81. Former Sun Belt chairman Wendell Shelton had earlier pleaded guilty to federal charges in connection with loans to Waldron, and testified against the developer during his trial. 82. Furrow was formally notified of the federal charges against him and ordered held without bail. 83. Goldman, who never filed rape charges against Lee, has been arrested on federal charges that she harassed and tried to extort money from Lee. 84. Haley has since left the group and reportedly has been aiding federal investigators who are considering federal criminal charges against the two men. 85. Harvard said Al-Amin will be arraigned in Alabama on federal charges of firing on federal agents. 86. Gray explained that, before capital murder charges or federal charges under the hate crime statute can be brought, strict legal criteria must be met. 87. Gruber said some of the checks cited in the federal charge against Pervez related to an investment he had made in the Trenton business. 88. He faces federal kidnapping charges and will be appear Friday before a federal magistrate in nearby Greenbelt, Md. 89. He faces federal charges of making a bomb threat over the phone. 90. He had faced federal kidnapping charges, but they were dropped so that the state could proceed with its case. |