unclear whether the group included the co-conspirators mentioned in court documents.
|
|
Mayer also sheds some useful light on the co-conspirators who helped the Kochs build a movement that spread far beyond electoral politics.
|
|
Prosecutors accused Faibish and co-conspirators of a check-kiting scheme to funnel $1.3 billion in checks backed by insufficient funds through banks.
|
|
I accomplished all of this without being intimidated by domestic terrorists like the Ku Klux Klan or their co-conspirators in law enforcement.
|
|
He likely had an entire team of (as of yet) uncharged co-conspirators all working at the behest of the North Korean government.
|
|
An indictment also alleges the physician and his co-conspirators administered chemotherapy and other toxic medications to patients who did not require it.
|
|
One involves the suggestion that there were co-conspirators inside the NSA who helped or encouraged Snowden to get away with the files.
|
|
He has years of e-mail and social-media communication belonging to the 13 indicted Russian agents and, it appears, unnamed "co-conspirators".
|
|
The price of British government bonds rose on the news, prompting De Berenger and co-conspirators to sell gilts they had already bought.
|
|
Co-conspirators Sean Brown, NEEDS&WANTS designer, and Keavan Yazdani, their designated cameraman, rounded out the close-knit circle's independent, visionary dream team.
|
|
According to his plea, Jalal engaged in a scheme with other co-conspirators to fraudulently claim RINs multiple times on the same fuel.
|
|
In "Thank You for Coming: Play," Faye Driscoll continues unpacking the idea of audience members and performers as co-conspirators (Nov. 303-19).
|
|
The department said Lim and several co-conspirators had routed 6,000 radio frequency modules to Iran, 16 of which were discovered in Iraq.
|
|
The secret system: Friends and Trump are co-conspirators in a cheeky new practice that keeps him tied to his longtime outside network.
|
|
Singer agreed to cooperate with authorities last fall and secretly recorded many of his conversations in recent months with co-conspirators, including parents.
|
|
This year I am working to honor my own kinship network—my co-conspirators, or 'collaborators' as comrade J J Cohen would say.
|
|
"Only morons would work for $50,000 a year," he memorably told his co-conspirators, assuring them that they had nothing to worry about.
|
|
Federal investigators have pledged to continue investing his co-conspirators, who sometimes organized the girls' travel or allegedly engaged in the abuse, too.
|
|
"The Department of Justice failed, and today Jeffrey Epstein's co-conspirators think they might have just gotten one last sweetheart deal," Sasse wrote.
|
|
Since Jeffrey Epstein was found dead in a Manhattan jail in August, attention has shifted to his friends, alleged co-conspirators, and associates.
|
|
Park and his unidentified co-conspirators "operated from North Korea, China, and elsewhere to perpetrate these malicious activities," according to the Treasury Department.
|
|
The indictment against Mr. Belan filed this week is vague about how he and his three co-conspirators gained access to Yahoo's systems.
|
|
Brazil's judiciary sentenced Leonid El Kadre de Melo to 15 years in prison and slapped his co-conspirators with five to six years.
|
|
When he was caught, he was offered the chance to give the names of his co-conspirators in exchange for immunity, but he declined.
|
|
In 14-plus years as a prosecutor, I've never even heard of the concept of giving a free pass to a defendant's co-conspirators.
|
|
In January 2013, Yu's co-conspirators allegedly used a variant of the malware Sakula in an attack on a second company based in Massachusetts.
|
|
One of the alleged killers, Luis Rivera, pleaded guilty to second-degree murder last month in exchange for testifying against his alleged co-conspirators.
|
|
"The bribes and lies had a simple, shared purpose: For the defendants Lebedev and Gross and their co-conspirators to make money," Shin said.
|
|
We became co-conspirators again, like we were that night on the street, but now we were conspiring to feed a great, beastly lie.
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The duo knew who would round out their team: Eric Borsuk and Chas Allen, their co-conspirators in a previously formed fake ID business.
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But then — a full year after Feng and his co-conspirators were first arrested — someone decided to take a look at Feng's iPhone 221s.
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Authorities said Lumiere's co-conspirators included Christopher Plaford, a Visium portfolio manager who oversaw the fund from its inception through its liquidation in 2013.
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But then—a full year after Feng and his co-conspirators were first arrested—someone decided to take a look at Feng's iPhone 5s.
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As the Washington Times points out, the eight co-conspirators of John Wilkes Booth, President Abraham Lincoln's assassin, were all tried in military court.
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The relationships between accused co-conspirators range from casual acquaintances to lifelong friends, from married couples to cousins and from roommates to college buddies.
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This police blunder was followed by dozens of raids over the course of four months to finally find Abdeslam and any suspected co-conspirators.
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The government's 2016 indictment refers to multiple unidentified co-conspirators who helped pull off the massive fraud, but no other charges have been filed.
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And why did he wait until the eve of the scheduled release of the list of "unindicted co-conspirators" to try to suppress it?
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The two individuals who were alleged to have received the money were possible co-conspirators prosecutors said, according to NBC News and The Times.
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The agreement, the Herald said, "essentially shut down an ongoing FBI probe" and further granted immunity to "any potential co-conspirators" in the case.
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Here's what we know so far about Butina, her alleged co-conspirators, and their alleged plot to influence their way to the White House.
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Mr. Rose ordered his co-conspirators to target car accident victims from low-income neighborhoods because they were more vulnerable, according to court documents.
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What if someone, or maybe even a bunch of co-conspirators, were looting unicycles, and maybe even big floppy shoes, and water-squirting flowers?
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In return, Salis received nearly $90,000 from his co-conspirators, prosecutors said, with the Millers taking steps to conceal their payments to avoid suspicion.
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Judge Richard Berman said that even though the federal indictment had to be dropped after Epstein's death, the investigations into co-conspirators would continue.
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That Petrobras employees and their co-conspirators thought they could get away with it speaks to just how bad corruption in Brazil had become.
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The teenaged Yusuf had been arrested before boarding a plane to Syria, and testified in court against his co-conspirators in the travel plans.
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The aggressive Mueller techniques have yielded the most crucial element for white-collar cases: flippers — wrongdoers who agree to testify against their co-conspirators.
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Hussain was charged in 2002 with helping people illegally obtain driver's licenses and eventually became an informant against his co-conspirators in the license scheme.
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Li's sentencing is set for May 30th, while co-conspirators Rosario LaMarca, Andreina Becerra, and Roberto Volpe have also pleaded guilty, according to the DOJ.
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Aaron's two alleged co-conspirators — Israeli citizens Gery Shalon, the alleged ringleader, and Ziv Orenstein — were extradited to the United States from Israel in June.
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W magazine declared the image "iconic," and it was, by design, playfully acknowledging Hilton's history with Kardashian as one-time co-conspirators turned supposed frenemies.
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Without the racial protections of some of her co-conspirators, she would have surely been among the first to be sussed out and taken down.
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In the same interview, he publicly fired his manager (also one of his co-conspirators in the indictment) and announced he was canceling his tour.
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John Marzulli, a spokesperson for the U.S. Attorney's Office in the Eastern District of New York, declined to name the co-conspirators and cooperating witnesses.
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Whoever you pick must reach the island of Serkonos, where Delilah's co-conspirators can be found and systematically eliminated — either killed or somehow rendered harmless.
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Undercover agents provided $400,000 in alleged drug proceeds to Asmar and his co-conspirators, who laundered the money in exchange for a commission, prosecutors said.
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While authorities, including the mayor of Dallas, said they believe Johnson was the lone gunman, they are still looking into whether there were co-conspirators.
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The Detroit News on Thursday, citing unnamed sources, identified both men as being unnamed co-conspirators in the filing that outlined the charges against Robinson.
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Asahara's death sentence was finalized in 123, according to public broadcaster NHK, but trials of his co-conspirators dragged on for a further 212 years.
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The names of other unindicted co-conspirators — people who joined in the conspiracy but are not charged — are likely to come out at the trial.
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Asahara's death sentence was finalized in 2006, according to public broadcaster NHK, but trials of his co-conspirators dragged on for a further 21995 years.
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Twenty-five students were listed as anonymous co-conspirators, but officials say all of them knew they were committing fraud by not going to class.
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It took a veritable invisible city of co-conspirators, spanning generations, to make it possible—and a factory-sized real one to put it together.
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Edwin Fana and Jose Santana, two of Calderon's co-conspirators, have also pleaded guilty, and are due to be sentenced in December and January respectively.
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In fact, he plotted with his co-conspirators to waylay and murder Officers Waverly Jones and Joseph Piagentini in cold blood in Harlem in 1971.
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None of his alleged co-conspirators or enablers have been charged in the international sex ring Epstein allegedly organized to abuse dozens of young girls.
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But the co-conspirators themselves were not parties to the deal, and hence cannot come in as outsiders seeking to enforce (and benefit) from it.
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Prince Andrew doesn&apost appear to be following through on his promise to help US officials with their investigation into Jeffrey Epstein&aposs co-conspirators.
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In my experience, frauds like the one Holmes allegedly perpetrated are shockingly commonplace and are rarely hatched with co-conspirators and commenced with ill intent.
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Andrew also said he is willing to help law-enforcement investigations of the deceased wealthy investor and of Epstein's possible co-conspirators in his crimes.
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On March 1, 2016, Aubrey McClendon, a former executive of Chesapeake, was indicted along with other unnamed co-conspirators, on federal charges of bid-rigging.
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All he needs to do is to instruct the Justice Department to immediately stop bargaining for the testimony of cooperating co-defendants and co-conspirators.
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Murgio and co-conspirators were accused of processing millions of dollars from 2013 to 2015 into the virtual currency bitcoin through the unlicensed exchange Coin.mx.
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So, my question is: When Volodya finally leaves power, will those filthy-rich friends, associates and co-conspirators give him back any of those billions?
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Murgio and co-conspirators were accused of having processed millions of dollars from 2013 to 2015 into the virtual currency bitcoin through the unlicensed exchange Coin.mx.
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Edmonds admitted during his guilty plea that he — and other "unnamed co-conspirators" at the bank — fraudulently manipulated the precious metals markets from 2009 to 2015.
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The Chicago police department arrested two brothers in connection to the crime, but later determined that they were co-conspirators with Smollett in staging the attack.
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He did not name the co-conspirators or elaborate on why they were not charged, but said that they could be identified at a later date.
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"Today's order represents long-overdue vindication for all of the victims of Mr. Epstein and his co-conspirators," he said in a statement to BuzzFeed News.
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The indictment also points to several unnamed co-conspirators, one of which allegedly offered stolen customer details, such as usernames, email addresses, and passwords for sale.
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He did not name the co-conspirators or elaborate on why they were not charged but said that they could be identified at a later date.
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A non-prosecution agreement that Epstein signed with federal prosecutors in Miami in 2007, explicitly said that his alleged co-conspirators would not be criminally charged.
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Luckily, a tip from British intelligence led to the uncovering of Zazi and his two co-conspirators just days before they planned to launch their attacks.
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In July 2012, Jijakli told one of his co-conspirators that he had arrived in Syria and gave the material to rebel fighters, the indictment said.
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Vinnik's exact role at BTC-e, as well as names of other possible co-conspirators, are unknown; the exchange's owners and operators were never publicly revealed.
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As it took an illicit global conspiracy to accomplish the fatal objectives, it will take global cooperation to anticipate, detect, confront, and prevent such co-conspirators.
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Other co-conspirators in the fraud included Valerio's sister and uncle and two employees at the fast-food restaurant that Cedeno worked at, the complaint said.
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" The FBI said in a statement that it will not pursue charges over the incident "given the death of Russell and his lack of co- conspirators.
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He was charged alongside seven co-conspirators, most of them overseas, who would require extradition, though New York has issued arrest warrants for all eight men.
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In an interview broadcast Monday morning by the BBC, attorney Gloria Allred — who represents Epstein accusers — said that she supports bringing criminal charges against co-conspirators.
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"As we've known all along, David Daleiden and his co-conspirators are the ones who broke the law, not abortion providers," said Saporta in a statement.
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While the judge did not prescribe a specific remedy, it is difficult to imagine Epstein's co-conspirators getting a free pass because of an illegal agreement.
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Mr. Kluger and his co-conspirators were able to hide their trading for years, until one got greedy and came to the attention of the authorities.
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In a recent court filing, prosecutors said their investigation was "ongoing with respect to other co-conspirators," a hint that other lawmen could still face charges.
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Chiwenga and his co-conspirators are manifestly more concerned about preserving the special privileges of the liberation revolutionaries than the promises of the anti-colonial revolution.
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Monday's parliamentary vote was boycotted by opposition party lawmakers, some of whom have gone into hiding after being named as co-conspirators in pro-government media.
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Like the already-named defendants, those co-conspirators will be charged with knowledge of alleged crimes, unlike the "unwitting" persons whom this indictment says they exploited.
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One Chicago-area teller jumped from Washington Mutual to LaSalle Bank to Fifth Third before he was caught, withdrawing over $2 million along with his co-conspirators.
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Days later, Semprevivo sent a $400,000 check to the Key Worldwide Foundation, the alleged charity Singer used to pay co-conspirators such as Gordon Ernst, prosecutors said.
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New York (CNN)A federal judge in New Jersey ruled Tuesday that the names of the "unindicted co-conspirators" involved in the Bridgegate scandal can be released.
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As part of the agreement, Bobbitt must also complete an in-patient drug treatment program and cooperate with prosecutors in their cases against his alleged co-conspirators.
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"Teva and its co-conspirators embarked on one of the most egregious and damaging price-fixing conspiracies in the history of the United States," the lawsuit said.
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The nine-count indictment, handed down by a federal grand jury in Atlanta, implied that there may have been more co-conspirators within China's People's Liberation Army.
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Though Corey was not a kingpin, he received an essential death sentence largely because three of his co-conspirators testified against him in exchange for reduced sentences.
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Sonoff said no other arrests have been made and that the current criminal inquiry focuses only on Merecias-Lopez and his co-conspirators, not on their customers.
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President, will you pledge not to issue a pardon to Hillary Clinton and her co-conspirators for their many crimes against our country and against society itself?
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Some of Epstein's accusers have called on the federal judge overseeing that case to scrap portions of the agreement, which provided immunity to Epstein's alleged co-conspirators.
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Two employees of the American International Group pleaded guilty to state antitrust charges in September 2004, with one identifying Mr. Gilman and Mr. McNenney as co-conspirators.
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The agreement made by Acosta, the Herald said, "essentially shut down an ongoing FBI probe" and further granted immunity to "any potential co-conspirators" in the case.
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To be revealed: the names on the list of unindicted co-conspirators and the evidence that the star witness says links the governor to the bridge's closing.
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An additional wrench in the investigation into Maxwell could be the widely criticized 2007 non-prosecution agreement that protected Epstein and other co-conspirators against criminal charges.
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The court rejected the argument by Ocasio's lawyers that the legal definition of the conspiracy charge did not cover payments or exchanges of property among co-conspirators.
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The co-conspirators in the plot turned out to be undercover agents, who arrested the man shortly before he planned to bomb the synagogue early Saturday morning.
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Ammon later contradicted himself by testifying during the trial of another Malheur defendant that he had starting planning the Malheur armed occupation with co-conspirators in December.
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In the remix, she has co-conspirators: "Let's be honest with ourselves/we're way too high to try/So let's take on the night," Khalid sing-raps.
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Federal prosecutors asked the judge to formally dismiss their case against Epstein because of his death but said the government's investigation into potential co-conspirators was ongoing.
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Prosecutors are still investigating claims against Epstein's potential co-conspirators, though they are no longer pursuing charges against Epstein himself, who died in jail on August 10.
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She and her co-conspirators from the radical organization the People's Will were soon arrested, and Perovskaya and four male accomplices were condemned to death by hanging.
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Berman said the Southern District is currently investigating possible co-conspirators of Epstein, who was arrested last summer on sex trafficking charges before dying in federal custody.
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He then called on Apple to give law enforcement access to Alshamrani's two iPhones to see if he communicated with terrorist groups or had any co-conspirators.
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It contained a provision granting immunity to "any potential co-conspirators"; and it was made without informing Epstein's accusers, a violation of the Crime Victims' Rights Act.
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Rather than prosecute Mr. Epstein and his co-conspirators, prosecutors entered into a secret agreement that gave Mr. Epstein a pass in Florida for abusing those children.
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The sweetheart deal allowed Epstein to avoid a life sentence in federal prison and gave immunity to any co-conspirators who may have participated in his crimes.
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As part of the agreement, Mr. Acosta's office agreed not to bring federal charges against Mr. Epstein or any of his potential co-conspirators, court papers show.
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Foreshadowing the attack of modern Trump critics, opponents of executive power argued that the president might misuse the power to pardon his co-conspirators in a treason plot.
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"One of the things that we really rely on is our customers as co-creators and sort of co-conspirators of our company," Weiss told Recode this fall.
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"The subsequent police investigation confirmed that this was an act of terrorism by a lone wolf and no other co-conspirators were identified," O'Brien said in a statement.
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This is a reference to the Red Wedding in season 3 when Robb Stark, his family, and direwolf are murdered by the Freys, co-conspirators with the Lannisters.
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The CNN investigation showed yet another layer of protection for ISIS employs, insisting that operatives use pseudonyms, leaving them unable to give authorities their co-conspirators real names.
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According to the complaint, U.S. pork sales totaled $18.9 billion in 2016, and the defendants and their co-conspirators control more than 80 percent of the wholesale market.
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The US indictment of Zambada Imperial lists his half-brother Ismael Zambada Sicairos; their father; and Ivan Archivaldo Guzman Salazar, the son of Guzman Loera, as co-conspirators.
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The Russian criminals and their co-conspirators traveled, or attempted to travel, to the United States under false pretenses in other to collect intelligence for their interference operations.
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"Jack Scarola, an attorney for several other alleged victims, told the Miami Herald: "There are named and unnamed co-conspirators who still need to be brought to justice.
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A feckless FTC and DOJ, no longer countervailing forces to private power but co-conspirators, have enabled invasive species (Amazon, Apple, Facebook, and Google) to devastate the ecosystem.
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Sixty-one photographs of a chain store called Next and its surroundings had been saved to a draft e-mail file, which was available to his co-conspirators.
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It also accused Navarro and alleged co-conspirators of trying to conceal the existence of the doping program by using false names to ship and receive the drugs.
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Casting herself as a hypothetical villain and enlisting witnesses as her co-conspirators, she described a legislative system reduced by special interests to a corrupt, zero-sum competition.
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The men were part of a group of at least six co-conspirators who worked to bring the children to Lev Tahor's community in Guatemala, the complaint said.
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A thoughtful and earnest attempt to explore the role that women actually played on the western frontier, whether as wives, mothers, doctors, bartenders, ranch hands or co-conspirators?
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A grand jury charged 39 co-conspirators with 106 counts for their involvement in an alleged drug trafficking conspiracy that began in March 2016, according to the indictment.
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Technically, it is Joseph Percoco, formerly one of Mr. Cuomo's most-trusted aides, who is on trial, along with three co-conspirators in two bribery and corruption schemes.
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The official said investigators feared that publishing Mr. Abedi's name might prompt relatives and possible co-conspirators to evade the police, though that appears not to have happened.
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At one point, one of the Russian co-conspirators had an American hold a sign in front of the White House that wished Prigozhin a happy 55th birthday.
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Parnas, Fruman, and their co-conspirators understood a fundamental dynamic of modern American politics: Money becomes access, access becomes influence, influence becomes power, and power becomes more money.
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The House investigation showed how Giuliani and his co-conspirators waged a smear campaign to remove Marie Yovanovitch, the U.S. ambassador to Ukraine, from her post in Kyiv.
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Meanwhile, federal prosecutors have promised they'll keep investigating Epstein's inner circle of co-conspirators, including Ghislaine Maxwell, his alleged madam and recruiter, who has repeatedly denied any wrongdoing.
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Bonhoeffer and several family members and co-conspirators were killed by Nazis, but Bonhoeffer's words survived to inspire Martin Luther King Jr., Desmond Tutu and others still today.
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Two Ukrainian co-conspirators named in the indictments, Yuriy Konovaleko and Yevhen Kulibaba, were extradited from the U.K. and pleaded guilty to conspiracy and racketeering charges in 2015.
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The non-prosecution deal with prosecutors in Florida in 2007 also covered a number of Epstein's alleged co-conspirators, among them both Kellen and Groff, the lawsuit noted.
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From 2016 to 2018, Faulk and other unnamed co-conspirators allegedly used sim swapping to target their victims, swipe their cryptocurrency, and fund a number of extravagant purchases.
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Similarly, if a president pardons co-conspirators in a crime, the next administration could challenge those pardons in court by claiming they were invalid for the same reasons.
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"We've been here for the last several weeks because these six defendants and these co-conspirators agreed to destroy your city," Assistant U.S. Attorney Rizwan Qureshi told jurors.
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The protest turned riot that Angela's co-conspirators triggered as a mask for their actions has spiraled out of control, and the police are trying to restore order.
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McClendon died in a single-vehicle collision on March 183, 2016, a day after he was indicted along with other unnamed co-conspirators on federal charges of bid-rigging.
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"As we've known all along, David Daleiden and his co-conspirators are the ones who broke the law, not abortion providers," its president, Vicki Saporta, said in a statement.
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The investigator told Seattle PI the man who sent the letter may have put the codes into a letter to signal to possible co-conspirators that he was alive.
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With those hardware and software modifications in place, another attacker can approach the compromised ATM and stand with a bag while co-conspirators remotely instruct it to dispense cash.
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During their time on VH1's reality dating show Rock of Love, Heather Chadwell and Lacey Sculls went from co-conspirators in the hair metal mansion to mortal enemies.
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The case against Khalid Sheikh Mohammed and his alleged co-conspirators has already gone on for four years, with the military tribunal's pre-trial proceedings having begun in 2012.
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The federal officials noted that the federal defenders have "represented two potential cooperating witnesses," who could testify against him, as well as "three co-conspirators" from the Sinaloa cartel.
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Herba said he made up the Black Death group, which he claimed was behind the kidnapping and deep-web auctions of women, and a series of Romanian co-conspirators.
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The disappearance of one of the Paris attackers, Salah Abdeslam, and several alleged co-conspirators suggests ISIS may have a network of safe houses and travel facilitators in Europe.
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The type that makes you want to plan a bank heist, rat out your co-conspirators, discreetly enter witness protection, and never see anyone from your former life again.
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His co-conspirators were killed in a gunbattle with police outside their intended target in Garland, Texas: An event featuring cartoons of the Prophet Muhammad deemed offensive to Muslims.
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Mills is one of two lawyers who, inexplicably, were allowed to accompany Clinton to her FBI interview despite being witnesses, potential co-conspirators and recipients of limited immunity deals.
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Two of Rahim's alleged co-conspirators are under federal indictment for the same underlying offenses, so evidence involving the two men was left out of the report, Conley said.
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At a police event Monday, Attorney General William Barr confirmed that the investigation into convicted sex offender Jeffrey Epstein will continue after his death, focusing on any co-conspirators.
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READ: Watch the FBI raid Jeffrey Epstein's "Pedophile Island" The probe into his alleged sex trafficking ring — and any potential co-conspirators Epstein may have had — is also continuing.
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The pair along with co-conspirators allegedly stole $165,000 from another victim by gaining access to his Gmail account and finding a private key there for a cryptocurrency wallet.
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Last week, Hanoi declared Viet Tan "a terrorist organisation" and warned that any Vietnamese found to be involved with the group would be regarded as co-conspirators and punished.
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As part of the scheme, police said, complicit drivers would fake the attacks, give co-conspirators time to deactivate the trucks' security mechanisms, and lodge false complaints with authorities.
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Like Pizza Rat, the animals in these photographs are immediately recognizable as fellow New Yorkers — co-conspirators doing those things we'd perhaps all like to do but really shouldn't.
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"This money financed the lavish lifestyles of the alleged co-conspirators at the expense and detriment of the Malaysian people," said the acting assistant attorney general Kenneth A. Blanco.
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Berman previously has said that his office is investigating possible co-conspirators of Epstein, who killed himself in August in jail while awaiting trial on child sex trafficking charges.
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Prosecutors could turn their attention to Epstein&aposs possible co-conspirators, which Giuffre has alleged includes Prince Andrew and Ghislaine Maxwell, Epstein&aposs one-time girlfriend and alleged madame.
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Citing seized communications between Yu and two unindicted co-conspirators, James alleged that Yu had installed "an unauthorized backdoor" on an unidentified company's computer network to gain remote access.
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The indictment says Palma and unnamed co-conspirators "purposefully calibrated the emissions control system" to produce lower emissions under federal test cycles and higher emissions in real world emissions.
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Gathering in the offices of Harper's at night, Mr. Silvers and his co-conspirators worked their way through stacks of review books and compiled a list of ideal reviewers.
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Citing seized communications between Yu and two unindicted co-conspirators, James alleged that Yu had installed "an unauthorized backdoor" on an unidentified company's computer network to gain remote access.
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" Paragraph 34 of the indictment notes: "Defendants and their co-conspirators also created thematic group pages on social media sites, particularly on the social media platforms Facebook and Instagram.
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U.S. District Judge Susan Wigenton in Newark had in May ordered disclosing the names of unindicted co-conspirators, but a "John Doe" on the list appealed, fearing reputational harm.
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The criminal indictment said the defendants had stolen test filings submitted by at least five companies and then traded on the information or sold it to unnamed co-conspirators.
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He and his co-conspirators wanted to undermine a tool that protects many Minecraft servers from DDoS attacks, but they found that Mirai was way more powerful than they thought.
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"This money financed the lavish lifestyles of the alleged co-conspirators at the expense and detriment of the Malaysian people," Kenneth Blanco, acting assistant attorney general, said in a statement.
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"In fact, his many co-conspirators who may have been fearful to speak out against him have been relieved of that excuse; this is their last chance to speak up."
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The cars then received certification under false pretenses, and Bauder, Eiser, Knirsch, Nagel, Pamio, and other co-conspirators went on to market them as "clean diesel," according to the indictment.
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So when Simon makes his move, pulling guns on Negan with a small group of co-conspirators, Negan reveals that he's known about the treachery all along thanks to Dwight.
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During this alleged conspiracy, which ran from December 2007 to March 2012, authorities say McClendon and his alleged co-conspirators would decide ahead of time who would win the leases.
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The pair, which the defense has described in court documents as "close friends," are painted by federal prosecutors in court documents as co-conspirators with a quid-pro-quo relationship.
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The indictment also alleges that Mr. Lai and two unindicted co-conspirators punctured the tires and damaged the body of a vehicle belonging to his intended victim's family in January.
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Mueller alleges that the Russians working for the Internet Research Agency and their co-conspirators "purchased credit card and bank account numbers from online sellers," according to the criminal indictment.
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That Petrobras employees and their co-conspirators thought they could get away with it speaks to just how bad corruption in Brazil had become, and how high up it went.
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According to recent research, the presence of the bacteria alone is not enough to cause acne — oil production and blocked pores are the co-conspirators that brew up that inflammation.
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He incriminated his co-conspirators, most of whom were given life bans from football, while he was sentenced to four years in prison and roundly denigrated by the national press.
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The two, along with other co-conspirators, also used it to attack competitors in the shady DDoS-for-hire business, an internet turf war that we reported on last year.
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He also organized multiple conference calls with co-conspirators in the kidnapping and spoke with them about hotels in Mexico, flights, bus tickets, credit cards and food, the complaint said.
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In the following months, four of Mr. García's relatives, including one brother and his father, both city hall employees, were arrested and accused of being co-conspirators in the murder.
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Prosecutors said at that hearing that an investigation into Epstein's alleged crimes would continue, and that the dismissal would not prevent them from charging possible co-conspirators in the future.
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House Republicans like Representatives Devin Nunes and Jim Jordan seem eager to portray Fusion as co-conspirators with the Ukrainians in some devilish plot to undermine Mr. Trump's 2016 candidacy.
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House Republicans like Representatives Devin Nunes and Jim Jordan seem eager to portray Fusion as co-conspirators with the Ukrainians in some devilish plot to undermine Mr. Trump's 2016 candidacy.
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But in October, in the middle of the trial, Pratt and his co-conspirators, including lead videographer Wolfe and actor Ruben Garcia were charged with federal counts of sex trafficking.
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The indictment claims that Esformes, 47, with his co-conspirators, cycled thousands of Medicare and Medicaid beneficiaries through his Esformes Network facilities despite the fact they didn't qualify for such care.
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"This money financed the lavish lifestyles of the alleged co-conspirators at the expense and detriment of the Malaysian people," acting U.S. Assistant Attorney General Kenneth Blanco said in a statement.
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The following are details from the court document: - On or about June 1, 2024, the defendants and their co-conspirators created and purchased Facebook ads for a "March for Trump" rally.
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Although the government identified more than a half-dozen alleged co-conspirators and participants in the attack during its opening presentation, Khatallah is the only person to stand trial so far.
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According to the indictment, beginning in 2014 Wogsland and Naggs and their co-conspirators identified at least $7 million in overstated accounts on the balance sheet of one Roadrunner's operating companies.
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The call went out on Facebook — which, despite its increasing levels of creepiness, is still where we turn to make something inherently ridiculous happen with a large number of co-conspirators.
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With help from Factory Records co-conspirators, New Order briefly defined a generation of British pop music, one that saw its center relocate from posh London to the decidedly seedier Manchester.
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"We charge that two Libyan officials, acting as operatives of the Libyan intelligence agency, along with other co-conspirators, planted and detonated the bomb that destroyed Pan Am 103," Barr said.
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In the scam, Rimasauskas and his co-conspirators created fairly convincing forgery emails using fake email accounts, which looked like they were sent by employees of the actual Quanta in Taiwan.
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The three "and other co-conspirators rigged bids and fixed prices for fuel supply contracts issued by the U.S. military in this strategically critical region for over a decade," Delrahim said.
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Stein and his two co-conspirators, Curtis Allen and Gavin Wright, were recorded by an undercover FBI agent of planning to bomb an apartment complex that housed Muslims in Garden City.
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A federal judge dealt Jeffrey Epstein's accusers a setback in a ruling that shut down more than 10 years of legal battles vying to pull back protections for potential co-conspirators.
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The co-conspirators in the plot turned out to be undercover agents, who arrested the man shortly before he planned to bomb the synagogue early Saturday morning, according to court documents.
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The company also removed the microphone, camera and GPS functionality from the phones, and routed the messages through overseas servers, according to the criminal complaint against Ramos and his co-conspirators.
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The defendant, Reynaldo Rodriguez-Canario, said he worked with co-conspirators on the mainland who sold Social Security cards and other documents for prices ranging from $500 to $1,300 per set.
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Another significant new element is the presence of what many have called silent co-conspirators: dozens of people, over dozens of years, who knew what was going on but did nothing.
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Anticipating the worries of Mr. Trump's critics today, opponents of the Constitution's pardon provision argued that the president might misuse the power to protect his co-conspirators in a treason plot.
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A spokesperson with the U.S. Attorney's Office for the Southern District of New York confirmed to The Hill that an investigation into any alleged co-conspirators in the case would continue.
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The State Department is offering $15 million for information leading to Maduro's arrest and conviction, as well as lesser rewards of $10 million and $5 million for Maduro's alleged co-conspirators.
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Freda Reiter's pastel drawings for ABC-TV capture an important moment in our political history: the resignation of President Richard Nixon in 298, and the trials of his Watergate co-conspirators.
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The complaint, filed Tuesday in federal court in Connecticut, alleges that Flotron and unidentified co-conspirators devised and executed schemes to defraud other market participants through the illegal practice of spoofing.
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Kian's lawyers asked the judge to force prosecutors to identify the co-conspirators in the case, one of whom is clearly Flynn, based on court records and statements from Flynn's lawyers.
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The document is a draft, as noted in handwriting in the upper right-hand corner of the first page, dated February 1, 1974, a month before Nixon's co-conspirators were indicted.
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WASHINGTON (Reuters) - Britain's Prince Andrew has provided "zero cooperation" to U.S. authorities probing sex trafficking allegedly carried out by deceased financier Jeffrey Epstein and co-conspirators, a prosecutor said on Monday.
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That allowed the men and unidentified co-conspirators "to generate trading profits and avoid losses for themselves and other members of the precious metals desk," the government said in its indictment.
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U.S. Justice department officials called the company and the union "co-conspirators" in a document related to a guilty plea agreed by former Fiat Chrysler director of employee relations Michael Brown.
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D'Andrade and three other indicted co-conspirators, who all told federal officials that Williams had duped them into aiding her scam, were sentenced to probation for their roles in the scheme.
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Riaz Mazcuri claimed that the judge at his May 2017 trial improperly allowed prosecutors to mention the earlier convictions of five of his co-conspirators, including two who testified against him.
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Their trade associations have been virtual co-conspirators with the administration in undermining legal constraints on tailpipe emissions from the auto industry and methane emissions from the oil and gas industry.
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While DOJ policy prevents indicting a sitting president, the officials who helped Trump deal with Ukraine could be on the hook for those offenses, too, either directly or as co-conspirators.
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I'll venture to speak for my indispensable and excellent co-conspirators, Benjamin Mueller and Noah Remnick, when I say that it has been a true pleasure, and an honor, to serve you.
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Prosecutors told jurors the ex-lawman and his co-conspirators at the department tried to stymie the FBI probe by hiding an inmate in the jail system who was cooperating with agents.
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He also said he had made up both the Black Death group, which he claimed was behind the kidnapping and deep-web auctions of women, and a series of Romanian co-conspirators.
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As the scandal swirled around these individuals, investigators found that there were a number of co-conspirators but were not charged, Paul Fishman, U.S. Attorney for New Jersey said at the time.
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The indictment says nothing about the degree to which witting parts of Mr Trump's campaign may have encouraged these actions, though it does refer to co-conspirators "known...to the Grand Jury".
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The witnesses' testimony may not have lined up, prosecutor Evan Turgeon argued to the judge Thursday, but "co-conspirators actions and statements did line up," he said, implying they had coordinated lies.
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Su's co-conspirators supplied him with a list of potential hacking targets, with Su then able to select files that he might be able to sell to Chinese state-owned aerospace companies.
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Zarrab, together with alleged co-conspirators, has been charged with handling hundreds of millions of dollars for Iran's government and Iranian entities from 2010 to 2015, in a scheme to avoid sanctions.
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One of the co-conspirators would then email Su folders showing the data he or she was able to access, and Su would identify which files the hacker should try to steal.
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According to some reports, they are co-conspirators: right-wing vandals who have caused mayhem in Britain and America on behalf of shadowy paymasters, and who are themselves connected, through Cambridge Analytica.
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In court filings, prosecutors have distinguished between two lists of names: unindicted co-conspirators who joined the conspiracy, and others who may have known of the plan but did not actively join.
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U.S. prosecutors said beginning in 2007, Tsastsin and his co-conspirators distributed malware known as DNS Changer that caused victims' computers to rely on rogue domain name system servers that he controlled.
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But absent an agreement with the Russian government to break the law, former Justice Department officials said, none of that made Mr. Trump or his associates into co-conspirators with the Kremlin.
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It was a treat to read the story, this summer, of how a security worker for the McDonald's Monopoly contest spent years filching winning tokens and finding co-conspirators to redeem them.
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The Baltimore airport stop provided federal authorities with key information that they used to obtain 19 wiretaps and listen in on the co-conspirators as they discussed drugs deals, often in code.
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Prosecution witnesses in the case included Holleeder's sister Astrid and his other sister Sonja, whose husband Cor van Hout - one of Holleeder's co-conspirators in the Heineken kidnapping - was slain in 2003.
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The alleged co-conspirators purchased and received narcotics from suppliers in Mexico, California, and New York, then smuggled the narcotics to locations in the Hampton Roads area of Virginia, according to authorities.
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Vytautas Parfionovas allegedly worked with co-conspirators to trick day traders, and their financial advisors into liquidating securities, wiring cash from brokerages, and establishing new, fraudulent trading accounts under the victims' names.
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Kilimnik was among the alleged co-conspirators that helped Manafort hide his Ukrainian consulting income in foreign bank accounts, according to documents revealed at Manafort's trial for financial crimes earlier this month.
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Mann also said that a law enforcement label on the pepper spray and the breathalyzer that Wienke were carrying suggest he or he and co-conspirators were planning to impersonate law enforcement officers.
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"However, [Philip] Esformes and his co-conspirators allegedly continued this criminal activity — adapting their scheme to prevent detection and continue their fraud after the civil settlement," said the U.S. attorney's office on Friday.
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Weinstein "relied on his co-conspirators, including Defendants, to seek and suppress information about other women who might reveal his misconduct, harm his reputation, and potentially report his sexual misconduct," the lawsuit claims.
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Yet the prosecutions in this case will likely go on, with a focus on Epstein's alleged co-conspirators, perhaps including the men of wealth and influence who looked the other way for years.
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But when she recently got a chance to level the ultimate punishment against the five men imprisoned in Guantanamo Bay who were the mastermind and co-conspirators behind 9/11, she said no.
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Prosecutors accused the Iranian-born Zarrab and co-conspirators of handling hundreds of millions of dollars for Iran's government and Iranian entities from 2010 to 2015, in a scheme to evade U.S. actions.
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He told prosecutors that he sent emails — including one in 2010 with details of the C-17 aircraft — that specified which companies and people his co-conspirators should target with their cyber-attacks.
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One of the most striking elements of the agreement was that it protected four of Epstein's accomplices from facing federal prosecution and granted immunity to "any potential co-conspirators," according to the Herald.
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Police are requesting prosecutors indict all three as co-conspirators on a charge of obstruction of business, which could bring with it up to five years in jail or a fine of $13,000.
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The individual, who last year entered a guilty plea, also was accused of working with two co-conspirators based in China to steal military data about the F-22 and F-35 jets.
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According to a criminal complaint made available on Wednesday, Andre Flotron and his co-conspirators placed "spoof" orders for precious metal futures contracts that they intended to cancel before they could be executed.
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In December, a U.S. federal judge identified Martinelli as one of several alleged co-conspirators in an unrelated bribery scheme that helped software giant SAP sell millions of dollars in software to Panama.
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One of the co-conspirators would then email Su with folders showing the data he or she was able to access, and Su would identify which files the hacker should try to steal.
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Prosecutors said Mulholland, 46, was behind that volatility after he and his co-conspirators amassed control over the free standing Cynk shares to conduct what is known as a pump-and-dump scheme.
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And make no mistake, the unindicted co-conspirators here are the schools themselves and the leaders of our educational institutions who conspire to promote a system that rewards these "nonprofit" administrators so generously.
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What I did not know was that Fleming may have created James Bond in reaction to Philby and his co-conspirators, as if to cast a better, more glamorous light on British intelligence.
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NEW YORK (Reuters) - Britain's Prince Andrew has declined to cooperate with a U.S. investigation into possible co-conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday.
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Mr. Yu and his co-conspirators used those tools to breach the networks of companies in the United States and Europe, and in some cases take over their websites, according to the complaint.
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In a complaint filed in Manhattan Criminal Court, prosecutors with the district attorney's office say that the dealer, Nancy Wiener, and several co-conspirators have trafficked in illegal antiquities since at least 1999.
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"In order to maintain their accounts at PayPal and elsewhere, including online cryptocurrency exchanges, Defendants and their co-conspirators purchased and obtained false identification documents, including fake U.S. driver's licenses," the indictment said.
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His testimony aided in the prosecution of two co-conspirators, Bridget Anne Kelly, a top aide to Mr. Christie, and Bill Baroni, who had been the deputy executive director of the Port Authority.
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That the fair coincided with Robert Mueller's sentencing memoranda for Michael Cohen and Paul Manafort was one thing, with the specter of Trump and his co-conspirators plotting authoritarian moves to save their skins.
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On Silk Road 2.0, Wattigney peddled the items with help from another, larger pool of co-conspirators, and created another identity, "CouponKing," in "an effort to control the counterfeit coupon market," court documents read.
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Likewise, words, texts, and pictures form a territory we share with others, living and dead, and the layering of words, photographs, and plot casts the reader and author as co-conspirators in the mystery.
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Those directors are still around, and so are some of their co-conspirators (Christine Vachon, the Brothers Weinstein), but the old indie-versus-Hollywood morality tale just doesn't apply the way it used to.
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Beginning in 2015, Boiteux and his co-conspirators—operating from Paraguay under the name Amarres Inmediatos—advised clients to purchase items that usually included photographs, candles, alcohol, and food items, according to court documents.
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Though Toledano was ultimately the one who carried out the murders, Andrew Wamsley, along with his co-conspirators, were convicted of "capital murder" and sentenced to life in prison without the possibility of parole.
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He repeated that assertion on Wednesday, saying at a news conference that it was "highly doubtful" his name would appear on the list of co-conspirators because he had been unaware at the time.
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He noted that when Ms. Kelly and Mr. Baroni were charged that there were unindicted co-conspirators, but said his office had brought only charges it believed it could prove beyond a reasonable doubt.
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In an indictment, prosecutors said Mr. Su traveled to the United States at least 10 times from 2008 to 2014 and worked to steal the data with two unidentified co-conspirators based in China.
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A federal judge dealt Jeffrey Epstein's accusers a massive disappointment in a new court ruling that shut down more than 10 years of legal battles over investigations into the late financier's potential co-conspirators.
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Delaney Colaio: My family got a call asking to see if we would provide a victim's statement against five men being held at Guantanamo Bay as 9/11 co-conspirators for the death penalty.
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Rolling back that agreement would identify the alleged co-conspirators, making it easier for authorities to investigate, according to the filing, as well as make it easier for the two accusers to file suit.
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" Asked if he ever expected Maduro to see the inside of a U.S. prison, Barr said he "expects eventually" to bring Maduro and his alleged co-conspirators into custody, and will "explore all options.
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"To obfuscate the BTC trail and decrease scrutiny, the North Korean co-conspirators engaged in hundreds of automated transactions with new BTC addresses as "peel chains" to four different exchanges," the US government says.
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General Chiwenga and his co-conspirators succeeded in replacing a 85033-year old Tweedledee with a 75-year-old Tweedledum, without their fingerprints anywhere on the coup that is, supposedly, not a military takeover.
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On top of that, he allegedly funneled purchases to co-conspirators in return for cash kickbacks, and embezzled thousands of dollars to finance his own startups, including a bike-, scooter-, and hoverboard-sharing business.
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Mr. Atilla's lawyers have tried to distinguish him from Mr. Zarrab, telling the jury that he had been duped and misled by Mr. Zarrab and other co-conspirators and never sought or took bribes.
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But because Reyat was found to have lied and withheld information about them at trial, his alleged co-conspirators Ripudaman Singh Malik and Ajaib Singh Bagri were ultimately acquitted of murder and conspiracy charges.
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And while resistance to international extradition may shield indicted Russians from US prosecution, it seems likely that some of the alleged co-conspirators will be Americans, fully subject to trial in the United States.
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Assuming Veronica fulfilled her promise to pay off her husband Harry's (Liam Neeson) debt to aspiring politician Jamal Manning (Brian Tyree Henry), that leaves her and her co-conspirators $3 million to split four ways.
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"This course of action, and in particular its timing, suggests the defendant was attempting to further influence co-conspirators who might provide information against him in light of the recently re-emerging allegations," prosecutors wrote.
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In court documents, Brazilian prosecutors have portrayed Berkowitz, who went by the code name "Batman" in messages with alleged co-conspirators, as a central player in the kickback scheme and a recipient of Vitol bribes.
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"Although the defendants are a mere medley of coaches and administrators and two of William Rick Singer's employees, the government mislabels them as associates of, and co-conspirators with, a racketeering enterprise," the motion says.
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She admitted to trying to obtain systems and components used in marine submersible vehicles at the direction of her co-conspirators at Harbin Engineering University in China, the Justice Department said in a news release.
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Harris was charged in January with agreeing to act as a middleman in an international bribery scheme involving a potential $800 million international real estate deal, and then running off with his co-conspirators' money.
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Between October and December of 2014, police seized approximately 55 kg (121 lbs) of cocaine that had been hidden in cardboard boxes containing cassava and sent to the family by co-conspirators in Costa Rica.
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John Kapoor, who stepped down as chief executive of Insys in January, was among 80 people prosecutors described as unindicted co-conspirators in an exhibit filed by prosecutors last week in federal court in Boston.
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In an August 2014 indictment, prosecutors said Su traveled to the United States at least 10 times between 2008 and 2014 and worked with two unidentified co-conspirators based in China to steal the data.
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According to prosecutors, in pleading guilty Su admitted sending emails to his co-conspirators telling them which persons, companies and technologies to target with their hacking and translating the stolen material from English to Chinese.
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The indictment said the defendants and their co-conspirators defrauded other traders by placing fraudulent orders they did not intend to complete, hoping to manipulate prices by creating the appearance of false supply and demand.
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In "many" cases, the DOJ said, patient recruiters, beneficiaries and other co-conspirators were allegedly paid cash kickbacks in return for supplying beneficiary information to providers, so the providers could submit fraudulent bills to Medicare.
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"Associating the defendant with the specter of mindless and cruel political violence at the hands of his government-based alleged co-conspirators is almost guaranteed to inflame the jury against the defendant," the lawyers said.
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Speaking indictments are generally used in very complex cases, often those alleging conspiracy to commit a crime, where prosecutors must prove that co-conspirators committed at least one overt act to commit the underlying offense.
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The Herald's report also notes that the deal protected four of Epstein's accomplices from facing federal prosecution and granted immunity to "any potential co-conspirators" who were found to have taken part in Epstein's crimes.
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The apparent entrapment was made more sinister by Varnell's insistence, in conversations with the FBI agents whom he thought were his co-conspirators, on setting off the bomb at night, so as to minimize casualties.
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Otherwise, the pardon power, itself a legal tool, could register a shocking blow to the rule of law: It would permit presidents to engage in criminal conduct with the intention of pardoning their co-conspirators.
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Hartmann and his co-conspirators hope to scuttle the looming Munich accord, force France and Britain to declare war on the still-unprepared Third Reich, and persuade the Wehrmacht generals to rally to their side.
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Although Brexit has produced an explosion in British politics, Mr. Farage, who lit the fuse, is sitting out the current mess, remaining on the sidelines with his main co-conspirators, like the businessman Arron Banks.
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In some instances, Epstein's alleged co-conspirators offered the girls modeling jobs or promised to help their future careers — leaving the girls feeling attached or indebted to Epstein by economic necessity, according to the Herald.
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U.S. prosecutors accused Rimasauskas and unnamed co-conspirators of bilking Google and Facebook out of more than $100 million by posing as an Asian hardware vendor and claiming that the companies owed the vendor money.
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Federal investigators continue to probe Jeffrey Epstein's crew of alleged co-conspirators — and they're reportedly zeroing in on Ghislaine Maxwell, an accused faciliator of his teen sex-trafficking ring and one of his closest friends.
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Helsinge also provided inside information to trading companies including Lukoil Petroleum Ltd, Colonial Oi1 Industries, Inc, Glencore Ltd, Vitol SA and Trafigura AG, which the lawsuit describes as "Oil Company Co-Conspirators" that also benefited.
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Ms. Vella unearthed the details of a celebrated trial involving the count's wife, Linda Murri, the free-living daughter of a celebrated surgeon — the newspapers called her "the enchantress" — and a cast of co-conspirators.
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And I don&apost think we would let any co-conspirators come in and get interviewed together, so I don&apost think we should let these two get together and be interviewed at the same time.
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Andrew Konja, Alvin Konja, Sam Konja, and Odai Mabrouk—along with a number of other co-conspirators—are allegedly running a scheme to put competing bitcoin ATMs out of business in the Detroit and Chicago areas.
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In 2015, Reuters reported that a U.S. federal judge identified Martinelli as one of several alleged co-conspirators in a bribery scheme that helped software company SAP win millions of dollars of business with his government.
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In his guilty plea, Edmonds, who is 36-years old, admitted that he and other "unnamed co-conspirators" fraudulently manipulated the precious metals markets while they were employed at J. P. Morgan from 2009 to 2015.
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In late December, alleged co-conspirators rented a saw with a concrete blade from a business in nearby El Centro, and the saw is believed to have been used to complete the tunnel exit, authorities said.
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It soon became apparent, police say, that some of Smith's alleged co-conspirators were members of an ethnic Lebanese underworld gang, as well as the Hells Angels and Comanchero motorcycle gangs, known as "bikies" in Australia.
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Prosecutors accused the Iranian-born Zarrab and co-conspirators of engaging in hundreds of millions of dollars of transactions for Iran's government and Iranian entities from 2010 to 2015, in a scheme to evade U.S. sanctions.
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"This course of action, and in particular its timing, suggests the defendant was attempting to further influence co-conspirators who might provide information against him in light of the recently re-emerging allegations," the prosecutors said.
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According to the US Attorney's Office, he attended the University of Manitoba in Canada between 2005 and 2007, and there became friends with co-conspirators -- and later fellow al Qaeda members -- Ferid Imam and Maiwand Yar.
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On Monday, two of Epstein's accusers asked a federal judge in West Palm Beach, Florida to scrap portions of the 2008 non-prosecution agreement, including provisions that they said immunized Epstein's co-conspirators from criminal charges.
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Texas Governor Greg Abbott said at the news conference however that it remained important to determine whether there were any other co-conspirators to the attack, launched by 25-year-old U.S. military veteran Micah Johnson.
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After being leaned on by the authorities during the aftermath of the raid, she testified against her alleged co-conspirators, which helped secure their imprisonment, and is now in the witness protection program as a result.
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They ultimately out-maneuver the dictator and his co-conspirators, including a U.S. ambassador, insistent that his bosses at C Street in D.C. prized the constancy of a dictator over the uncertainty of a political transition.
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According to prosecutors, in pleading guilty, Mr. Su admitted sending emails to his co-conspirators telling them which people, companies and technologies to target with their hacking, and translating the stolen material from English to Chinese.
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Attorney General William Barr addressed the death by suicide of Jeffrey Epstein in federal custody on Monday, pledging that the Department of Justice will continue its criminal investigation into potential co-conspirators of the disgraced financier.
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Every day that Paul Ryan and Kevin McCarthy persist in declining to use their authority to actually look into those finances, they implicate themselves more and more as co-conspirators in whatever may eventually be uncovered.
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But this path is similarly obstructed by Republicans in Congress, who are behaving less like members of a coequal branch with oversight power than like co-conspirators of a man they know is unfit to govern.
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In docs, obtained by TMZ, Alvin Lewis says he finds it unusual Cobb County, Georgia prosecutors would describe Birdman and YT as co-conspirators in the alleged shooter's indictment, but not bring any charges against them.
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In my 14 years as a prosecutor, I handled and supervised thousands of cases and never immunized a defendant's co-conspirators as part of a deal with that defendant, or even heard of such a thing.
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Second, any charges against Epstein's co-conspirators likely will come from the Southern District of New York, which was not a party or signatory to the 2008 agreement between the Southern District of Florida and Epstein.
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She was one of four women named as possible co-conspirators and granted immunity from prosecution in a widely criticized plea bargain that Mr. Epstein struck with federal prosecutors in Florida more than a decade ago.
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Nonetheless, the government claimed he had to forfeit the money because his co-conspirator had received the profits and co-conspirators are liable for the actions of others in the conspiracy in furtherance of the plan.
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U.S. authorities have charged Zarrab, together with alleged co-conspirators, with handling hundreds of millions of dollars for Iran's government and Iranian entities from 2010 to 2015, in a scheme to avoid U.S. sanctions on Iran.
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The complaint says that over a period of years the co-conspirators and others helped a prominent New York gallery owner, Nancy Wiener, falsify the documentary history of looted Cambodian relics, making them easier to market.
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U.S. Attorney spokesman Don Connelly said co-conspirators of Melton's, who was a member of the "One Eight Trey Blood" gang, mistakenly went to the home of Frank Janssen looking for his prosecutor daughter, Colleen Janssen.
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On or about November 3, 2016, Defendants and their co-conspirators purchased an advertisement to promote a post on the ORGANIZATION-controlled Instagram account 'Blacktivist' that read in part: 'Choose peace and vote for Jill Stein.
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The indictment of Polo and several other co-conspirators states that the harm caused by iStreamItAll to television and movie copyright holders, as well as to licensed streaming services, is estimated to be millions of dollars.
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The indictment charges Zha Rong and Chai Meng along with other co-conspirators who worked for the Jiangsu province Ministry of State Security, a unit of the foreign intelligence arm of the Ministry of State Security.
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The charging document named four co-conspirators in the 103 standoff: Mr. Bundy's sons, Ammon and Ryan Bundy; a radio host, Peter T. Santilli Jr.; and another member of the so-called patriot movement, Ryan W. Payne.
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The three men, along with three unindicted co-conspirators sought to make money for themselves by submitting phony medical documentation to the Social Security Administration for disability benefits of more than $600 million, according to court documents.
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And a trial will certainly cause what prosecutors call "collateral damage": other wrongdoers -- Epstein's co-conspirators and enablers in the alleged sex trafficking ring -- will be named publicly, and the proof of their conduct will come out.
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"Please do not convict me for something that I neither wanted nor did," Zschaepe told the Munich state court, saying she didn&apost know why her alleged co-conspirators — Uwe Mundlos and Uwe Boehnhardt — chose their targets.
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The agreement also granted immunity to "any potential co-conspirators," meaning that if any of Epstein's many powerful friends — a group that includes Trump and Bill Clinton — were involved in his crimes, they would not be prosecuted.
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The deal also inexplicably immunized Epstein's co-conspirators...Worse, as a federal judge ruled recently, Acosta violated the rights of Epstein's victims by entering into the sweetheart plea deal without notifying them first, as the law requires.
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U.S. prosecutors have charged the trader, Reza Zarrab, and his alleged co-conspirators of handling hundreds of millions of dollars for Iran's government and Iranian entities from 2010 to 2015, in a scheme to evade U.S. sanctions.
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As news of the verdicts reached a crowd outside the court, two supporters of Ko Ni shouted out in protest, warning that what they saw as the light sentences for the co-conspirators set a dangerous precedent.
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"Using fraudulent documents and representations, the co-conspirators allegedly laundered the funds through a series of complex transactions and shell companies with bank accounts located in the U.S. and abroad," the department said in a 2017 statement.
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But late on Thursday, a lawyer for a person on that list of so-called unindicted co-conspirators asked the judge to block the release to protect the reputation of a client identified only as John Doe.
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What may ultimately tip the balance, as the Two Women Travel movement demonstrated, is that Irish women are no longer willing co-conspirators in a culture of secrecy that has helped sustain the laws that hurt them.
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But in this case, Calderon's co-conspirators used the stolen accounts to traffic thousands of overseas calls at premium rates over the internet, including to Cuba, Jamaica and the Dominican Republic, and charged them to the victims.
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According to the indictment, the co-conspirators in the admissions fraud paid $250,000 to an account that financed the U.S.C. water polo program, and in return Vavic recommended two students as recruits to the water polo team.
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Marin says he loves the sport," Judge Pamela K. Chen said during the sentencing hearing in federal court in Brooklyn, "yet he and his co-conspirators were the very cancer on the sport he claims to love.
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" Attorney Brad Edwards, who represents multiple Epstein accusers, said his "many co-conspirators who may have been fearful to speak out against him have been relieved of that excuse; this is their last chance to speak up.
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For the last two weeks, Todd R. Howe, a confessed felon and former lobbyist who has flipped to tell all about his co-conspirators, has taken the witness stand in a corruption scandal that has rocked Albany.
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Once co-conspirators based in Nigeria, the United States and other countries persuaded victims to send money under false pretenses, the two Nigerian men who lived in Southern California coordinated the receipt of funds, the indictment says.
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He was killed by British officers in the uprising, along with many co-conspirators, but the statue shows a black man with his face tilted triumphantly to the sky and holding broken chains from his outstretched arms.
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" The documents allege "Weinstein enlisted others — including his co-defendants in this case — as co-conspirators, all working with a single mission: to protect Weinstein's reputation, suppress negative information about him, and silence and discredit his accusers.
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Credited only as "Flower Child" in the movie (where she's played by Maya Hawke, daughter of Uma Thurman and Ethan Hawke), Linda Kasabian served as a lookout on Cielo Drive and later testified against her co-conspirators.
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"We have enough evidence to establish President Park and Choi Soon-sil as co-conspirators sharing profits" in the bribery scheme, Lee Kyu-chul, a spokesman of the special prosecutor, said during a news briefing on Monday.
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Under a new identity, Thorne cozies up to the family responsible for framing her father for an act of terrorism and uses every skill she has to take them and their co-conspirators down one by one.
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The Manhattan US Attorney's office, which had charged Epstein and which charged the prison guards Tuesday, is continuing to pursue an investigation in connection with Epstein's alleged crimes, with a particular focus on his possible co-conspirators.
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He and his co-conspirators swapped trading positions, customer information and pricing of customer orders through chat rooms, phone calls and text messages, in an effort to coordinate their own trading and boost profit, the indictment said.
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Co-conspirators, Manafort said, were his long-time colleagues Rick Gates, who is still cooperating with Mueller, and Konstantin Kilimnik, whom prosecutors say is connected to Russian intelligence and who is at the heart of their inquiry.
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This element of play is essential to a Coney production, but the onus moves off the stage and into the audience, who become co-creators and in some cases, co-conspirators, in the making of the pieces.
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NEW YORK (Reuters) - A federal appeals court on Wednesday rejected an effort by news media to force prosecutors in the George Washington Bridge lane-closing scandal known as "Bridgegate" to disclose the names of unindicted co-conspirators.
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" In one court document related to Wattigney's guilty plea, his defense counsel writes that Wattigney "created and manufactured these fraudulent coupons himself, and with the assistance of several co-conspirators, including one individual using the online moniker 'wraith.
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Gonzalez admitted he and co-conspirators between late 2012 and mid-2013 paid at least four Citgo officials and provided gifts to a senior Citgo executive in return for help winning contracts, the Justice Department said last week.
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While the prosecution's initial focus was Iran, recent court filings suggest prosecutors also will try to link Zarrab and his co-conspirators to top Turkish officials who allegedly were paid to allow the scheme to operate without interference.
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Edmonds, 37, pleaded guilty in October in Connecticut federal court to working with other "unnamed co-conspirators" to manipulate the prices of gold, silver, platinum and palladium futures contracts between 2009 and 2015 while employed at J.P. Morgan.
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Erdoğan recently suggested swapping Brunson for Gülen, showing his obvious hand that the pastor is a pawn in his game, not any more a coup plotter than the tens of thousands of other arrested supposed coup co-conspirators.
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Across ballet, modern dance, theatre, opera and video, Mr McGregor's many co-conspirators include pop singers, composers, fashion designers, novelists—even wizards; Mr McGregor was the choreographer for the film of "Harry Potter and the Goblet of Fire".
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He traveled from Denver to New York to carry out his plan around the eighth anniversary of 9/11 and was soon arrested, as were two of his co-conspirators, all of whom were given long prison sentences.
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And attorneys alleged in a court filing last week that Epstein paid off possible co-conspirators to encourage them not to provide testimony against him, after the Miami Herald detailed the allegations against him at length in November.
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They described the three suspects as co-conspirators in cahoots with corrupt operatives of Sérgio Cabral, a jailed former governor of Rio de Janeiro state who is serving more than 100 years in prison for multiple corruption charges.
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NEW YORK (Reuters) - A U.S. appeals court on Tuesday postponed a deadline for prosecutors in New Jersey to reveal a list of unindicted co-conspirators in the so-called "Bridgegate" criminal case involving allies of Governor Chris Christie.
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" But Mueller's revelations have made Facebook an even bigger target: Gizmodo Media Group CEO Raju Narisetti, an online favorite of media types, tweeted that Facebook and its photo-sharing service Instagram are "Unindicted, Facilitating and Abetting Co-Conspirators.
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If you know one thing about Mindy Kaling, the co-creator of Hulu's Four Weddings and a Funeral reboot along with The Mindy Project co-conspirators Matt Warburton and Tracey Wigfield, you know that she loves romantic comedies.
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Assistant U.S. Attorney Todd Greenberg told the court that Abouammo, a dual citizen of the United States and Lebanon, presented a flight risk due to large sums of money he had access to from the alleged co-conspirators.
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He also admitted that he sold press releases stolen from Marketwired — hacked into by co-conspirators — and purchased access into Business Wire's network, all in furtherance of a larger conspiracy to profit from the stolen draft press releases.
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"The US Attorney's Office wants to have everything buttoned down in terms of who they're talking to," he said, adding that there are likely many behind-the-scenes conversations with co-conspirators over possible testimony they could provide.
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U.S. prosecutors have charged Turkish gold trader, Reza Zarrab, and his alleged co-conspirators of handling hundreds of millions of dollars for Iran's government and Iranian entities from 2010 to 2015, in a scheme to evade U.S. sanctions.
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" As Berman put it: "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators ... Prince Andrew has now completely shut the door on voluntary cooperation and our office is considering its options.
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The escape plan is hatched in the Canary Islands, where Cristi meets his co-conspirators, learning to communicate by means of Silbo Gomero, an esoteric whistling language native to the island of La Gomera (the film's Romanian title).
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Unsealed on Monday morning, the indictment alleges that from May 2008 to August 2016 the defendants along with co-conspirators, engaged in widespread spoofing, market manipulation and fraud while working on the precious metals desk at J.P. Morgan.
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That particular monster was also used by Sarg in a great hoax the same year: it washed up on the shore near his home in Nantucket, after Sarg and his co-conspirators planted giant footprints on the beach.
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The indictment unveiled on Tuesday accused the two intelligence officers, Zha Rong and Chai Meng, and other co-conspirators in the Jiangsu office of working with hackers to steal turbofan technology used in American and European commercial airliners.
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Andrew Thomas, the county attorney, wanted Kobach to defend his interpretation of the state's "coyote law," which in his view should allow undocumented immigrants to be charged as co-conspirators when they were caught illegally crossing the border.
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Odd as it may appear when someone is liable to repay money never received, it is the rule accepted by most federal courts, which have interpreted the term "indirectly" to bring within the forfeiture provision any co-conspirators.
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PHILADELPHIA (Reuters) - A U.S. appeals court on Monday heard nearly two hours of argument on whether to release publicly a list of unindicted co-conspirators in the "Bridgegate" criminal case involving allies of New Jersey Governor Chris Christie.
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Scheindlin denied his motion in October 2015, saying Bout's evidence could have been discovered before trial, would not have undermined the jury's finding that he and Smulian were co-conspirators, or would not have affected the trial's outcome.
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"Defendants and their co-conspirators also used, without lawful authority, the social security numbers, home addresses, and birth dates of real U.S. persons to open accounts at PayPal, a digital payments company," the indictment against the Russians says.
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The alleged co-conspirators participated in an international cyber crime ring called Infraud, which facilitated the sale of stolen identities, credit card data, financial information, Social Security numbers and other personally identifiable information through an online discussion forum.
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U.S. prosecutors have charged the wealthy Iranian-born Zarrab and his alleged co-conspirators of handling hundreds of millions of dollars for Iran's government and Iranian entities from 2010 to 2015, in a scheme to evade U.S. sanctions.
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If anyone from the Trump campaign can be shown to have helped out with that operation, or to have coordinated the release of the emails, they could be added to Mueller's existing list of defendants as co-conspirators.
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"The cyber criminals typically create fraudulent copies of legitimate cards by sending stolen card data to co-conspirators who imprint the data on reusable magnetic strip cards, such as gift cards purchased at retail stores," the FBI letter said.
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Instead, as allegedly seen in a scheme in southern Texas that involved 48 co-conspirators, pharmacies would use these fraudulent prescriptions to amass a bulk supply of opioids that were then sold to drug couriers for millions of dollars.
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"The jihadist threat emanating from Syria and Iraq cannot be defused without addressing the growing danger posed by the terror groups' co-conspirators in Libya," Representative Devin Nunes, a California Republican who heads the House Intelligence Committee, said Friday.
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With millions of dollars at her disposal, she and her co-conspirators have allegedly been engaging in a coordinated effort to use Americans' weaknesses and divisions against us, to amp up racial discord, and generally sow chaos and discontent.
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"Hirst and his co-conspirators issued large amounts of stock, lied about their roles, and found other novel means to defraud the stockholders of Gerova Financial and the investing public," acting U.S. Attorney Joon Kim said in a statement.
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After being arrested and read his Miranda rights, Ortiz told investigators that he and his "co-conspirators" have access to millions of dollars in cryptocurrency, according to a statement filed in court by the main investigator in the case.
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But lawyers who had represented Epstein said in a court filing on Wednesday that his death mooted the case, and that ending immunity for any purported co-conspirators required first giving them a chance to oppose it in court.
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"The Indictment contains allegations regarding a September 24, 2009 communication between alleged co-conspirators that appears to relate to spoofing in connection [with] plaintiff Daniel Shak and other 'locals' on the trading floor," prosecutors said in the court filing.
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Read more: Attorney General Barr announces investigation into Epstein's death by suicide amid reports the convicted sex offender wasn't on suicide watch when he diedLevenson said the federal prosecutors pursuing Epstein's case will potentially seek charges against co-conspirators.
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The government has said Mr. Zarrab and co-conspirators facilitated millions of dollars in transactions on behalf of Iran that were designed to evade the sanctions, orchestrating the scheme through a global network of companies in Turkey and elsewhere.
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NEW YORK, Sept 7 (Reuters) - A federal appeals court on Wednesday rejected an effort by news media to force prosecutors in the George Washington Bridge lane-closing scandal known as "Bridgegate" to disclose the names of unindicted co-conspirators.
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The producer also revealed that he will be dropping more new music this year, including collaborations with the likes of Evidence of Dilated Peoples, Madlib's brother Oh No, Pete Rock, The Gaslamp Killers, and some other surprise co-conspirators.
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In October, John Edmonds, 37, pleaded guilty in Connecticut federal court to working with other "unnamed co-conspirators" to manipulate the prices of gold, silver, platinum and palladium futures contracts between 2017 and 2015 while employed at J.P. Morgan.
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On or about April 256, 258, KOZACHEK, YERSHOV, and their co-conspirators remotely configured an overseas computer to relay communications between X-Agent malware and the AMS panel and then tested X-Agent's ability to connect to this computer.
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Smuggling cases are complex, with agents trying to unspool webs of co-conspirators, which can include recruiters, organizers and people who act as guides, as well as those who maintain "stash houses" and other stopping points along the way.
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Shortly after Ivan VI and his regent showed up, Elizabeth and her co-conspirators pulled the trigger on another coup that deposed the baby and placed Peter the Great and Catherine I's formerly illegitimate daughter on the imperial throne.
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The indictment did not name Jones, but the Detroit News reported that he's one of the unidentified co-conspirators named in the government's filing, identified only as "UAW Official A." The News cited three unnamed sources for its report.
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Ali Ahmed and his co-conspirators enticed people in recovery to reside in the Serenity Ranch sober home by giving them cash, gift cards, free or reduced rent, pay for their travel and other benefits, according to the indictment.
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The court's ruling on Thursday could nullify the non-prosecution agreement and subject Mr. Epstein and any co-conspirators in the case to new federal charges, said Jack Scarola, a lawyer for the two victims who challenged the agreement.
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Her co-conspirators are her neighbor Giles (Richard Jenkins), a closeted queer artist; her best friend Zelda (Octavia Spencer), a Black co-worker; and Dr. Hoffstetler (Michael Stuhlbarg), a passionate scientist who also happens to be a Russian spy.
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"Furthermore, Defendant [Esformes] and his co-conspirators preyed upon his beneficiaries addictions by providing them with narcotics so that the beneficiaries would remain in Esformes Network facilities, allowing the cycle of fraud [to] continue," prosecutors said in a court filing.
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Edmonds' scheme was designed to, and did, artificially move the price of precious metals futures contracts in a way that was favorable to him and his co-conspirators at J. P. Morgan to the detriment of other market participants, prosecutors said.
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Nine co-conspirators also were sentenced in the case, which centered on a scheme to bomb the United Nations, FBI headquarters in Manhattan, two tunnels in New York and a bridge connecting New Jersey with Manhattan -- all in one day.
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Prosecution filings suggest at least three unindicted conspirators working for either an Iranian shell company, Mellat Holdings, or with Zarrab's company, Royal Holding, have provided details that prosecutors claim prove a conspiracy among Zarrab, his co-conspirators and Iranian agents.
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Yet, as I struggle to make sense out of senselessness, one point of clarity emerges for me — that's a call for courage from white co-conspirators and comrades (who understand that their freedom is inextricably connected with ours) to step up.
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In some notes he shared with the mix, he says that while he compiled the set, he reached out to the vast network of collaborators and co-conspirators—one of which, full disclosure, works at VICE (hi Charlotte!)—to source tracks.
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The "Nigerian prince" email scam is one of the most notorious cybercimes out there, and the people behind it may have hit a bit of a snag after one of their alleged co-conspirators was arrested in Louisiana on Thursday.
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Specifically, the feds alleged Sides scammed Amazon out of about $230,22.5 worth of electronics—including gaming consoles, accessories and a GoPro camera—by using false names with corresponding email addresses, altered street addresses for the deliveries, and unnamed co-conspirators.
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According to the indictment, Willner used accounts in his own name to sell borrowed shares "short," betting on a decline, while one or more co-conspirators used the hacked accounts to buy the same companies' shares at artificially high prices.
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The Justice Department's announcement names Kim Augustus Rodd from Phuket, Thailand; Younes Nasri from Dubai in the United Arab Emirates; and Michael Gamboa and Christopher Poquiz both from Los Angeles as alleged co-conspirators of Vincent Ramos, Phantom's Canada-based CEO.
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The Justice Department said Brown and two co-conspirators solicited more than $800,000 in donations for the One Door for Education -- Amy Anderson Scholarship Fund between 2012 and 2016, frequently from individuals and companies Brown knew through her congressional position.
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And, attorneys alleged in a court filing Friday that Epstein used his wealth to pay off possible co-conspirators — potentially to block them from testifying against him — after the Miami Herald published an investigation detailing his alleged crimes in November 2018.
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"I and the many of the holdout Rapozos expect to continue the lawsuit against Carlos and unnamed co-conspirators for fraud and related actions, and we also expected to appeal the confirmation of sale and the quiet title case," he said.
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Belan, Dokuchaev and Sushchin then used the stolen UDB copy and AMT access to locate Yahoo email accounts of interest and to mint cookies for those accounts, enabling the co-conspirators to access at least 6,500 such accounts without authorization.
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Chicago's extensive web of surveillance cameras was key to law enforcement's success in tracking down Jussie Smollett's two co-conspirators, who helped the "Empire" actor stage an allegedly fake hate crime for which he has since been charged, the AP reports.
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The prosecutor, speaking for the United States attorney's office, said that two of the alleged co-conspirators in the case, David Wildstein and Bill Baroni, had "bragged" to the governor about the lane closings at a memorial service for the Sept.
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Before the accusers were given the opportunity to stand and testify, Comey emphasized that the investigation into Epstein's co-conspirators was not over, echoing statements from the Department of Justice since Epstein's death that urged more victims to come forward.
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In the Watergate case, after the grand jury returned an indictment against Nixon's co-conspirators, the special prosecutor asked the panel and the court supervising it to submit a report to the House Judiciary Committee, which then initiated impeachment proceedings.
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Muhammad Fahd, 34, and his co-conspirators allegedly paid AT&T employees more than $20183 million in bribes over five years to install malware and spying devices at their offices in Washington, according to a Department of Justice indictment unsealed Monday.
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The additional time, in turn, allowed Singer to schedule the exams at one of two testing centers run by his co-conspirators, whom he paid either to correct the answers or take the test for the children in the first place.
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RELATED: Republican, Democrat introduce Senate bill to aid public release of Mueller report Concord's 13 alleged co-conspirators, who are all Russian, haven't appeared in US court, and are unlikely to be extradited to the US to face their charges.
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And many of the tactics the Internet Research Agency used in 2016 — including posing as American citizens to create large partisan Facebook pages and organizing offline rallies with the help of American co-conspirators — would be just as effective today.
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"Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators, an offer that was conveyed via press release, Prince Andrew has now completely shut the door on voluntary cooperation," Berman said at a press conference.
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"Dismissal of this indictment as to Jeffrey Epstein in no way prohibits or inhibits the government's ongoing investigation into potential co-conspirators," said Assistant U.S. Attorney Maurene Comey, adding that prosecutors also could continue to seek forfeiture of Epstein's assets.
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During that meeting, Berman and William Sweeney, assistant director in charge of the FBI's New York Field Office, thanked the victims for their bravery and noted that their offices are continuing to investigate Epstein's possible co-conspirators, NBC News reported Wednesday.
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If they ultimately vote to acquit the president, they will only make undeniable what was already apparent: that congressional Republicans are not hapless bystanders in Trump's plots against the American democratic system, but willing and conscious co-conspirators to them.
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If these two women can reunite and make peace, I think they could ride the force of outrage we heard expressed by the Child Services receptionist ("Now they're after her son"), and become a powerful counterweight to Dar's co-conspirators.
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In the wake of Epstein's death, as authorities investigate his potential co-conspirators, it's equally important to look at the judgment of those who helped him burnish his public image by presenting himself as a friend of science and innovation.
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The defendants and their "co-conspirators" used the accounts opened at PayPal and "a federally insured U.S. financial institution" to receive and send money for buying advertisements on Facebook, paraphernalia for political rallies and other promotional activities, according to the indictment.
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Kenneth Zong, 77, of Anchorage, and one American and three Iranian co-conspirators engaged in fraudulent transactions intended to unlawfully convert and remove Iranian-owned funds worth approximately $13 billion from South Korean banks, the department said in a statement.
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Among his alleged co-conspirators is Ahmad "Andy" Khawaja, the CEO of a payments processing company, according to the Justice Department news release announcing the unsealing of the indictment, which was made by a grand jury in the District of Columbia.
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On or about October 383, 2016, Defendants and their co-conspirators used the ORGANIZATION-controlled Instagram account 'Woke Blacks' to post the following message: [A] particular hype and hatred for Trump is misleading the people and forcing Blacks to vote Killary.
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Rod Blagojevic (D), former New York Police Commissioner Bernie Kerik, financier Michael Milken and former San Francisco 49ers owner Edward DeBartolo, Jr. Trump pardons war criminals and convicts to normalize the coming pardons of his political hacks and co-conspirators.
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Federal prosecutors recommended on Tuesday that David Wildstein, who has described himself as the mastermind of the so-called Bridgegate scandal, serve no prison time as a result of his testimony against his co-conspirators, which followed his guilty plea.
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More than 20 of their accused co-conspirators had pleaded guilty as a result of the investigation run by the Justice Department out of the Eastern District of New York in coordination with the F.B.I. and the Internal Revenue Service.
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The actor practiced and staged the charade and paid two co-conspirators — Abimbola and Olabinjo Osundairo — to carry out the attack, authorities say, because he was dissatisfied with his salary on the show "Empire," for which he has a starring role.
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You watch both movies in a kind of fascinated horror at how easy it was for McFarland to create a network of what appears to be unwitting co-conspirators to help him plan an experience that wound up losing $24 million.
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Real life Uffie, reclusive French queen of electronic music, has been pulled out of hiding (though if anyone could do it, it was Charli XCX), and will be also be joined by ABRA, as well as the co-conspirators listed above.
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MSNBC host Joe ScarboroughCharles (Joe) Joseph Scarborough Scarborough blasts Trump pardons, says 'political hacks' and 'co-conspirators' will be next Scarborough: Media 'parroting' Trump economy when Obama's 'was much stronger' Scarborough: Trump would arrest his media critics 'tomorrow' if he could MORE is blasting President TrumpDonald John TrumpFed saw risks to US economy fading before coronavirus spread quickened Pro-Trump super PAC hits Biden with new Spanish-language ad in Nevada Britain announces immigration policy barring unskilled migrants MORE's Tuesday pardons and commutations, saying that the president will pardon his own "political hacks" and "co-conspirators" next.
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The 37-year-old Manhattan resident pleaded guilty in Connecticut federal court in October to working with other "unnamed co-conspirators" to manipulate the prices of gold, silver, platinum and palladium futures contracts over a seven-year span while employed at the bank.
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This week, prosecutors announced an indictment against 10 defendants, including two Chinese intelligence officers and other computer hackers and co-conspirators, who are all accused of breaking into American company computers to steal data on a turbo fan engine used in commercial jetliners.
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"Apparently unsatisfied with the status quo of 'fair share' and the mere avoidance of price erosion, Teva and its co-conspirators embarked on one of the most egregious and damaging price-fixing conspiracies in the history of the United States," the complaint said.
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According to the US Attorney's Office, he attended the University of Manitoba in Canada between 2005 and 2007, where he joined the Muslim Students Association and became friends with co-conspirators -- and later fellow al Qaeda members -- Ferid Imam and Maiwand Yar.
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The Russian company's attorneys asked for information about other employees who Mueller considered to be co-conspirators or who weren't charged in the case, the US people who communicated with the Russians, and recordings and other electronic surveillance of the company's employees.
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The government said both bloggers worked with the United States-based Viet Tan, or Vietnam Reform Party, which Hanoi has declared a terrorist group, and that any Vietnamese found to be involved with it would be regarded as co-conspirators and punished.
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"This course of action, and in particular its timing, suggests the defendant was attempting to further influence co-conspirators who might provide information against him in light of the recently re-emerging allegations," prosecutors said in court filings, according to NBC News.
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The indictment alleges the traders, along with eight unnamed co-conspirators who worked at J.P. Morgan's offices in New York, London and Singapore, participated in a racketeering conspiracy in connection with a multiyear scheme to manipulate the precious metals markets and defraud customers.
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When one of Grondona's alleged co-conspirators on the FIFA executive committee pushed for Japan to host the 20013 World Cup, Grondona, who had received at least $1 million to support Qatar's eventually successful bid, accosted him in the bathroom between votes.
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"It was the purpose of the conspiracy for the defendants and their co-conspirators to unjustly enrich themselves by receiving and taking possession of stolen merchandise, which constituted a foreign shipment of freight and property, for resale and profit," the indictment reads.
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The indictment said he also used his Citibank account for side transactions with two U.S.-based co-conspirators who wished to invest in Iran, and at their request directed an Iran-based co-conspirator to funnel money to people in that country.
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Instead, most of the money was funneled back to accounts controlled by the two media companies and their principals — Etienne Uzac, a co-founder of IBT, and William Anderson, Christian Media's former chief executive and publisher — and unnamed co-conspirators, the indictment said.
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Ms. Maxwell, who has previously denied any wrongdoing, was one of four women named as possible co-conspirators and granted immunity from prosecution in a widely criticized plea bargain that Mr. Epstein struck with federal prosecutors in Florida more than a decade ago.
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Oakland producer and DJ, 8ULENTINA, has partnered up with Paris and Watford, UK-based label Tobago Tracks to present DISMISS U, an experimental, club-ready compilation featuring tracks from its curator alongside co-conspirators foozool, DJ Haram, Kibz Selcuk, Maeili, Mohini, and Nargiz.
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Some of Epstein's accusers on Monday moved toward pursuing his alleged co-conspirators in a civil case: they asked a federal judge to unwind a nonprosecution agreement the alleged sex trafficker reached with Florida prosecutors a decade ago that immunized his associates.
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But the indictment said he also used that account for side transactions with two U.S.-based co-conspirators who wished to invest in Iran, and at their request directed an Iran-based co-conspirator to funnel money to people in that country.
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Driving the news: A Pittsburgh grand jury indicted the pair, also charging Yakubets for his role in an earlier string of thefts using the similarly successful Zeus malware, for which alleged co-conspirators Yuriy Konovaleko and Yevhen Kulibaba have already pleaded guilty.
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No other co-conspirators have been charged in the shooting, and Barr said Monday that investigators did not find evidence that any of the shooter's friends or fellow trainees from Saudi Arabia had advanced knowledge that he was going to attack the base.
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Among other things, according to federal prosecutors, Ahmed and co-conspirators collected generous kickbacks from urine analysis laboratories looking to cash in on the well-known lucrative practice of repeatedly testing someone's urine, regardless if the results came out clean or dirty.
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But without such evidence, their presence at the meeting is certainly something a prosecutor would use to say that they not only knew what was happening but were also in agreement with Trump Jr. to proceed, and thus they become co-conspirators.
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Voronenkov, who is not named but is referred to as a person with "special" status because of his parliamentary immunity, along with his co-conspirators, used their contacts with the government and law enforcement to switch the building's ownership for a fee.
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"Apparently unsatisfied with the status quo of 'fair share' and the mere avoidance of price erosion, Teva and its co-conspirators embarked on one of the most egregious and damaging price-fixing conspiracies in the history of the United States," the complaint said.
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They are shielded from prosecution thanks to immunity granted to "any potential co-conspirators" under the terms of his Miami deal, meaning they have little incentive to cooperate with prosecutors or to involve themselves in the financier's current charges on his behalf.
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Letters To the Editor: It gave me great pleasure to read Friday's lead article, "With Faint Chirp, Scientists Prove Einstein Correct," in which Albert Einstein and his 1,000 contemporary co-conspirators usurped that coveted position away from the presidential candidates and various Mideast wars.
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The indictment claims that Esformes used money from "bribes and kickbacks he received from co-conspirators" to fund travel and transportation for two escorts, whom he separately "met with" at the Ritz-Carlton Hotel in Orlando, Florida, on different dates in February and March 43.
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" - On or about June 220, the defendants and their co-conspirators ordered posters for a "Support Hillary, Save American Muslims" rally, including a poster with a quote attributed to Clinton that read, "I think Sharia Law will be a powerful new direction of freedom.
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The deal allowed Epstein and his alleged co-conspirators to avoid federal criminal charges related to his alleged sexual exploitation of underage girls, in exchange for a guilty plea by Epstein to a single Florida state charge of procuring an underage girl for prostitution.
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Thomas Davanzo of Estero and Robert Fedyna of Naples were sentenced on Monday for a scheme with co-conspirators at Gen-X Energy Group in Pasco, Washington, and subsidiary Southern Resources and Commodities in Dublin, Georgia, the Justice Department said in a statement on Tuesday.
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"During the assaults, Savoy ordered a K-9 handler to make his dog bark, in order to intimidate detainees A.D. and H.G." The indictment describes Savoy and Ackal as co-conspirators "aiding and abetting each other and others" during assaults in the Iberia Parish Jail.
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Earlier this week, prosecutors announced an indictment against 10 defendants, including two Chinese intelligence officers and other computer hackers and co-conspirators who are all accused of breaking into American company computers to steal data on a turbo fan engine used in commercial jetliners.
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In a court filing on Monday, two unnamed accusers of Epstein urged a federal judge in West Palm Beach, Florida, to scrap portions of Epstein's 2008 non-prosecution agreement with federal prosecutors there that provided immunity to his alleged co-conspirators from criminal charges.
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Epstein, a former friend of both Bill Clinton and President Donald Trump, in the case lodged in July was accused of abusing girls with the assistance of unnamed co-conspirators at his massive townhouse in Manhattan, as well as at his Palm Beach residence.
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Read more: A shocking 38% of sex trafficking suspects are women — and many are former victimsEach of the 'co-conspirators' reportedly served a different role in the alleged ringEpstein's victims have accused Maxwell of being at the center of the alleged sex-trafficking ring.
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Muller took their blood pressure and put headphones over their ears, which played a pre-recorded voice over telling them to stay calm and comply with instructions—as well as soothing music and whispering voices to give them the impression Muller had co-conspirators.
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In addition, Epstein's accusers asked a federal judge on Monday to invalidate the non-prosecution agreement that Epstein reached with prosecutors in the US Attorney's Office in Florida a decade ago, which would give authorities "greater power" to go after his alleged co-conspirators.
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Epstein was charged the following month with a state charge of solicitation of prostitution, and he ultimately signed a nonprosecution agreement with federal prosecutors that provided immunity for Epstein's "potential co-conspirators," including four women who were identified by name, Kellen and Marcinkova among them.
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One of Singer's co-conspirators, who ended up becoming a cooperating witness with investigators, said he gained parents' trust after they became clients of "The Key" by claiming he'd successfully rigged admissions for kids many times in the past — often without the kids' knowledge.
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James Pohl, had invited Carter and Dunford to "take appropriate action to absolve any taint from their comments upon the public's view of the independence of the Commission," after they publicly criticized a commission decision that banned female guards from handling Mohammed and four accused co-conspirators.
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"Proceeds from the sales of the devices were funneled back to the co-conspirators' accounts in Florida and New Jersey via structured cash deposits and a portion of the proceeds was then transferred to conspirators in Italy, further disguising the source of the funds," the DOJ wrote.
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In the build-up to the Paris attacks, Abdeslam (whose brothers, Ibrahim and Mohammed, were also allegedly involved in the Paris attacks) was responsible for the bulk of the logistics, including renting cars and apartments and transporting co-conspirators, officials told the New York Times. 5.
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" The state has alleged that two Johnson & Johnson subsidiaries, Tasmanian Alkaloids and Noramco, "created, grew, imported and supplied to J&J and its other co-conspirators, including Purdue, the narcotic raw materials necessary to manufacture the opioid pain medications thrust upon the unsuspecting public since the 1990s.
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Claudia and her co-conspirators actually did what we've spent the past few months hearing President Trump accuse the FBI and Department of Justice of doing: exploit the powers of the "deep state" in an attempt to bring down a legitimately, if not exactly democratically, selected leader.
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In the words of the indictment, "On or about October 16, 2016, Defendants and their co-conspirators used the ORGANIZATION-controlled Instagram account "Woke Blacks" to post the following message: "[A] particular hype and hatred for Trump is misleading the people and forcing Blacks to vote Killary.
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In addition to circumventing the sanctions to conduct $50 million in business with U.S. companies, Tajideen and his co-conspirators engaged in transactions outside the United States that resulted in the transmission of as much as $1 billion through the U.S. financial system, the department said.
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Esformes and his alleged co-conspirators Odette Barcha, 49, and Arnaldo Carmouze, 56, are accused of steering patients who did not qualify for assisted living or skilled nursing into his network of facilities where they received medically unnecessary services that were billed to government healthcare programs.
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Simpson was always surrounded by strong male teams — from the Electric Company offensive line of the Buffalo Bills, to the Johnnie Cochran-led "Dream Team" of defense attorneys, and eventually the less accomplished co-conspirators in a botched robbery that landed him behind bars in 2008.
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On August 22, 2001, Jerome Jacobson, director of security for a subcontracting company called Simon Marketing, was arrested along with eight co-conspirators for orchestrating a massive scheme to defraud McDonald's Monopoly promotion out of more than $24 million, writes Jeff Maysh for The Daily Beast.
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Although Garcia moved on to other areas long before the 202018/11 attacks, friends and colleagues say he would relish the opportunity to help try and convict the Al Qaeda mastermind and four alleged co-conspirators who are currently awaiting military commission trial in Guantanamo Bay, Cuba.
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He was blamed for not having prevented Confederate atrocities against Union P.O.W.s at Andersonville; criticized for the secrecy surrounding the military trial of John Wilkes Booth's co-conspirators; and mocked for trying to steer a course between the radical Republicans and the increasingly reactionary Andrew Johnson.
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MSNBC's Joe ScarboroughCharles (Joe) Joseph ScarboroughScarborough questions whether Warren, Klobuchar should drop out 'to help consolidate efforts' against Sanders Scarborough: Sanders, Trump two big winners last night Scarborough blasts Trump pardons, says 'political hacks' and 'co-conspirators' will be next MORE on Monday questioned whether Sen.
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EST: President Trump has lunch with Vice President Pence and Labor Secretary Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE.
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" Hunter also alleges that Johnson & Johnson used two subsidiaries, Tasmanian Alkaloids and Noramco, that "created, grew, imported and supplied to J&J and its other co-conspirators, including Purdue, the narcotic raw materials necessary to manufacture the opioid pain medications thrust upon the unsuspecting public since the 1990s.
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Emphasising the savvier aspects of Mr Moore's 1980 crime—and not-so-subtly suggesting that he may not have been as intellectually disabled as he claimed—Mr Roberts noted that Mr Moore and his co-conspirators "negotiat[ed] their respective shares of the money they intended to steal".
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It will bring together a group he calls his "co-conspirators" — a diverse set of Americans who share his views and want a real solution to the North Korea crisis — that he's met in the course of traveling, speaking at panels, and writing opinion pieces about the issue.
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She says that the Hollywood powers that be — she has since gone on to name moguls Tyler Perry and Oprah Winfrey as co-conspirators in icing her out of the industry — decided that she needed to be "taught a lesson" for not "playing the game" of show business.
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His case was a significant one for the US attorney's office in Washington, DC, on multiple levels; although the government identified more than a half-dozen alleged co-conspirators and participants in the attack during its opening presentation, Khatallah is the only person to stand trial so far.
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The three alleged co-conspirators, who are not named or charged in the indictment, include two Syria natives, who, like Jijakli, are U.S. citizens, and a Kuwaiti-born citizen of Canada who is the president of the corporation that does business in Orange County as Orange Check Cashing.
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New details on Kadar's "possible co-conspirators" only came to light in July after a federal judge in Washington agreed to unseal the search warrant application describing how the FBI reviewed emails, call records and other images found on a thumb drive found among his belongings at home.
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The alleged co-conspirators arranged for more than $2 billion in loands intended to fund three maritime projects, but diverted more than $200 million in loan proceeds in bribe payments to former Finance Minister Manuel Chang and other officials and kickback payments to three investment bankers, the department said.
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Analyzing the careers of a half-million artists between 1980 and 2016, a more recent study released in November 13 found that success as a professional artist relied on a similarly smell network of museums and galleries that included all 10 of the alleged co-conspirators in Cenedella's complaint.
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I know we were shamed into silence when my oldest brother went to prison, as though we were unindicted co-conspirators for a crime that was committed when I was a nine-year-old boy, James was still a fetus in the womb, and before Jordan was conceived.
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"Today's sentence sends a powerful message of deterrence to others, who like Fishenko and his co-conspirators, would be willing to sacrifice the national security of the United States for their personal financial gain," said Robert L. Capers, United States attorney for the eastern district of New York.
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U.S. prosecutors allege that the firm "knowingly and intentionally conspired to defraud the United States" by carrying out activities on behalf of a foreign entity in which the firm and its co-conspirators sought to "interfere with the U.S. political system" by masquerading as U.S. activists on social media.
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The company is starting off with basic modules, including things like speakers and the aforementioned camera, but is already looking into non-standard phone functionality like secondary displays, helped along by an impressive list of co-conspirators, including, Samsung, Sony Pictures Home Entertainment, Panasonic, Toshiba , Harman and E Ink.
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Edgar Valdez-Villareal, a former leader of Mexico's Beltran Leyva cartel who is nicknamed "La Barbie" for his fair complexion, ran a cocaine operation so large that he and his co-conspirators moved cash across the U.S.-Mexico border in tractor-trailer trucks, according to his 2009 indictment.
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Crucially, in the complaint against Ramos and his co-conspirators, prosecutors alleged Phantom was not simply incidental to a crime, in the same way Apple or Google may be when providing encryption for their own phones or communication services, but that Phantom deliberately and explicitly facilitated criminal activity.
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" Indeed, the indictment includes some examples of that effort to suppress: "On or about October 16, 2016, Defendants and their co-conspirators used the Instagram account 'Woke Blacks' to post the following message: 'Particular hype and hatred for Trump is misleading the people and forcing Blacks to vote Killary.
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" At the end of the hearing, the judge dismissed the case, but prosecutor Maurene Comey explained to the court that the dismissal "in no way prohibits or inhibits the government's ongoing investigation into other potential co-conspirators, or prevents the bringing of a new case in the future.
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Parfionovas and his alleged co-conspirators are accused of going to great lengths to impersonate advisors and victims, including through phone calls, through disguised social media accounts, and even fake IP addresses that made it appear they were sending their messages from New York and not Eastern Europe.
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In May, the last two targets of the probe — Jeremy Reichberg, an Orthodox Jewish community leader from Brooklyn, and James Grant, a former Police Department deputy inspector — will appear in Federal District Court in Manhattan at a bribery trial that will also feature a dozen other uncharged co-conspirators.
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Before the first indictments were unsealed, in May 2015, Mr. Hawilla (pronounced AH-vee-la), the owner and founder of Traffic Sports, had already been arrested and charged with bribery and had begun secretly recording conversations with co-conspirators as part of his cooperation agreement with the government.
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In an event that became pivotal to his ideas on mercy, punishment and death, he watched as the first group of his co-conspirators was rounded up for the firing squad, only to learn, minutes before it was his turn to die, that the sentenced had been commuted.
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But in the weeks since, according to people familiar with the matter, prosecutors have struggled with the question of whether some of those alleged co-conspirators were themselves victims of Epstein -- and, if so, how that should affect the decision of whether to charge them with a crime.
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If the necessary knowledge and intent are present, those who participated could be guilty of conspiracy to obstruct, and then the president himself could be guilty of additional crimes such as perjury or lying to the FBI committed by his co-conspirators in furtherance of the cover-up conspiracy.
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New York (CNN)Federal prosecutors in New York accused Jeffrey Epstein, the multimillionaire charged with sex trafficking, of possible witness tampering, saying in a court filing Friday he made $5003,000 in payments to two possible co-conspirators after a series of newspaper stories alleged he sexually abused dozens of girls.
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Egeland was sentenced to ten years in 2014, more than any of his co-conspirators, because he unbelievably continued his criminal activities after pleading guilty in the Desert Sun case—selling prescription drugs near a school in 2010, then shoplifting $9 worth of stuff from a Fred Meyer in 2013.
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"Otherwise, a person involved in an investigation could hire one of Washington's largest law firms (WilmerHale has hundreds of attorneys) and thereby prevent the Justice Department, including the special counsel's office, from hiring any of that firm's lawyers to investigate or prosecute him or any of his co-conspirators," they argued.
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While there are no co-conspirators or connections to a third party, Ehrie said, he lamented the difficulty in trying to find and prevent attacks by people such as Anderson and Graham, who were not known to law enforcement before the attack and were not tied to an organization or group.
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"Defendants and their co-conspirators used false U.S. personas to organize and coordinate U.S. political rallies in support of then president-elect Trump, while simultaneously using other false U.S. personas to organize and coordinate U.S. political rallies protesting the results of the 2016 U.S. presidential election," officials said on Friday.
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"Smith, Nowak, Jordan, and their co-conspirators allegedly engaged in a complex scheme to trade precious metals in a way that negatively affected the natural balance of supply-and-demand," William F. Sweeney Jr., FBI assistant director in charge of the FBI's New York field office, said in a statement.
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In June, The Hill published my op-ed magnifying the potential of a new federal law, the Global Magnitsky Act (GMA) to punish dictators, despots, and their co-conspirators who deprive citizens of fundamental human rights through torture, forced disappearance, and assassination — and the corrupt seizure of lucrative private assets.
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But in addition to the five leaders of the HLF who were actually convicted in the case, more than 246 individuals and Muslim groups, including ISNA and CAIR, were named as "unindicted co-conspirators" in the indictment — meaning the prosecutors believed they were linked to HLF's scheme but couldn't prove it.
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In the story of Catesby and his co-conspirators, the "Game of Thrones" star saw an opportunity to educate people on the realities of the infamous plot, whose most well-known conspirator, Guy Fawkes (played by Tom Cullen), has been immortalized through masks named for him, seen throughout pop culture.
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"The misappropriated funds were then used to purchase the Defendant Asset, as well as to fund the co-conspirators' lavish lifestyles, including purchases of artwork and jewelry, the acquisition of luxury real estate, the payment of gambling expenses, and the hiring of musicians and celebrities to attend parties," it added.
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Esformes and his co-conspirators are alleged to have further enriched themselves by receiving kickbacks in order to steer Medicare beneficiaries to other health-care providers — including community mental health centers and home health-care providers — who also performed medically unnecessary treatments that were billed to Medicare and Medicaid, the office said.
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In a civil lawsuit, the SEC alleged that Chief Executive Chris Faulkner of Texas-based oil and gas driller Breitling, a frequent media commentator who calls himself the "Frack Master," had worked with several co-conspirators to dupe hundreds of unwitting investors in his oil and gas companies out of millions of dollars.
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What Simmons didn't mention, he said, was that one group of pioneers – like Ver and his alleged co-conspirators – brought in a squad of Chinese workers to help them blast through the mountain, and then set up a roadblock on the other side to block the pioneers who traveled a different route.
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Su's run as one of the most damaging Chinese spies of his generation would end in the summer of 2014, when he was arrested in Canada on a US-issued warrant five years after he sent his first instructions to his co-conspirators in China detailing targets for hacking inside the United States.
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But a Reuters review of the approximately 153 Islamic State court cases brought by the Department of Justice since 2014 found that three-quarters of those charged were alleged to be part of a group of anywhere from two to more than 10 co-conspirators who met in person to discuss their plans.
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Investigators are urgently looking into whether Manchester attacker Salman Abedi had co-conspirators in the UK. As of Tuesday evening British security and intelligence services had not uncovered evidence of connections between Abedi and established overseas terrorist groups, a British counterterrorism official told CNN, who cautioned the investigation was in its early stages.
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Although the international slave trade had been outlawed in America more than half a century earlier, Foster and three co-conspirators, a trio of brothers by the name of Meaher, had purchased a hundred and twenty-five men, women, and children, from Benin and Nigeria, to traffic them into the United States.
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Labor Secretary Alex AcostaAlex Alexander AcostaBarr removes prisons chief after Epstein death Feds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' MORE announced on Thursday that former President Ronald Reagan would be inducted into the department's hall of fame.
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The end was in sight when, in 2012, several of Mo's co-conspirators were found by US customs to be attempting to transport hundreds of cryptically numbered manila envelopes containing some of the valuable seeds—all hidden among large boxes of microwaveable popcorn and wrapped in napkins from a Subway sandwich joint.
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Sure, you'd lose a solid percentage of your loot, but any money launderer is likely to pay someone a fee to act as an intermediary (I highly doubt Co-Conspirators 6 and 10 were willing to put themselves in the middle of a felony enterprise out of the goodness of their hearts).
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" And they actually pulled it off: "In or around July 2016, [Russian military officer Anatoliy Sergeyevich Kovalev] and his co-conspirators hacked the website of [an unnamed] state board of elections ... and stole information related to approximately 500,000 voters, including names, addresses, partial social security numbers, dates of birth, and driver's license numbers.
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Mr. Epstein was required to register as a sex offender and pay restitution to some of the young women, but the agreement shut down the F.B.I. investigation and gave immunity to all "potential co-conspirators" — including any of Mr. Epstein's rich and powerful buddies who may have taken a turn with his victims.
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He can use all of the tools that are at his disposal in the White House, at the State Department, at the Justice Department -- in order to destroy his political rivals, in order to silence anyone who speaks out against him and to forgive, pardon or let off the hook his co-conspirators.
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Outrage finally exploded last week, after a front-page report in the Indian Express newspaper revealed terrifying details from the police charge sheet, including the fact that one of the accused, a police officer, had asked his co-conspirators to hold off killing the child so that he could rape her once more.
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The charges against Pietrzyk come two weeks after Michael Grimes, one of his alleged co-conspirators, pleaded guilty to receiving at least $1.5 million in kickbacks from union vendors and a week after the arrest of UAW Region 5 Director Vance Pearson, who was charged with embezzling union funds and other criminal charges.
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As Parnas and one of his alleged co-conspirators head to arraignment next Wednesday on charges of manipulating the American political system at the behest of foreigners, the ease with which he was able to buy his way into Trump's inner circle provides an alarming indicator of the integrity of that system.
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A press release issued by the United States Justice Department on Monday announced that 6ix1.53ine (along with five of the alleged co-conspirators who the indictment claims are Nine Trey Gangsta Blood gang members) had been indicted in federal court in New York on an array of previously undisclosed racketeering, assault and firearms charges.
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Among the alleged co-conspirators listed in the ODOG indictment are a former NFL running back, a beachfront restaurant owner, a down-on-his-luck Hollywood private investigator, a San Diego accountant, a general contractor who had once managed a famous African musician, an American expat in Peru, and a career criminal known as Tank.
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Trump made the rare admission while praising Labor Secretary Alex AcostaAlex Alexander AcostaBarr removes prisons chief after Epstein death Feds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' MORE and Treasury Secretary Steven MnuchinSteven Terner MnuchinPelosi warns Mnuchin to stop 'illegal' .
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He's much too young to understand the severity of the array of charges facing his father, his uncle, and their alleged co-conspirators: burglary, vandalism, grand theft, possession of an assault weapon, dissuading a witness, conspiracy, loaded firearm in a vehicle (part of California's drive-by shooting laws), attempted murder, and first-degree murder.
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O.J. Simpson is currently in a Nevada prison after he was convicted in 2008 of 12 counts of burglary, kidnapping, assault and coercion, and other offenses, stemming from an incident in which he and a group of co-conspirators entered a Las Vegas hotel and stole hundreds of pieces of memorabilia from two men.
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Paul Wernick and Rhett Reese, the writers of slapstick anti-superhero franchise Deadpool, are working on the script—can't wait to see how they portray the part where one of Jacobson's co-conspirators all but tosses stolen winning game pieces off of a parade float during New Orleans' Mardi Gras festival to random revelers.
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Later on, after some of Fahd's co-conspirators lost their jobs at AT&T, Fahd allegedly even had one of his remaining AT&T insiders deploy hacked routers and install malware inside AT&T's company network so that Fahd could unlock phones remotely without needing to relay IMEI numbers to employees within AT&T.
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"The indictment unsealed today outlines a brazen bribery scheme in which Greg Lindberg and his co-conspirators allegedly offered hundreds of thousands of dollars in campaign contributions in exchange for official action that would benefit Lindberg's business interests," Brian Benczkowski, the assistant attorney general of the Justice Department's criminal division, said in a news release.
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US District Judge Kenneth Marra ordered the case brought by Jane Doe 1 and Jane Doe 2 against the US closed, ruling the federal government doesn't owe them any money, and that the court couldn't invalidate provisions in the plea deal relating to any alleged co-conspirators because they weren't a party to the case.
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Four of his alleged co-conspirators are facing charges in the U.S. This evolution in combating the looters and dealers began with a case dubbed "Operation Lost Treasure," which began after Easter and his colleagues identified an organization out of Dubai that was obtaining and selling stolen artifacts from Iraq, Egypt, Libya, Turkey, and elsewhere in the region.
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Instead of finding evidence of illegal activity on Planned Parenthood's part, the grand jury indicted David Daleiden, the leader of a radical group that calls itself the Center for Medical Progress, and Sandra Merritt, one of his co-conspirators, on a felony charge of tampering with a governmental record and a misdemeanor charge related to purchasing human organs.
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"The facts set forth in this affidavit describe a wide-ranging, multi-year conspiracy to conduct computer intrusions and commit wire fraud by co-conspirators working on behalf of the government, of the Democratic People's Republic of Korea, commonly known as 'DPRK' or 'North Korea,' while located there and in China, among other places," notes the complaint.
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Prosecutors have said they consider Epstein an "extreme" flight risk, citing his wealth, the gravity of the charges against him and his recent behavior, which they say included possible witness tampering through $350,000 in payments to two possible co-conspirators in the wake of a series of newspaper stories that alleged he sexually abused dozens of girls.
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Daily levels of the S&P 250 and Dow Jones Industrial Average seem to be the main data that drive the U.S. Federal Reserve and it's hard to imagine that equity weakness wouldn't elicit further well-intended, if ultimately self-defeating, responses from Chair Janet Yellen and her co-conspirators on the Federal Open Market Committee.
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It was already clear before this week that Secretary of Labor Alexander Acosta, as a federal prosecutor a decade ago, had mishandled the Jeffrey Epstein case: He gave the well-connected hedge-fund manager the deal of a lifetime for sex-trafficking underage girls, immunized his co-conspirators from potential charges, and denied his victims a chance for justice.
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One passage specifies that co-conspirators "for the first time" attempted to spear-phish email accounts linked to Hillary ClintonHillary Diane Rodham ClintonThe exhaustion of Democrats' anti-Trump delusions Poll: Trump trails three Democrats by 10 points in Colorado Soft levels of support mark this year's Democratic primary MORE's personal office and her presidential campaign on July 27, 85033.
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House Democrats are giving Labor Secretary Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE until Monday to hand over the agency's economic analysis for its proposed tip-pooling rule.
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The Trump administration hopes to move forward with a rule expanding alternatives to ObamaCare plans by this summer, Secretary of Labor Alex AcostaAlex Alexander AcostaBarr removes prisons chief after Epstein death Feds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' MORE said Monday.
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As Labor Secretary Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE recently noted, there are 6 million unfilled job openings in the U.S. A shortage this size is crippling to American employers.
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The man, identified as Michael Neu, 67, of Slidell, La., is suspected of being the middle man in hundreds of financial transactions designed to con money from victims across the United States by phone and online, with some of that money wired to co-conspirators in Nigeria, Detective Daniel Seuzeneau of the Slidell Police Department said in a statement.
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"Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators, an offer that was conveyed via press release, Prince Andrew has now completely shut the door on voluntary cooperation and our office is considering its options," U.S. Attorney Geoffrey Berman said when asked about Epstein at a news conference about an unrelated case.
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At a time when bourbon is made by small distillers in 48 states, Mr. Williams and his co-conspirators are betting that consumers will buy into the idea of a spirit distinguished by its regional pedigree, in the same way that millions of drinkers worldwide identify Jack Daniel's as Tennessee whiskey, or Château Latour as Bordeaux wine.
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Agencies must first ask for public comment under the Administrative Procedure Act (APA) to change or repeal a rule, as noted by Labor Secretary Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE.
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Covering the mid-1990s through 2011, Ms. Goodman offers up interviews with the Strokes, Interpol, Kings of Leon and lesser-known groups (not so much real bands as "co-conspirators, comrades in the pursuit of 'youth and abandon'") with whom she mixed at night in her early 20s while her day job was teaching at the Buckley School.
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The Job Creators Network submitted comments to Labor Secretary Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE last week asking him to include two important provisions in the rule.
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That purpose — shared by potential co-conspirators, Trump campaign chairman Paul Manafort and son-in-law Jared Kushner — was getting dirt on Hillary ClintonHillary Diane Rodham ClintonTop Sanders adviser: Warren isn't competing for 'same pool of voters' Anti-Trump vets join Steyer group in pressing Democrats to impeach Trump Republicans plot comeback in New Jersey MORE.
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Kentucky Senate President Robert Stivers has advocated for the US attorney in Kentucky to investigate the pardons, and Republican Commonwealth's Attorney Jackie Steele called into question why Bevin didn't pardon Baker's co-conspirators in robbery and homicide, arguing that choice seemed to suggest the donations of Baker's family may have played a role in Bevin's calculus.
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Still, if Mr. Trump did not also pardon any Russian officials for violating American law in carrying out an election-influence operation, then the investigation might continue in ways that could make the past conduct of the pardoned people still subject to Mr. Mueller's scrutiny; they would be suspected unindicted co-conspirators to any crimes by the Russians.
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With these two entities and the help of co-conspirators, Singer finagled admissions that relied on two methods: "Between roughly 225 and 226, dozens of wealthy parents paid Singer about $22015 million in total to guarantee their children admission to elite schools," United States Attorney for the District of Massachusetts Andrew E. Lelling said during a press conference Tuesday.
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With these two entities and the help of co-conspirators, Singer finagled admissions that relied on two methods: "Between roughly 2011 and 2018, dozens of wealthy parents paid Singer about $25 million in total to guarantee their children admission to elite schools," United States Attorney for the District of Massachusetts Andrew E. Lelling said during a press conference Tuesday.
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The new amendment (which you can read in its entirety here) asks for an investigation into things like "the propriety and consequence of immunity deals given to possible Hillary Clinton co-conspirators" and "James B. Comey's refusal to investigate then-Secretary of State Hillary Clinton regarding" a number of matters, including many of which may have come directly from r/The_Donald.
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In his opening presentation to the jury on Monday, Assistant US Attorney John Crabb said that Khatallah did not start the fire that killed Stevens and Smith, or launch the mortars that killed the security officers, but he planned the assault along with a cadre of co-conspirators, stocking up on supplies in advance and warning others in the area not to interfere.
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Ben Affleck is attached to direct, and Matt Damon to star in a true crime story written by Jeff Maysh and published in The Daily Beast several days ago on an ex-cop who rigged the McDonald's Monopoly game, allegedly stealing over $24 million dollars and sharing it with an unsavory group of co-conspirators who offered kickbacks to the mastermind.
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It's difficult to find political agreement in Washington these days but one welcome ray of hope comes in President Trump's nomination for Secretary of Labor, Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE.
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"The President understands that stopping the abuse of our country's immigration and visa system is essential to our nation's economic success," said Labor Secretary Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE in a statement.
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Even more alarming, Labor Secretary Alex AcostaAlex Alexander AcostaBarr removes prisons chief after Epstein death Feds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' MORE has publicly indicated support for multiple different salary levels and automatic increases without further notice-and-comment rulemaking, both uniformly opposed by business associations.
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"Many small businesses would like to offer retirement benefits to their employees, but are discouraged by the cost and complexity of running their own plans," said Labor Secretary Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE.
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U.S. Labor Secretary Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE, who at the time was a federal prosecutor, was involved with the deal from more than a decade ago, the Herald reported.
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Labor Secretary Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE oversaw a review of the rule but decided earlier this year that he had no legal basis to delay or amend the rule on his own.
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Read more: The famous connections of Jeffrey Epstein, the elite wealth manager who died in jail while awaiting trial on sex trafficking chargesCourt documents that were unsealed in July detailed the extensive network of employees that prosecutors say targeted and recruited underage girls for sexual relationships with Epstein, which could have meant more possible names to be prosecuted as co-conspirators.
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"After the election of Donald Trump in or around November 2016, Defendants and their co-conspirators used false U.S. personas to organize and coordinate U.S. political rallies in support of then president-elect Trump, while simultaneously using other false U.S. personas to organize and coordinate U.S. political rallies protesting the results of the 2016 U.S. presidential election," the indictment reads.
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"There's so many avenues that have yet to be investigated ... not only on Epstein himself and the crimes he committed --- and what other people might have helped him do and other co-conspirators involved in this -- but also on how this whole thing happened back in 2008 and why it happened, and whether there's any corruption there to look at," Brown said.
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Attorney General William BarrWilliam Pelham BarrAdvocates doubt Trump DEA will ease rules on marijuana research Graham calls on Barr to declassify files on DOJ watchdog's Russia probe Trump suggests watchdog report shows Mueller probe was 'illegal' MORE warned after Epstein's death that any alleged co-conspirators "should not rest easy," saying prosecutors would continue to aggressively pursue anyone who enabled the disgraced financier.
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Labor Secretary Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE has been clear that he doesn't like the Obama administration's overtime rule, insisting that he wants to reconsider it and possibly make one of his own.
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" Prosecutors, in their recent filing, said President Hernández, his brother and other co-conspirators "relied on drug proceeds to fund National Party campaigns and other political operations, to control large swaths of the Honduran government, to bribe officials who helped ensure safe passage for their cocaine, and in an effort to protect themselves from law enforcement scrutiny in Honduras and elsewhere.
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In November 2018, two days after the Miami Herald published stories about a lenient deal Epstein struck in 2007 with prosecutors that let him avoid federal charges while pleading guilty to lesser state charges of prostitution, he made the first of the two payments to the two people who were both named as possible co-conspirators in the plea agreement he signed in 2007, according to prosecutors.
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This idea is supported by an earlier scene of one of Beck's co-conspirators downloading data onto a thumb drive and escaping after the Tower Bridge gambit goes south — Team Mysterio had all of the camera, voice, and hologram assets required to create a video puppet of Beck, and they used that data to fire back at Spider-Man for scuppering their plans to control EDITH.
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Epstein's death by suicide while in federal custody last week on charges of sex trafficking of minors and conspiracy may have voided his trial, but federal prosecutors continue to investigate co-conspirators and collect victim testimony, while the Southern District of New York, the FBI, Epstein's current legal defense, and the Office of the Inspector General conduct investigations into the circumstances surrounding his death.
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No judge has found misconduct; no one has alleged (nor could they) that Alex AcostaAlex Alexander AcostaBarr removes prisons chief after Epstein death Feds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' MORE had any unethical, improper, or illegal motive when he approved of the deal that sent a sex-offender to prison.
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We've basically put a price on ... I don't know this, but I would speculate the conversation post- this event between Pompeo and Trump and the Saudi government there was like, "You guys obviously screwed up, we had nothing to do with this, but if you want us to be co-conspirators in the coverup, you're gonna have to buy another 2145 tanks," or whatever it might be.
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" But that is a phrase so broad and bland as to obscure the piercing truth that the indictment reveals: Referencing actual voter suppression, it says that "in or around the latter half of 2016, Defendants and their co-conspirators, through their personas, began to encourage U.S. minority groups not to vote in the 2016 U.S. presidential election or to vote for a third-party U.S. presidential candidate.
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" It alleges that the trips were not tied to business related to the Connecticut Municipal Electric Energy Corporation, but that "The co-conspirators directed that the funds used to pay for the trips come from the CMEEC Margin account, without a vote of the CMEEC Board of Directors and without the written consent of the member towns as required by the CMEEC membership agreement.
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House Democrats are calling on Labor Secretary Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE to give the public more time to comment on a proposal to roll back the Obama-era rule that banned employers from pooling workers' tips.
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The White House says it is "looking into" Labor Secretary Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE's role in arranging a plea deal for billionaire and accused serial child sexual abuser Jeffrey Epstein, a deal which has been declared illegal.
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Scaramucci said that Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE was the victim of "planted news" after the Miami Herald reported that Trump's Labor secretary had reportedly helped secure a lax plea agreement for Epstein while working as a U.S. attorney.
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Ben SasseBenjamin (Ben) Eric SasseThe Hill's Morning Report - Trump lauds tariffs on China while backtracking from more To cash in on innovation, remove market barriers for advanced energy technologies Feds face mounting pressure over Epstein's death MORE (R-Neb.) wrote a letter to Barr on Tuesday recommending that the Justice Department nullify the 85033 deal between Epstein and federal prosecutors in Florida in order to go after his co-conspirators.
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"In his plea agreement, Ramos admitted that he and his co-conspirators facilitated the distribution of cocaine, heroin, and methamphetamine to locations around the world including in the United States, Australia, Mexico, Canada, Thailand and Europe by supplying narcotics traffickers with Phantom Secure encrypted communications devices designed to thwart law enforcement," a press release from the United States Attorney's Office in the Southern District of California, published Tuesday, reads.
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Epstein had the foresight to implicate powerful men in his activities and, when facing a public trial, then U.S. Attorney (and now Labor Secretary) Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE cut him an absurd deal to avoid serious jail time and seal the record.
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The Department of Justice's (DOJ) top watchdog wrote to Congress on Tuesday acknowledging lawmakers' requests for an investigation into the handling of a 2007 plea deal involving Labor Secretary Alex AcostaAlex Alexander AcostaBarr removes prisons chief after Epstein death Feds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' MORE, but noting that the office lacks the authority to look into it.
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The proposal, unveiled by Labor Secretary Alex AcostaAlex Alexander AcostaBarr removes prisons chief after Epstein death Feds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' MORE, would extend overtime benefits to any employee in the U.S. making $22019,308 per year or less, higher than the current threshold that mandates overtime pay for those making less than $23,660 a year.
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A group of news organizations, including the publishers of some of New Jersey's largest newspapers as well as The New York Times, asked Judge Susan D. Wigenton of United States District Court in January to unseal a letter listing the names of so-called unindicted co-conspirators, who were believed to have had knowledge of, and joined in, the plans to cause major traffic congestion in Fort Lee, N.J., over several days in September 2013.
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He formerly worked as a judiciary and homeland security policy counsel to the Republican Policy Committee and as a special assistant to Labor Secretary Alexander AcostaAlex Alexander AcostaFeds face mounting pressure over Epstein's death Sasse calls on DOJ to 'rip up' Epstein nonprosecution deal to bring 'co-conspirators to justice' FBI searches Jeffrey Epstein's home in Virgin Islands MORE while he served at the Justice Department in the George W. Bush administration.
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