USA v. Espada et al
Case Number:
1:10-cr-00985
Court:
Nature of Suit:
Judge:
Firms
Sectors & Industries:
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March 06, 2012
Espada Tax Charges Filed In Wrong District, Judge Says
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 nonprofit health care network, finding the charges had been filed in the wrong district.
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February 09, 2012
Espada Accuses Gov't Of Misconduct In Record Seizure
Former New York state Sen. Pedro Espada Jr. and his son asked a federal court Wednesday to consider dismissing the embezzlement case against them, leveling new claims that the government disregarded a warrant in seizing files from a health care nonprofit's computer.
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January 25, 2012
Ex-NY Sen. Espada, Son Deny False Statement Charges
Former New York state Sen. Pedro Espada Jr. and his son pled not guilty Wednesday to new false statement charges in the suit accusing them of embezzling more than $500,000, including federal grant money, from Espada's health care nonprofit, rigging a janitorial contract bid and falsifying tax returns.
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April 06, 2011
Ex-NY Sen. Espada, Son Deny Corruption Charges
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.
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March 29, 2011
Feds Add Wire, Tax Fraud To Espada Corruption Charges
Federal prosecutors on Monday filed a superseding indictment in New York charging former state Sen. Pedro Espada Jr. and his son with bid-rigging and tax fraud, in addition to embezzlement of $600,000 from Espada's nonprofit health care network.
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