However, the new indictment
also comes with a disclosure that a third woman will be called to testify that Weinstein raped her in 1993 to bolster the prosecutors' case.
According to the indictment
filed before Criminal Court 'C' on 19 August, between April 2016 up to August 2018, the five defendants allegedly deliberately colluded and conspired with a wicked intent to launder money and sabotage the Liberian economy.
At the helm of Abraaj's criminal activities was Arif Naqvi, the founder of the firm, who according to the indictment
directed others within the company to carry out a 'variety of strategies to misappropriate cash from investors and to use it to fund cash shortfalls, thereby concealing Abraaj's true condition from investors, potential investors, creditors, and regulatory authorities.'
The district court dismissed the aggravated identity theft counts because it agreed with the defendants that the facts alleged in the indictment
did not adequately make out a case for aggravated identify theft.
alleged that the conspiracy began "at least on or about October 1, 2005." The indictment
named several co-conspirators in addition to Scott, as well as "others, known and unknown to the Grand Jury." Scott pleaded guilty to the conspiracy and was sentenced to 60 months' imprisonment.
However, the names of the soldiers were redacted from the indictment
According to Monday's indictment
, Sakr and Chamas were arrested in June last year, while Sehnaoui was arrested in August: all were released in December.
But a federal indictment
returned in Manhattan seemed to confirm that Veselnitskaya had deep ties to senior Russian government officials.
On count 2, according to the indictment
all accused persons did steal, on Sunday 28 January 2018 at Saint Peters West African Methodist Church at Main Motor Road Congo Town in Freetown, church properties including an electronic key board, electronic mixer, one amplifier set, one mix receiver, one DVD player set, two voltage regulator and one 7.5 KVA generator all to the total value of twenty million nine hundred thousand Leones, being property of the Saint Peters West African Methodist Church at Main Motor Road Congo Town in Freetown.
is a step toward disrupting the flow of methamphetamine from Mexican sources of supply into Tulsa," U.S.
(KJC), warned the media not to draw 'unnecessary conclusions' and link the pastor to the reported dollar smuggling in Hawaii, saying the name of the Pastor was never mentioned in the indictment