81. Specifically, the report noted that blocks with sex shops sometimes recorded more criminal complaints than blocks without them. 82. The alleged racketeer used some of the money to buy stock in Nomura and then -- according to a criminal complaint --extorted money from Nomura. 83. The bankers described details of the negotiations in e-mail messages cited in the criminal complaint. 84. The approach can be used even as criminal complaints are being lodged, and it may be catching on elsewhere. 85. The bank has filed a criminal complaint against tax authorities for giving information about the tax claim to the weekly magazine Der Spiegel. 86. The case against Habre grew out of a criminal complaint filed by international human rights groups and Chadian survivors of torture. 87. The commission plans to file a criminal complaint if the allegations are confirmed, the paper said. 88. The charges were contained in a criminal complaint that was brought against Nichols Tuesday, but sealed until Wednesday. 89. The criminal complaint filed in a U.S. District Court in Michigan did not link the two directly to the Oklahoma bombing. 90. The criminal complaint says Hotaling at first repeatedly told an investigator that he had never spoken to McSherry and another commissioner about the Kim case. |