Espada Tax Charges Filed In Wrong District, Judge Says

By Sindhu Sundar · March 6, 2012, 9:40 PM EST

A federal judge on Tuesday dismissed seven out of eight tax charges against ex-New York Senate Majority Leader Pedro Espada Jr. and his son stemming from their alleged embezzlement of their...

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Case Information

Case Title

USA v. Espada et al

Case Number

1:10-cr-00985

Court

New York Eastern

Nature of Suit

Date Filed

December 14, 2010