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Posted by Mark Smith on June 23, 1999 at 13:46:15:

In Reply to: Re: LLs/Managers Indicted -- Newsday story continued posted by Mark Smith on June 23, 1999 at 13:43:45:

The defendants were charged with grand larceny, enterprise corruption, possession of stolen property, scheming to defraud, bribe receiving and falsifying business records. Morgenthau said more indictments are expected to be announced today. He said an earlier investigation has resulted in guilty pleas from 72 managing agents who engaged in similar kickback schemes.

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: The defendants were charged with grand larceny, enterprise corruption, possession of stolen property, scheming to defraud, bribe receiving and falsifying business records. Morgenthau said more indictments are expected to be announced today. He said an earlier investigation has resulted in guilty pleas from 72 managing agents who engaged in similar kickback schemes. 


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