1. Also named were Fredric Grae, a partner of Rybicki, and, in a separate indictment, the entire firm headed by the two Staten Island men. 2. Both troopers had been charged in a separate indictment with misconduct and false swearing, accused of falsifying reports to cover up the race of drivers they stopped. 3. A separate indictment filed Thursday charged two others with importation of narcotics offenses. 4. A separate indictment Thursday alleges that a former Northwestern football player, Brian Ballarini, ran a bookmaking operation on the Evanston, Ill., campus. 5. Bulger and Flemmi are charged with extorting the liquor store from the Rakes in a separate indictment returned last year. 6. During the battle over his confirmation, the special deputy prosecutor he appointed announced a separate indictment of the two troopers on charges of falsifying official records. 7. Flemmi, who has been jailed without bail pending trial, now faces four separate federal indictments. 8. Hubbell also pleaded guilty to one misdemeanor count from a separate indictment charging that he failed to pay federal income taxes. 9. In separate indictments, four others are accused of running an illegal bookmaking and loansharking operation in northern New Jersey, officials said. 10. In separate indictments filed by federal prosecutors in New Jersey and Kentucky in October, Smith was charged with defrauding Gtech. |