indict.01
frames- [ARGM-TMP Last March] , [ARGM-TMP nine months after the judge 's swearing-in] , [ARG0 the state attorney general 's office] [rel indicted] [ARG1 him] on [ARG2-on a sweeping array of charges alleging more than 10 years of `` official oppression '' in Cambria County , a depressed steel and mining community in western Pennsylvania] .
- Wilfred American Educational Corp. said 0 [ARG0 a federal grand jury in Boston] [rel indicted] [ARG1 the operator of cosmetology and business schools] for [ARG2-for mail fraud] .
- [ARGM-TMP Earlier this year] , [ARG0 the U.S. attorney] [rel indicted] [ARG1 45 floor traders *RNR*-1 and one clerk *RNR*-1 at the two big Chicago exchanges] .
- The issue has come to a boil in Newark , N.J. , where federal prosecutors have warned lawyers for Eddie Antar that if [ARG1 the founder and former chairman of Crazy Eddie Inc.] is [rel indicted] *-1 , the government may move *-3 to seize the money that Mr. Antar is using *T*-2 *-4 to pay legal fees *T*-5 .
- [ARG1 He] was arrested *-1 , [ARGM-DIS though] [ARGM-NEG not] [rel indicted] , [ARGM-TMP on at least three other occasions] [ARGM-TMP in the '60s and '70s] : for [ARG2-for assault and unlawful confinement] , for fraud and forgery of private documents , and for extortion .
- [ARG1 He] was arrested *-1 , [ARGM-DIS though] [ARGM-NEG not] [rel indicted] , [ARGM-TMP on at least three other occasions] [ARGM-TMP in the '60s and '70s] : for assault and unlawful confinement , for [ARG2-for fraud and forgery of private documents] , and for extortion .
- [ARG1 He] was arrested *-1 , [ARGM-DIS though] [ARGM-NEG not] [rel indicted] , [ARGM-TMP on at least three other occasions] [ARGM-TMP in the '60s and '70s] : for assault and unlawful confinement , for fraud and forgery of private documents , and for [ARG2-for extortion] .
- Raymond Donovan , [ARG1 the New Jersey construction executive] who *T*-1 was forced *-2 to resign as labor secretary and [rel indicted] *-2 [ARGM-TMP in 1985] , [ARGM-ADV only *-2 to be acquitted *-3 of fraud charges] , often calls other scandal-tossed public figures *-4 to offer a sympathetic ear .
- [ARGM-TMP In March] , [ARG1 Mr. Laff] was [rel indicted] *-1 on [ARG2-on 15 counts of conspiracy , mail and securities fraud , and * obstructing an investigation by the Securities and Exchange Commission] .
- [ARGM-TMP Last November] , [ARG0 a federal grand jury] [rel indicted] [ARG1 GE] on [ARG2-on charges of fraud and false claims in connection with an alleged scheme * to defraud the Army of $ 21 million *U* on a logistics computer contract] .
- Manhattan U.S. Attorney Otto Obermaier said 0 it was the first time ever that the government had obtained any disgorgement from [ARG1 an organized crime figure] [rel indicted] * [ARGM-LOC under the civil racketeering law] *T*-1 .
- [ARG1 The defendants] were [rel indicted] *-1 [ARGM-TMP two years ago] on [ARG2-on charges that they conspired *-2 to defraud five thrifts of more than $ 130 million *U* through a complicated scheme * to inflate the price of land and condominium construction along Interstate 30 , east of Dallas] .
- [ARG1 The firm] was [rel indicted] *-1 [ARGM-LOC in Tampa , Fla. ,] on [ARG2-on money-laundering charges] .
- [ARG0 A grand jury here] [rel indicted] [ARG1 Norton Co. 's former director of advanced-ceramics research] , [ARGM-ADV *-1 charging him with interstate transportation of stolen property] .
- [ARG1 Mr. Craig and three others] were [rel indicted] *-1 [ARGM-TMP last year] [ARGM-MNR as part of that payola probe] .
- [ARG1 The former executives] were [rel indicted] *-1 [ARGM-TMP last October] on [ARG2-on charges of fraud , theft and conspiracy related to efforts *ICH*-2 by the company * to win $ 400 million *U* in Postal Service contracts] .
- It *EXP*-1 would n't be a good idea [ARG0 *] to [rel indict] [ARG1 him] *NOT* -- much less Mr. Noriega , the prosecutor was told *-2 0 *T*-3 .
- He allegedly entered into Panama 's first formal business arrangement with Colombian drug bosses , according to Floyd Carlton , a pilot who *T*-1 once worked for Mr. Noriega and who *T*-2 testified before [ARG0 the U.S. grand jury] in Miami that *T*-3 [ARGM-MOD would] [ARGM-TMP ultimately] [rel indict] [ARG1 the Panamanian] on [ARG2-on drug charges] .
- [ARG0 Lawyers in Miami] -- * this time working virtually without impediment -- prepared *-1 to have [ARG1 him] [rel indicted] on [ARG2-on drug charges] in February 1988 .
- [ARG0 Prosecutors in Southern Florida] [rel indicted] [ARG1 five Panamanians] on [ARG2-on charges of * illegally running arms to Sandinista rebels trying * to overthrow the Nicaraguan government of Mr. Somoza] .
- Neither was among [ARG1 the 46 traders] [rel indicted] * [ARGM-TMP last August] [ARGM-LOC in a federal investigation of traders at both the Merc and the Chicago Board of Trade] .
- [ARG1 They] were [rel indicted] *-1 [ARGM-TMP last October] on [ARG2-on charges of fraud , theft and conspiracy related * to an effort * to win $ 400 million *U* in Postal Service equipment contracts by the maker of data management equipment] .