charge.05
frames- [ARGM-TMP In 1988] , [ARGM-TMP a year and a half after Mrs. Marcos and her late husband , Ferdinand Marcos , the ousted president of the Philippines , fled the Philippines for Hawaii] , [ARG1 they] were [rel charged] *-205 with [ARG2-with racketeering , conspiracy , obstruction of justice and mail fraud in a scheme in which they allegedly embezzled more than $ 100 million *U* from their homeland *T*-1] .
- According to a source at the East Europe desk , [ARG1 two previously convicted felons] were [rel charged] *-1 , tried *-1 , convicted *-1 and sentenced *-1 to prison terms of four and 12 years .
- [ARG1 Mr. Gonzalez and his colleagues , particularly the finance minister , Carlos Solchaga ,] are [rel charged] *-1 with [ARG2-with *-4 having abandoned their socialist principles] and with *-4 having become arrogant elitists who *T*-2 refuse even *-3 to go on television -LRB- controlled * by the state -RRB- *-5 to face their accusers .
- [ARG1 Mr. Gonzalez and his colleagues , particularly the finance minister , Carlos Solchaga ,] are [rel charged] *-1 with *-4 having abandoned their socialist principles and with [ARG2-with *-4 having become arrogant elitists who *T*-2 refuse even *-3 to go on television -LRB- controlled * by the state -RRB- *-5 to face their accusers] .
- `` One possible explanation for this decline '' in * taking cases to trial , says 0 *T*-1 Mr. Burnham , `` is that the number of [ARG1 defendants] being [rel charged] * with [ARG2-with crimes] by [ARG0-by all U.S. attorneys] has substantially increased . ''
- [ARG1 Mrs. Marcos and her late husband , former Philippines President Ferdinand Marcos ,] were [rel charged] *-1 with [ARG2-with *-2 embezzling more than $ 100 million *U* from that country and then fraudulently concealing much of the money through purchases of prime real estate in Manhattan] .
- [ARG0 The indictment , which *T*-1 was sealed *-2 and apparently forgotten *-2 by investigators until 1987 ,] [rel charges] [ARG1 Mr. Koskotas and three others] with [ARG2-with tax fraud and other violations] .
- Mr. Koskotas is fighting extradition proceedings that *T*-2 would return him to [ARGM-LOC Greece] , where [ARG1 he] is [rel charged] *-1 with [ARG2-with *-4 embezzling more than $ 250 million *U* from the Bank of Crete] *T*-3 .
- [ARG1 Neither Mr. Addison nor any other Southern Co. official] has been [rel charged] *-1 with [ARG2-with any wrongdoing] [ARGM-ADV in connection with the current inquiries] .
- [ARG1 No individuals] were [rel charged] *-1 [ARGM-LOC in the indictment] .
- [ARG0 The U.S. Attorney 's office] filed a criminal complaint against six bank employees *-2 [rel charging] [ARG1 them] with [ARG2-with conspiracy in the scheme , which *T*-1 apparently was capable of * handling millions of dollars a week by *-3 funneling cash through fictitious bank accounts] .
- [ARG1 Two other men] [ARGM-DIS also] were [rel charged] *-1 with [ARG2-with * participating in the operation] .
- [ARG1 Geno M. Apicella , 27 , of Los Angeles , and Terrell N. Madison , 27 , of Hawthorne ,] were [ARGM-DIS also] [rel charged] *-1 with [ARG2-with * participating in the conspiracy] .
- [ARG0 The indictment] [rel charged] [ARG1 that Pymm operated a machine 0 *T*-1 to crush broken thermometers and recover the mercury in an illegal workroom] .
- More important , he emerged as a peacemaker last summer after [ARG2-in the Central Park rape of a white jogger] -- in which [ARG1 a group of Harlem teens] was [rel charged] *-1 *T*-2 -- and the racial murder of a black teen-ager in the white Brooklyn neighborhood of Bensonhurst .
- [ARG1 Mr. Antar] was [rel charged] *-1 [ARGM-TMP last month] [ARGM-LOC in a civil suit filed * in federal court in Newark by the Securities and Exchange Commission] .
- Anne Burford , the former EPA chief who *T*-2 resigned under fire in 1983 during a flap with Congress , was kayoed *-1 in the confrontation , even though [ARG1 she] was [ARGM-TMP never] [rel charged] *-3 with [ARG2-with official wrondgoing] .
- It did n't help [ARGM-TMP when] , [ARGM-TMP in 1986] , [ARG1 she] was [rel charged] *-2 -LRB- and then cleared *-2 -RRB- on [ARG2-on allegations of public drunkenness] *T*-1 .
- Separately , [ARG0 a Qintex Entertainment shareholder] filed suit in federal court in Los Angeles *-1 [rel charging] [ARG1 Qintex Australia] with [ARG2-with *-2 misleading shareholders about Qintex Entertainment 's financial position] .
- [ARGM-DIS Secondly] , [ARG0 critics] have [rel charged] [ARG1 AZT 's maker Burroughs Wellcome Co.] with [ARG2-with corporate inertia because children account for just 1 % of the patient population and hence a small part of the large and lucrative market] .
- Separately , [ARG0 a Campeau shareholder] filed suit , *-1 [rel charging] [ARG1 Campeau , Chairman Robert Campeau and other officers] with [ARG2-with *-2 violating securities law] .
- [ARG2 MURDER THREAT] [rel charged] [ARGM-LOC in Haas Securities Corp . stock-manipulation trial] .
- [ARG0 The state attorney general 's office] filed suit against five New York brokerage firms , *-1 [rel charging] [ARG1 them] with [ARG2-with responsibility for much of a $ 200 million *U* loss incurred * by the state treasurer 's office in 1987] .
- [ARGM-LOC The Harrisburg 7 trial] in 1972 , in which [ARG1 Daniel Berrigan and others] were [rel charged] *-1 with [ARG2-with * plotting anti-war-related violence] *T*-2 , was a landmark .
- [ARGM-LOC In an eight-count indictment] , [ARG0 the government] [rel charged] [ARG1 GAF , a Wayne , N.J. , chemical maker , and Mr. Sherwin] with [ARG2-with *-1 illegally attempting *-2 to manipulate the common stock of Union Carbide Corp. in advance of GAF 's planned sale of a large block of the stock *PPA*-3 in 1986] .
- [ARG1 James Burke and Larry Evans , formerly owners of the now-defunct Barclay Gallery , and Prudence Clark , a Barclay sales representative ,] were [rel charged] *-1 with [ARG2-with *-2 conducting high-pressure telephone sales in which they misrepresented cheap copies of Dali artwork as signed , limited-edition lithographs *T*-3] .
- The most significant changes in department policy are new requirements that federal prosecutors avoid *-1 disrupting `` the normal business functions '' of [ARG1 companies] [rel charged] * [ARGM-LOC under the racketeering law] , a senior department official said 0 *T*-2 .
- [ARGM-LOC Under that law] , [ARG1 defendants who *T*-1 allegedly commit a pattern of crimes by means of a `` criminal enterprise ''] [ARGM-MOD may] be [rel charged] *-2 with [ARG2-with racketeering] and forced *-2 to forfeit the proceeds of the enterprise .
- [ARG0 A group of shareholders] filed suit against Imperial Corp. of America , Drexel Burnham Lambert Inc. , First Executive Corp. and others , *-1 [rel charging] [ARG1 them] with [ARG2-with *-2 artificially inflating Imperial 's stock price *-3 to protect certain major investors] .
- [ARG0 He] [rel charges] [ARG1 the city 's critics] with [ARG2-with * spreading `` unfounded emotional rhetoric] . ''
- In one , the lawyer for [ARG1 a 20-year-old resident] of Columbia , Mo. , who *T*-4 was [rel charged] *-1 with [ARG2-with drunk driving] , argued that his client should be treated *-2 as a 21-year-old adult because his actual age should be calculated *-3 from conception , not from birth .
- The second time he identified [ARG1 two robbers] , who *T*-1 were arrested and [rel charged] .
- [ARG1 Mr. Carson] has been [rel charged] *-1 with [ARG2-with *-1 being anti-Semitic] .
- Royal Business Group Inc. said 0 [ARG0 it] filed suit in federal court here *-1 [rel charging] [ARG1 Realist Inc. and its directors] with [ARG2-with *-2 violating federal securities laws `` by *-3 engaging in a scheme * to prevent '' Royal from *-4 acquiring Realist] .
- Once [ARG1 he] was held *-1 for three months without *-1 being [rel charged] .
- [ARG0 Sony] promptly countersued , *-1 [rel charging] [ARG1 Warner] with [ARG2-with *-2 trying *-3 to sabotage its acquisitions and hurt its efforts * to enter the U.S. movie business] .
- [ARG1 A former vice president of the Singapore branch of Drexel Burnham Lambert Group Inc.] was [rel charged] *-1 [ARGM-LOC in court] [ARGM-TMP yesterday] on [ARG2-on 19 counts of cheating] .
- [ARG1 The chairman *RNR*-3 and a director *RNR*-3 of one of the Republic of Singapore 's leading property companies , City Development Ltd. , or CDL ,] were [rel charged] *-4 [ARGM-TMP yesterday] with [ARG2-with criminal breach of trust of some 800,000 Singapore dollars -LRB- about US$ 409,000 *U* -RRB-] .
- [ARGM-DIS In addition to *-3 abetting in the alleged criminal breach of trust] , [ARG1 Kwek Hong Png] was [ARGM-DIS also] [rel charged] *-3 with [ARG2-with *-3 dishonestly receiving S$ 500,000 *U* that *T*-2 had been stolen *-1] .
- [ARG1 Both men] were [rel charged] *-1 [ARGM-LOC in a subordinate court] and released *-1 on bail of S$ 1 million *U* .
- [ARG0 A grand jury here] indicted Norton Co. 's former director of advanced-ceramics research , *-1 [rel charging] [ARG1 him] with [ARG2-with interstate transportation of stolen property] .
- [ARG0 Norton and General Electric Co.] last month filed a lawsuit against the former research manager , Chien-Min Sung , *-1 [rel charging] [ARG1 him] with [ARG2-with *-2 stealing trade secrets] .
- [ARG1 Neither Mr. Taylor nor Mr. Watson] have been [rel charged] *-1 with [ARG2-with criminal wrongdoing] .
- [ARG1 FirstSouth 's former chairman and chief executive officer , Howard Weichern ,] is [ARGM-DIS also] [rel charged] *-1 with [ARG2-with *-1 conspiring *-2 to conceal the agreements with Messrs. Watson and Taylor] .
- But now , along with *-2 reindicting Mr. Noriega 's pal , [ARG0 they] intended *-2 to [rel charge] [ARG1 Mr. Noriega himself] , on [ARG2-on allegations that he was involved *-1 in the illegal trading of some $ 2 million *U* in arms] .
- [ARG0 Showtime] is a distant No. 2 to Home Box Office , and in May filed a $ 2.5 billion *U* antitrust suit against Time Warner , * [rel charging] [ARG1 the company and its HBO and American Television cable units] with [ARG2-with * conspiring *-1 to monopolize the pay TV business] .
- Warner sued Sony and Guber-Peters late last week ; [ARG0 Sony and Guber-Peters] have countersued , *-2 [rel charging] [ARG1 Warner] with [ARG2-with * attempting *-1 to interfere in Sony 's acquisition of the two companies] .
- [ARG1 Mr. Stanley] was arrested and [rel charged] *-1 [ARGM-ADV along with the others] [ARGM-TMP when he returned to Namibia this month *T*-2] .
- [ARG1 Neither Vitarine nor any of the Springfield Gardens , N.Y. , company 's officials or employees] have been [rel charged] *-1 with [ARG2-with any crimes] .
- [ARG0 The suit] [rel charged] [ARG1 the defendants] with [ARG2-with * causing Peter E. Voss , an ex-member of the Postal Service board of governors , to accept $ 23,000 *U* in bribes , kickbacks and gratuities] .