Ex-NY Sen. Espada, Son Deny Corruption Charges

Law360, New York (April 6, 2011, 1:53 PM EDT) -- Former New York state Sen. Pedro Espada Jr. and his son pled not guilty on Tuesday to charges that they embezzled $600,000 from Espada’s health care nonprofit, rigged a janitorial contract bid and falsified tax returns.

Espada and his son Pedro Gautier Espada entered not guilty pleas to all 16 counts of the superseding indictment in the U.S. District Court for the Eastern District of New York that charged them with conspiracy, embezzlement, wire fraud and tax fraud, among other allegations.

The pleas came during the...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Related  Case: 


Case Number

1:10-cr-00985

Court

New York Eastern

Nature of Suit

Date Filed

December 14, 2010

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.