USA v. Espada, Jr et al

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Case overview

Case Number:

1:12-cr-00235

Court:

New York Southern

Nature of Suit:

  1. August 24, 2012

    Judge Rejects New Charges Against Ex-NY Sen.

    A New York federal judge on Friday denied a bid by prosecutors to add new charges in their tax fraud case against former New York state Sen. Pedro Espada Jr., who also faces sentencing for stealing from a health network.

  2. July 23, 2012

    'Poor' Ex-NY Senator Espada Finds Cash For Lawyer

    Former New York state Sen. Pedro Espada Jr., who faces trial on tax fraud charges and sentencing for stealing from a health network, got a new lawyer Monday to fight the tax charges, abandoning claims he was too poor to pay for one.