Court documents say the group scoped out federal buildings and asked a contact to produce ricin.
But investors in the NIR fund have not received an external 2008 annual audit, court documents say.
The men took their prize dogs across state lines for matches on which thousands of dollars were wagered, court documents say.
The conference call was placed to a number in a conference room at the Connecticut office of Dreier's law firm, court documents say.
"The Commonwealth is entirely justified in using those documents as evidence to support the charge of perjury against Schultz, " the court documents say.
The pilot of the corporate jet was hit in the eye multiple times and had vision problems through the next day, court documents say.
Ralenkotter even threatened to take a customer account away from a subordinate if the worker did not go along with the deception, court documents say.
Later Greene amended his denial, saying the statements Tice complained about were either true or Greene's privileged opinion and therefore not slanderous, court documents say.
The U.S. weapons arm the cartels' military wings and enforcers, such as the Juarez Cartel's enforcement arm, La Linea, or The Line, court documents say.
Court documents say he attempted suicide in his Utah jail cell.
Court documents say sales employees were trained on how to defraud trucking companies of discounts and rebates owed to them by being loyal customers of Pilot Flying J.
The investigating agents contacted Washington state online poker players in July who received checks from Arrow Checks and said the money represented proceeds from online poker playing at PokerStars, court documents say.
Shimoon repeated the information about the new iPhone in October 2009 to a New York hedge fund employee and revealed new iPhone production schedules to a different hedge fund manager in March 2010, court documents say.
Instead of stopping, Erzinger drove away and stopped in a Pizza Hut parking lot where he called the Mercedes auto assistance service to report damage to his car but did not ask for police, court documents say.
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The other payment processor companies involved in the civil forfeiture actions were run by Brian Kenny and Javier Carillo, both of whom court documents say facilitated payments to Washington state residents derived from online poker play at UltimateBet.
In the fall of 2008, as the financial crisis raged, Highmount and Hull Capital started talking about a deal that would see Highmount exchange its stake in AJW Qualified Partners II, an NIR fund, for a stake in PIPE Equity, court documents say.
Those bank accounts were used to issue checks that represented proceeds from online poker play at Full Tilt Poker and Absolute Poker, according to online poker players in the state of Washington who received them and spoke to government investigators, the court documents say.
Greene's only condition in the settlement was that he get an additional 90 days to review all of LB Property's records pertaining to accounts connected to Greene's business interests to check for fraud or misappropriation of funds for which he could make a material fraud claim in arbitration, court documents say.
In court documents, federal prosecutors say he wanted to ship this munitions bonanza to Lebanon, by way of Syria or Iran, for "the benefit" of Hezbollah.
Court documents posted by the newspaper say the two Japanese women stabbed to death were 81-year-old Kazuko Uehara and 29-year-old Rie Sugiyama.
Documents on the Delhi High Court website say that India's tax officials sent a letter to Nokia March 15 and it was received approximately five days later.
Officials say he helped post millions of court documents for free online and that he illegally downloaded millions of academic articles from an online clearinghouse.
Court documents provide details about a type of scam that's becoming increasingly common, immigration lawyers say.
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