| 单词 | cooperator |
| 例句 | Mack, 39, dodged a longer prison term by becoming a government cooperator in the federal case. TV actor Allison Mack enters prison in NXIVM sex slave case 2021-09-16T04:00:00Z In one conversation using code words, investigators said he spoke of "sending out a pastry" to a cooperator, and asked, "Did you get a chance to ... smell any of the salts or anything like that?" The demise of Hollywood heir Cameron Douglas 2010-04-13T07:30:00Z A criminal complaint filed last year said that in a 2006 deal, an unnamed cooperator shipped cash under a fake name to Douglas at a California hotel. The NYC downfall of Hollywood heir Cameron Douglas 2010-04-13T16:56:00Z Doss viewed himself not as a conscientious objector, but a conscientious cooperator. The True Story Behind 'Hacksaw Ridge' 2016-11-03T04:00:00Z “Mobsters used the threat of ‘whacking’ potential cooperators to keep everyone in line,” Weissmann writes. A Prosecutor’s Backstage Tour of the Mueller Investigation 2020-09-21T04:00:00Z A criminal complaint filed last year said that in one deal in 2006, an unnamed cooperator shipped cash under a fake name to Douglas at a California hotel. The demise of Hollywood heir Cameron Douglas 2010-04-13T07:30:00Z In June and July, Douglas met a cooperator to negotiate more deals, first over dinner, then in conversations secretly recorded on wiretaps of cell phones and the cooperator's hotel room in Manhattan. The demise of Hollywood heir Cameron Douglas 2010-04-13T07:30:00Z But prosecutors say the cooperator revealed he had brought Douglas the drugs directly to his cell. NY appeals court takes up Cameron Douglas case 2012-12-18T22:59:15Z Despite the reasonableness of this suggestion, one team used the words cooperators and cheaters to describe the activity of different kinds of yeast cells. Science doesn’t know everything 2013-06-02T18:00:00Z In one conversation using code words, investigators said he spoke of "sending out a pastry" to a cooperator and asked, "Did you get a chance to ... smell any of the salts or anything like that?" The NYC downfall of Hollywood heir Cameron Douglas 2010-04-13T16:56:00Z Second, cooperators will be credited as profiles in courage ready to take on political risk to restore a functional government. House speaker debacle hold promise for democracy: The Jeffries Compromise 2023-10-12T04:00:00Z While Wang is the first cooperator to take the stand, jurors have so far heard from three other witnesses. Sam Bankman-Fried directed special FTX privileges for Alameda -testimony 2023-10-06T04:00:00Z Former FBI assistant director Frank Figliuzzi suggested that "there are multiple cooperators" in the documents case because the indictment references two people's conversations. "Multiple cooperators": Legal experts say new indictment suggests key aide "flipped" on Trump 2023-07-28T04:00:00Z Much of the trial will revolve around messages that Mr. Bankman-Fried and the three cooperators exchanged on the messaging app Signal, two people briefed on the matter said. Inside the Private Writings of Caroline Ellison, Star Witness in the FTX Case 2023-07-20T04:00:00Z Trump's former lawyer Rudy Giuliani would be a likely choice but he spent many hours with the Special Counsel during two "proffer" sessions and claims that he is neither a cooperator nor a target. Trump knows it is time for a reckoning 2023-07-19T04:00:00Z “The biggest risk with a cooperator is the defense will be able to say here she is cooperating to save herself from a long prison term,” she said. Emails, Chat Logs, Code and a Notebook: The Mountain of FTX Evidence 2023-05-23T04:00:00Z Throughout that year, Agent Miller and her team were also trying to recruit new cooperators. Inside the F.B.I.’s Jan. 6 Investigation of the Proud Boys 2023-04-01T04:00:00Z Prosecutors are relying on Bertino and other potential cooperators to detail the alleged Proud Boys conspiracy, and Bertino testified that he was convinced Tarrio felt exactly the way he and other Proud Boys leaders did. Star U.S. witness says Proud Boys took ‘reins,’ led Jan. 6 riot by example 2023-02-22T05:00:00Z As a woman in the male-dominated crypto industry, Ms. Ellison may appear more sympathetic to the jury than the other cooperators, lawyers familiar with the case said. Inside the Private Writings of Caroline Ellison, Star Witness in the FTX Case 2023-07-20T04:00:00Z Ms. Komatireddy also said the cooperators were perfectly placed to understand the sordid world of the cartel. Key Question in Corruption Trial: Will Jurors Believe Cartel Witnesses? 2023-02-15T05:00:00Z Greene is the first Proud Boys cooperator to take the stand in the case accusing Tarrio and associates of plotting to forcibly stop the transfer of power from Trump to President Joe Biden. Proud Boys expecting ‘civil war’ before Jan. 6, witness says 2023-01-24T05:00:00Z The government also said in its sentencing memo that Mr. Singer was a reluctant and duplicitous cooperator who destroyed evidence and tipped off at least six clients. Rick Singer, Mastermind of Varsity Blues Scandal, Is Sentenced to 3½ Years in Prison 2023-01-04T05:00:00Z He mentored and supported a group of vintners he called his “cooperators,” who became pioneers in their own states. This 60-year-old winery changed the way America grew grapes 2022-07-14T04:00:00Z Moira Penza, a former federal prosecutor, said that the best government cooperators accepted blame on the witness stand and that the “power differential” between Ms. Ellison and Mr. Bankman-Fried could make her a compelling voice. Inside the Private Writings of Caroline Ellison, Star Witness in the FTX Case 2023-07-20T04:00:00Z The García Luna case, as they explained, was “a cooperator case” and would rely on stories about the defendant told in person from the witness stand. Key Question in Corruption Trial: Will Jurors Believe Cartel Witnesses? 2023-02-15T05:00:00Z In a submission of their own, prosecutors said they rejected Parnas as a potential cooperator because his information “was not fully credible and in material respects was plainly contradicted by the evidence.” Giuliani associate Parnas sentenced to 20 months in prison 2022-06-29T04:00:00Z To accommodate this, the game erects small statues in challenging areas that act as summoning posts to bring in a cooperator. In Elden Ring, the Struggle Feels Real 2022-04-13T04:00:00Z “In a case like this, you hope to avoid a situation where you have a cooperator testifying against someone who is a subordinate,” Ms. Roiphe said. The Key to a $4 Billion Fraud Case: A Banker Who Says He ‘Lied a Lot’ 2022-03-13T05:00:00Z He said Ellicott’s value as a cooperator depends largely on what federal prosecutors planned to do with his testimony. Plea deal for man involved in Gaetz investigation, whose attorney says he witnessed ‘sex, drugs — a whole lot of it’ 2022-01-26T05:00:00Z Then in 2012, according to his military lawyers, he “joined Team America” and became a cooperator in cases against other Qaeda members. Foreman Says Military Jury Was Disgusted by C.I.A. Torture 2021-11-06T04:00:00Z Two of the people identified on the pages were indeed confidential informants or cooperators working with federal law enforcement, the FBI said in the search warrant. FBI indentifies those suspected of running accounts set up to extort, threaten witnesses 2021-08-22T04:00:00Z “The only reasons that Tracy Stone-Manning became a cooperator, if you want to call it that, is because she was caught,” he said. Biden pick accused of lying to Senate committee about tree-spiking investigation 2021-06-26T04:00:00Z If prosecutors were to get Greenberg on their side as a cooperator, it is possible he could help bolster the case against Gaetz, a higher-profile target. Gaetz associate likely to strike plea deal with prosecutors in sex-trafficking case 2021-04-08T04:00:00Z If prosecutors were to get Greenberg on their side as a cooperator, he could help bolster the case against Gaetz, a higher-profile target. Gaetz associate may strike plea deal with prosecutors in sex trafficking case 2021-04-08T04:00:00Z The most visible cooperator in the criminal investigation is Cohen, Trump’s personal lawyer for nearly a decade. ‘Next phase’ of criminal probe into Trump finances: Finding witnesses 2021-03-22T04:00:00Z “Mr. Tarrio was a cooperator — like many who seek to provide information and try to obtain substantial assistance,” the former prosecutor, Vanessa S. Johannes, wrote in an email. Proud Boys Leader Secretly Cooperated With F.B.I. and Police 2021-01-27T05:00:00Z The final ingredient: a lying cooperator, Ridgeway, whom the website ominously labeled “the fifth man.” This Blackwater guard pleaded guilty. He atoned. But didn't get a pardon 2021-01-15T05:00:00Z The adviser, however, was working as a government cooperator. Auburn imposes postseason ban for former assistant’s scheme 2020-11-22T05:00:00Z “It demonstrates the real problems with cases that rest exclusively with cooperator testimony and how flawed those cases are,” Rosenthal said. A D. C. man who spent 25 years in prison for murder always said he was innocent. His case was finally dismissed. 2020-09-25T04:00:00Z It’s more common for cooperators to be lower-level participants in criminal activity, not ringleaders, the idea being that their cooperation would implicate the higher-level offenders, now those lower down a crooked hierarchy. What's next for Ghislaine Maxwell – and will she cooperate with prosecutors? 2020-07-03T04:00:00Z Questions of whether Singer’s clients believed their payments were bribes or donations, or whether Singer described his scheme one way as a conspirator and another as a cooperator, are “squarely for the jury,” Gorton wrote. Admissions scandal: Charges against Lori Loughlin won't be dismissed, judge rules 2020-05-08T04:00:00Z Trump has long disdained cooperators, referring to them as rats. This Blackwater guard pleaded guilty. He atoned. But didn't get a pardon 2021-01-15T05:00:00Z Mitchell-Momoh, who survived, told police he believed he was the target either because he’d been “flashing a lot of money” on social media, or because people thought he was a police cooperator. New court documents shed light on real estate agent’s death 2020-02-07T05:00:00Z That’s according to testimony from Rick Gates, a former Trump campaign aide who became a key cooperator in the special counsel’s Russia probe. Stone wanted to ‘debrief’ Kushner on DNC email hack 2019-11-12T05:00:00Z His unlikely cameo as a government cooperator testifying against the same gang that gave him street credibility with hip-hop fans and helped boost him to stardom provided prosecutors with a compelling narrative. Tekashi69’s Testimony Leads to Guilty Verdicts for 2 Gang Members 2019-10-03T04:00:00Z In pleading guilty, Gomez also admitted to improperly accessing DEA records on a cooperator he perceived as a threat to the drug ring. US narcotics agent admits role in drug trafficking scheme 2019-09-17T04:00:00Z “Those who had leverage as potential cooperators in the case now find themselves as the primary targets,” said Jacob S. Frenkel, a former federal prosecutor. Epstein death shifts federal focus to possible conspirators 2019-08-12T04:00:00Z “Each of those cooperators has zero credibility,” Pollack said. Israeli woman convicted in $150M scheme to defraud investors 2019-08-07T04:00:00Z The group later posted two videos in which officers seem to publicly identify men as cooperators in what the group said was part of a pattern of intimidation. Deadly shooting in Northeast D.C. brings attention back to a troubled street 2019-07-19T04:00:00Z Prosecutors say Person accepted $91,500 in bribes to steer top players to a government cooperator posing as a financial adviser. Former Auburn assistant basketball coach avoids prison 2019-07-17T04:00:00Z But according to several former prosecutors and government documents reviewed by The Washington Post, Sater made significant contributions as a government cooperator. ‘I will answer every question’: Onetime Trump business partner Felix Sater is set to tell a House panel new details about Moscow project 2019-06-20T04:00:00Z “They wouldn’t need so many cooperators for existing cases. What seems to me is that these individuals who are cooperating are helping the government to make new cases,” he said. Big worry for college scandal suspects: Their co-defendants 2019-05-01T04:00:00Z The cooperators readily ponied up their 40 points to the collective. How We Roll: Study Shows We're More Lone Wolves than Team Players 2019-04-18T04:00:00Z “Were any American cooperators with Russian agents somehow connected to the Trump campaign or the Trump family?” 11 things to look for when Attorney General William Barr finally drops the Mueller report 2019-04-15T04:00:00Z Mr. Lumsden found “cooperators” — like Ms. Kingdon and her parents — who had suitable properties and were willing to host pairs of breeding swans. The Comeback of Trumpeter Swans 2019-04-09T04:00:00Z Gates was a key cooperator and court papers show he continues to help with several federal investigations. Mueller report: Trump and America wait for Barr to disclose findings 2019-03-24T04:00:00Z What exactly cooperators have offered investigators remains unclear. Big worry for college scandal suspects: Their co-defendants 2019-05-01T04:00:00Z Gates was a cooperator in Mueller’s investigation and continues to help in several other investigations. Washington and the public await AG Barr's summary of Mueller report's contents 2019-03-24T04:00:00Z Gates was a key cooperator in Mueller’s probe and court papers show he continues to help with several other federal investigations. Barr preparing a summary of Mueller report’s key conclusions 2019-03-24T04:00:00Z The cooperator told investigators that Huffman and her spouse “agreed to the plan.” The Latest: US attorney says schools not involved in scam 2019-03-12T04:00:00Z Rick Gates, a former Barrack employee and cooperator in Mueller's investigation, was also involved in advocating for the nuclear proposal. GOP threatens retaliation against Dems probing 'ridiculous conspiracy theory' on White House-Saudi nuclear tie 2019-02-19T05:00:00Z Footage from the police report shown on Turkish televisions showed a man believed to be a Khashoggi impersonator walking alongside a man police say is the “local cooperator” in the case. Turkish police believe Khashoggi remains may have been burned: Anadolu 2019-02-14T05:00:00Z In a series of notes last week, the jury sought answers to legal questions and asked to review days of testimony from several of the cooperators. Jury in 'El Chapo's' U.S. trial to begin second week of deliberations 2019-02-11T05:00:00Z The defense has accused government cooperators of making him a scapegoat for their own crimes. El Chapo jury deliberates for 3rd day 2019-02-06T05:00:00Z The cooperator told the government that he saw Guzmán “consulting with a witch doctor from whom he obtained snake oils”, the papers said. Witness claims El Chapo had sex with minors he called ‘vitamins’ 2019-02-03T05:00:00Z Calling the cooperators “scum” and “animals,” Lichtman said they were expecting “sweetheart deals” and reduced sentences for their own crimes so that they can “live among you.” El Chapo trial provides a deep look inside the Sinaloa cartel’s drug empire 2019-01-31T05:00:00Z The cooperators’ lies permeated the whole prosecution case, Lichtman said, noting the government relied on them to identify Guzman’s voice on recorded phone calls. Defense calls 'El Chapo' a 'fall guy' in drug trial closing argument 2019-01-31T05:00:00Z The witness was an FBI agent who was questioned about a report he wrote on a debriefing of one of the cooperators who testified against Guzman. Defense case at El Chapo trial clocks in at 30 minutes 2019-01-29T05:00:00Z His lawyers say he’s being framed by government cooperators. Witness: El Chapo shooting victim was buried alive 2019-01-24T05:00:00Z His lawyers say he’s being made a scapegoat by unsavory cooperators trying to get breaks in their own drug cases. Ex-prison official details second career as El Chapo fixer 2019-01-22T05:00:00Z “It’s the cooperators who gave this case life, who gave it breath,” Lichtman said, imploring jurors to dismiss their testimony. El Chapo trial provides a deep look inside the Sinaloa cartel’s drug empire 2019-01-31T05:00:00Z Lawyers for Guzman say he’s being framed by several cooperators angling for leniency in their own cases. Witness at US trial says El Chapo wanted informant killed 2019-01-14T05:00:00Z Guzman’s lawyers say he’s being framed by cooperators who are the real culprits in a vast drug conspiracy. Jurors at El Chapo trial hear him on intercepted phone calls 2019-01-08T05:00:00Z Two of his brothers and an uncle were arrested as well and have both become government cooperators. El Chapo's defense team takes aim at a key witness 2019-01-08T05:00:00Z His lawyers say he’s being framed by cooperators who are the real culprits in a vast drug conspiracy. Jurors at El Chapo trial hear tape of him making drug deal 2018-12-19T05:00:00Z In doing so, he became an early cooperator in an investigation that has spun off criminal cases now in the hands of other federal prosecutors. Judge Postpones Sentencing of Michael Flynn After Harshly Rebuking Him 2018-12-18T05:00:00Z For Mueller, a sentence of probation to reward cooperators is an important incentive for others who are contemplating admitting guilt and working with the government. 4 takeaways after judge lambasts Flynn, postpones sentencing 2018-12-18T05:00:00Z Guzman’s lawyers say the lowlife cooperators are lying in an attempt to frame him and get an easier sentence in their own drug-trafficking cases. El Chapo trial becomes New York’s latest tourist attraction 2018-12-18T05:00:00Z Guzman's lawyers say the lowlife cooperators are lying in an attempt to frame him and get an easier sentence in their own drug-trafficking cases. El Chapo trial becomes New York's latest tourist attraction 2018-12-18T05:00:00Z Mueller may also be willing to proceed quickly to sentencing cooperators in part because he expects to present more information in a report than at any trials. Mueller’s treatment of cooperating witnesses suggests end of Russia investigation may be near 2018-12-13T05:00:00Z The special counsel’s office, for its part, seems to view Cohen as a valuable cooperator. Michael Cohen sentenced to three years in prison for crimes committed while working for Trump 2018-12-11T05:00:00Z The defendants, their fortunes sliding in opposite directions, represent starkly different paths in Mueller’s investigation — a model cooperator on one end and, prosecutors say, a dishonest and resistant witness on the other. Michael Flynn’s lawyers say his lie to FBI is ‘uncharacteristic,’ and request probation and community service 2018-12-12T05:00:00Z He’s since become a vital cooperator for Mueller, having met 19 times with investigators. The latest developments in Trump-related investigations 2018-12-10T05:00:00Z Of all the cooperators in Robert Mueller's investigation, the one who has been quietest through the whole thing is former national security adviser Michael Flynn. Michael Flynn’s sentencing memo is a puzzle — but the clues look bad for Donald Trump 2018-12-05T05:00:00Z Sometimes a prosecutor will move ahead with sentencing cooperators because “the big fish got away,” said Cotter, although he doesn’t believe that is the reasoning in Mueller’s case. Mueller’s treatment of cooperating witnesses suggests end of Russia investigation may be near 2018-12-13T05:00:00Z Mr. Flynn was a key cooperator who helped the Justice Department with several investigations, prosecutors for the special counsel, Robert S. Mueller III, said. Flynn Was Key Cooperator and Deserves Little Prison Time, Mueller Team Says 2018-12-05T05:00:00Z Manafort was previously thought to be a star cooperator in the ongoing probe; his attorneys dispute the claims that he lied. Donald Trump claims his business dealings during 2016 campaign were “very legal” and “very... 2018-11-30T05:00:00Z He was arrested in Brazil in 2007 and sent to the United States, where he pleaded guilty to drug and murder charges and became a cooperator. Colombian drug kingpin testifies against ‘El Chapo’ 2018-11-29T05:00:00Z Manafort was previously thought to be a star cooperator in the ongoing probe. Donald Trump slams Michael Cohen as “weak” after his former fixer pleads guilty to lying to C... 2018-11-29T05:00:00Z His defense says he is being framed by Martinez and other cooperators. Ex-deputy of El Chapo reveals how reputed drug kingpin repeatedly tried to have him killed 2018-11-28T05:00:00Z Manafort was previously thought to be the star cooperator in the special counsel's ongoing federal investigation. Nadler warns Trump: “Dangling a pardon” in front of Manafort is “dangerously close to obstr... 2018-11-28T05:00:00Z “You don’t want your cooperator going public and complaining about you.” Corsi provided early alert to Stone about WikiLeaks release, according to draft special counsel document 2018-11-27T05:00:00Z He claims he is being framed by shady cooperators. Colombian drug kingpin testifies against ‘El Chapo’ 2018-11-29T05:00:00Z Several of his cooperators — former national security adviser Michael Flynn, former deputy campaign chairman Rick Gates and former campaign adviser George Papadopoulos — are admitted liars. Losing cooperators is a blow, but not a fatal one, for Mueller, analysts say 2018-11-27T05:00:00Z Shalaan said Prince Salman, Saudi Arabia’s de facto ruler, knew nothing of the operation, in which Khashoggi’s body was dismembered, removed from the building and handed over to an unidentified “local cooperator.” U.S. imposes sanctions for Khashoggi killing, Saudis seek death... 2018-11-15T05:00:00Z On Thursday, the Saudi public prosecutor said Khashoggi was killed by lethal injection, then dismembered and handed over to an unidentified “local cooperator”. Factbox: Who are the Saudis under the spotlight over Khashoggi's... 2018-11-15T05:00:00Z His lawyers say he’s being framed by cooperators. The Latest: NY El Chapo trial prompts intense security 2018-11-13T05:00:00Z But Mr. Kelly did say that Mr. Geas “has a particular distaste for cooperators.” Whitey Bulger’s Fatal Prison Beating: ‘He Was Unrecognizable’ 2018-10-31T04:00:00Z It will feature the testimony of several cooperators about multiple killings. US trial for ‘El Chapo’ set to begin next month 2018-10-30T04:00:00Z Erdogan said the whereabouts of Khashoggi’s body were still unknown and he demanded Saudi Arabia reveal the identity of a “local cooperator” who purportedly took the body. 'Savage' Khashoggi killing was planned: Turkey's leader 2018-10-23T04:00:00Z Khashoggi’s body, the official added, was rolled up in a carpet and given to a “local cooperator” for disposal. Saudi attempts to distance crown prince from Khashoggi killing haven’t quieted uproar 2018-10-21T04:00:00Z His lawyers say he’s being framed by the cooperators. The Latest: NY El Chapo trial prompts intense security 2018-11-13T05:00:00Z The Saudi official said the local cooperator is an Istanbul resident but would not reveal his nationality. Amid skepticism, Saudi official provides another version of... 2018-10-21T04:00:00Z The official said the whereabouts of Khashoggi’s body were unclear after it was handed over to a “local cooperator” but there was no sign of it at the consulate. Saudi Arabia admits Khashoggi died in consulate, Trump says Saudi... 2018-10-19T04:00:00Z The source said the whereabouts of Khashoggi’s body were unclear after it was handed over to a “local cooperator” but there was no sign of it at the consulate. Saudi crown prince had no knowledge of 'specific' Khashoggi... 2018-10-19T04:00:00Z President Trump was right to suggest cooperators or "flippers" should be outlawed, a reputed Philadelphia mob boss said outside a Manhattan court Wednesday after being sentenced to two years in prison for illegal betting. Trump is right that 'flippers' should be outlawed, reputed Philly mob boss says after sentencing 2018-10-18T04:00:00Z President Trump was right to suggest cooperators or "flippers" should be outlawed, a notorious Philadelphia mob boss said outside a Manhattan court Wednesday after being sentenced to two years in prison for illegal betting. Trump is right that 'flippers' should be outlawed, Philly mob boss says after sentencing 2018-10-18T04:00:00Z Ellis III says in a new order that the terms of Manafort’s plea deal cut last month set a timeline that is “highly unusual” compared with how he handles cases of government cooperators. The Latest: Ex-Trump campaign aide wants off GPS monitoring 2018-10-11T04:00:00Z Ellis III says in a new order that the terms of Manafort’s plea deal cut last month set a timeline that is “highly unusual” compared with how he handles cases of government cooperators. Judge wants sentencing for Manafort before cooperation ends 2018-10-11T04:00:00Z Ellis III says in a new order that the terms of Manafort’s plea deal cut last month set a timeline that is “highly unusual” compared with how he handles cases of government cooperators. Judge wants sentencing for Manafort before cooperation ends 2018-10-11T04:00:00Z The government cooperator, who’s also a former amateur basketball league director, said the he and other fixers referred to the deal-making as “black ops.” College basketball fixer describes ‘black op’ payments 2018-10-10T04:00:00Z A California man who unwittingly sold bank accounts to Russians interfering in U.S. elections is living in a “constant state of fear” after becoming a government cooperator, his attorney said in a court filing Wednesday. Court upholds Louisiana’s admitting privileges law 2018-09-26T04:00:00Z Prosecutors do not normally seek to sentence cooperators who might need to testify in future trials. Mueller and Defense Lawyers Ask for Flynn Sentencing to Be Scheduled 2018-09-17T04:00:00Z Yet flipping gangsters into cooperators, as prosecutors call them, is often the only way to stop rampant criminal conspiracy, often involving murder. Revenge of the “flipper”: Cooperating with the feds can offer a chance at redemption 2018-08-29T04:00:00Z “As far as cooperators are concerned, some of them will lie, and he’s 100 percent right on that.” Trump’s Views on ‘Flippers’ Not Welcome at Trial, Judge Rules 2018-08-28T04:00:00Z Attorney KIafahni Nkrumah on Thursday tried to bring up Trump’s statement to disparage a cooperator who was testifying against his client in a drug trial. Lawyer uses Trump argument that flippers should be outlawed 2018-08-28T04:00:00Z Most defendants face cooperators who are not chummy fraternity brothers or corporate boardroom buddies, but jailhouse snitches notorious for fabricating overheard “confessions.” Perspective | Witnesses ‘flipping’ does corrupt justice. But not because they’re ‘rats.’ 2018-08-23T04:00:00Z He then became a key cooperator for special counsel Robert Mueller, who is investigating Russian election interference and possible coordination with Trump’s associates. Wife of former Trump adviser appears on Capitol Hill 2018-07-18T04:00:00Z The efforts of the cooperator, who is now 29, went beyond merely telling the government what he knew about ISIS’s field techniques and its propaganda tactics. A Second Chance for an Ivy League ISIS Recruit 2018-06-28T04:00:00Z “I believe that the president’s opinion of cooperators is just as pertinent as anyone else’s,” Mr. Nkrumah told the judge, adding, “He is talking about cooperators, the essence of this case.” Trump’s Views on ‘Flippers’ Not Welcome at Trial, Judge Rules 2018-08-28T04:00:00Z As he did in court last month, Ellis asserted in his opinion that Mueller’s real interest in Manafort is as a cooperator against the president. Virginia judge rules against Paul Manafort, will let fraud case continue 2018-06-26T04:00:00Z A system that cared about reliable cooperator testimony would ensure both. Perspective | Witnesses ‘flipping’ does corrupt justice. But not because they’re ‘rats.’ 2018-08-23T04:00:00Z He then became a key cooperator for Mueller as he probes Russian election interference and possible coordination with Donald Trump’s associates. Mueller seeks sentencing for former Trump adviser in Sept. 2018-06-22T04:00:00Z Judge Weinstein had scholars of Islamic extremism testify about factors that might push the cooperator to return to the jihadist life — and those that might keep him from doing so. A Second Chance for an Ivy League ISIS Recruit 2018-06-28T04:00:00Z Prosecutors normally do not sentence cooperators until after all their cooperation has been exhausted, meaning Mr. Mueller most likely does not expect Mr. Papadopoulos to testify against anybody who has not yet been charged. Trump Repeats Unconfirmed Claims of Campaign Spying 2018-05-23T04:00:00Z Other cooperators include deputy campaign chairman Rick Gates and former campaign foreign policy adviser George Papadopoulos. The year of Mueller: 12 months in, here’s what we’ve learned 2018-05-17T04:00:00Z Most difficult of all, if we want to question our reliance on cooperators, we must be ready to question our very culture. Perspective | Witnesses ‘flipping’ does corrupt justice. But not because they’re ‘rats.’ 2018-08-23T04:00:00Z Still, prosecutors understand that juries may look askance at sweetheart plea deals, especially with those who’ve been publicly demonized, and that defense lawyers may subject cooperators to bruising cross-examinations. Mueller’s Russia probe shows it pays to cooperate 2018-04-04T04:00:00Z In a plea agreement to a single count of conspiracy to commit securities fraud, Lei escaped any prison sentence by becoming a government cooperator. Trump campaign chief lends name to penny stock tied to felon 2018-02-27T05:00:00Z His lawyer says Percoco acted honestly and was being framed by a corrupt government cooperator. The Latest: Closing arguments begin at Cuomo’s ex-aide trial 2018-02-27T05:00:00Z Mintz said a key weakness in the Menendez prosecution case was the lack of direct evidence, like a wiretap or a cooperator, to show the intent of the defendants. Judge dismisses all charges against Sen. Menendez following request from prosecutors 2018-01-31T05:00:00Z In short, flipping works because the culture tells us to trust prosecutors, police and even cooperators uncritically. Perspective | Witnesses ‘flipping’ does corrupt justice. But not because they’re ‘rats.’ 2018-08-23T04:00:00Z “Defense will always argue that a cooperator who lied previously should not be believed, and that there is insufficient evidence of the conspiracy. It’s Defense Strategy 101.” Trump legal team readies attack on Flynn’s credibility 2017-12-27T05:00:00Z During the trial, the defense argued that the men were innocent bystanders framed by untrustworthy cooperators angling for leniency in their own cases. US jury set to resume deliberations in FIFA bribery case 2017-12-25T05:00:00Z Defense attorneys argued that the cooperators couldn’t be trusted. The Latest: 2 convicted at FIFA trial will be jailed 2017-12-22T05:00:00Z A defense lawyer says there’s more incriminating evidence against government cooperators than there is against three former South American soccer officials charged in New York in a corruption scandal. The Latest: Defense lawyer says no evidence of bribe money 2017-12-13T05:00:00Z Postal Service were traced to their destinations and cooperators also recorded drug buys and identified top distributors, according to the court filings. Several arrested on gun, drug charges as part of D.C. area takedown 2017-12-06T05:00:00Z Warner remains overseas fighting extradition, while Blazer became a cooperator before dying earlier this year. Secret recordings emerge as key evidence at FIFA bribe trial 2017-12-06T05:00:00Z The government is committed to being as transparent as possible about that cooperation, especially when people get lighter sentences as a result, Grimberg said, but details are often sealed because cooperators fear repercussions. Atlanta cybercrime experts investigating Equifax hack 2017-11-12T05:00:00Z “Every successful case of this nature needs a cooperator. If you assume there’s collusion, it’s very difficult to prove that without someone on the inside.” 'He's bait, absolutely': experts say George Papadopoulos a lure to catch bigger fish 2017-11-01T04:00:00Z Though Papadopoulos was first arrested in July, the court kept his case sealed for months after prosecutors asserted that making it public would “significantly undermine his ability to serve as a proactive cooperator.” Collusion is not a crime by itself. Here are the charges Mueller could be exploring. 2017-10-31T04:00:00Z In court papers, he was described as a “proactive” cooperator, a term that veteran prosecutors say sometimes signals that a defendant has been wearing a hidden recording device to gather evidence on others. First charges against former Trump aides reveal an aggressive strategy by Mueller 2017-10-31T04:00:00Z All pleaded not guilty to conspiracy and other charges, with their lawyers arguing they were framed by untrustworthy cooperators like Hawilla seeking a break in their own cases. Secret recordings emerge as key evidence at FIFA bribe trial 2017-12-06T05:00:00Z The reason for the sealing of Papadopoulos‘ plea agreement was in part to ensure that he could act as a “proactive cooperator” in the ongoing investigation, a topic of much speculation since the announcement. Maryland lawmakers back Mueller, urge action on Russia 2017-10-31T04:00:00Z The reason for the sealing of Papadopoulos’ plea agreement was in part to ensure that he could act as a “proactive cooperator” in the ongoing investigation, a topic of much speculation since the announcement. Maryland lawmakers back Mueller, urge action on Russia 2017-10-31T04:00:00Z And as Mueller probes whether Trump associates conspired with Russian government actors to influence the 2016 presidential election, he already has a cooperator at the lower rungs of the campaign: Papadopoulos. Mueller’s moves send message to other potential targets: Beware, I’m coming 2017-10-30T04:00:00Z But the federal affidavit relies on an unnamed cooperator who admits to helping lure Sosa Rivas to the woods and then fleeing to her car when the attack began. MS-13 members killed with rocks, machetes and brought Pine-Sol to clean up, court papers say 2017-09-12T04:00:00Z We are also, among mammals, the supreme cooperators. George Monbiot: how do we get out of this mess? 2017-09-09T04:00:00Z Kaminsky added that “unlike some cooperators who cooperate within one type of organized crime family or over one type of crime, Mr Doe’s cooperation runs a gamut that is seldom seen”. Felix Sater: the enigmatic businessman at the heart of the Trump-Russia inquiry 2017-08-31T04:00:00Z “There is no defending that. You are not going to like the cooperators.” Trial Seeks to Solve 4-Year-Old Mystery: Why Was a Man Gunned Down in Midtown? 2017-05-11T04:00:00Z According to the criminal complaint charging Oaks with “honest services fraud,” the state legislator attracted the attention of federal authorities through a cooperator who was the subject of a separate FBI investigation. Code word ‘lollipop’: That was bribe cue for Maryland state senator, investigators charge 2017-04-07T04:00:00Z It remains unclear whether the federal government will charge any of them, or whether any of them became FBI cooperators in exchange for leniency. FBI corruption probe in Pennsylvania had many more targets 2017-04-02T04:00:00Z One cooperator is described as a former elected official who took a plea agreement and helped federal agents in the case between June 2014 and July 2015, months before Campos resigned from the state legislature. Former Md. Del. Michael Vaughn charged with selling his vote in bribery scheme 2017-03-08T05:00:00Z And the detectives work alongside a vicious system on the streets for punishing police cooperators. Rift Between Officers and Residents as Killings Persist in South Bronx 2016-12-31T05:00:00Z One cooperator, a drug lord confined to a wheelchair in Honduras, was murdered last year. U.S. Drug Trial to Begin of Venezuelan Leader Nicolás Maduro’s Nephews 2016-11-07T05:00:00Z All of the cases involving a tipper and tippee brought this year came after prosecutors secured guilty pleas from cooperators, suggesting authorities are using such witnesses to help them overcome the new legal hurdles. After setbacks, N.Y. prosecutors resume insider trading crackdown 2016-06-23T04:00:00Z The court papers do not name the cooperator. Ex-Obama official helps Uber in opposing fingerprint-based background checks 2016-06-08T04:00:00Z Scheindlin calls it a “sympathetic defense” made more believable by “one terrible mistake” by prosecutors that contrasted his good-guy appearance with the testimony of “sleazy cooperators.” Free to speak, stop-and-frisk judge claims some victories 2016-05-02T04:00:00Z He ultimately discovered that two former S.M.M. members, who years earlier became government cooperators in a separate case, had admitted to fatally shooting a livery cab driver in a case that matched Mr. Diop’s murder. New York City to Settle With 5 Over Wrongful Conviction Claims 2016-04-21T04:00:00Z Scores of court records in the case remain under seal, in part because of concern about retaliation against witnesses and cooperators. MS-13 gang killings linked to immigrant surge 2016-03-21T04:00:00Z Oberlander and Lerner said the government improperly permitted Sater to use his status as a secret cooperator to commit new crimes and avoid paying restitution to past victims, who are owed millions of dollars. A U.S. judge is urging the Obama administration to protect from public disclosure federal court records involving the once-secret criminal history of a former Donald Trump business partner 2016-03-21T04:00:00Z At its best, Jigsaw would be the humble cooperator implied by Schmidt’s words. Google's Jigsaw project has new ideas, but an old imperial mindset 2016-02-18T05:00:00Z Though police cooperators receiving sentencing breaks is hardly a novel practice, Morton’s release is unusual in that, at least when he pleaded guilty, federal authorities billed him as particularly malevolent. The feds billed him as a threat to American freedom. Now they’re paying him for help. 2016-02-04T05:00:00Z Those who submit their deer for inspection are given a hunter cooperator patch. Michigan deer database has info on 1 million animals 2016-01-06T05:00:00Z “Few, if any, cooperators in recent memory have provided substantial assistance of such breadth, particularly in the area of public corruption,” the government wrote. Prison Term for Lawyer Who Cooperated in Graft Cases 2015-12-07T05:00:00Z But defense lawyers argued successfully that Valenti and the other cooperators were professional liars who perjured themselves in exchange for payments and promises of leniency. Reputed New York mobster, 80, cleared in 1978 'Goodfellas' heist 2015-11-12T05:00:00Z But defense lawyers argued successfully that Valenti, and the other cooperators, were professional liars who delivered false testimony in exchange for payments and promises of leniency. Reputed New York mobster, 80, acquitted in 1978 'Goodfellas' heist 2015-11-12T05:00:00Z A defense attorney has accused the government of using shady cooperators to make its case against an aging mobster in a decades-old New York City airport heist immortalized in the hit Mafia movie “Goodfellas.” The Latest: Jury gets case linked to 1978 ‘Goodfellas’ heist 2015-11-09T05:00:00Z They are "cooperators" hoping to receive lighter sentences in exchange, Hasib explained. 'Shrimp Boy' Chow at center of 'criminal underground universe,' prosecutor says at trial 2015-11-09T05:00:00Z But in court on Monday, a federal prosecutor, Perry A. Carbone, made it clear how important a cooperator can be in a corruption investigation. Prison Term for Lawyer Who Cooperated in Graft Cases 2015-12-07T05:00:00Z Smith’s lawyers said he was an honest politician who was entrapped by a government cooperator. Ex-NY senator: Delay my prison term for seminar _ on prison 2015-10-31T04:00:00Z What that means, exactly, is still unclear, because some jurisdictions have said they will only partially comply — yet are included on the government’s list of cooperators. Feds say 179,027 criminal illegals are loose on U.S. streets 2015-10-30T04:00:00Z For five years from 2008, when he turned state cooperator, Valenti wore a wire and recorded hundreds of hours of conversation with his cousin. Goodfellas on trial: Lufthansa heist's fallout a crash course in mafia drama 2015-10-24T04:00:00Z The evidence against Asaro includes recordings made by several cooperators, including high-ranking members of the Bonanno family, who hope to receive witness protection, according to court papers. Reputed NY mobster faces trial for 1978 'Goodfellas' heist 2015-10-18T04:00:00Z But by then, the cooperator had come forward to crack open the Lufthansa time capsule and the feds were closing in. Brooklyn prepares for trial over Lufthansa heist featured in Goodfellas 2015-10-17T04:00:00Z The defense’s theory that the cooperators were all pressured into striking plea deals despite being innocent is “ridiculous,” Mr. Moser said. Dewey & LeBoeuf Case Expected to Go to Jury Soon 2015-09-13T04:00:00Z "If you believe these cooperators, then these defendants are guilty," Moser said. Former Dewey executives 'lied, schemed and defrauded,' jury told 2015-09-10T04:00:00Z With two leading-role cooperators, prosecutors quickly realized, as Mr. Dallagnol put it, “we had a case that was 100 times bigger” than their original investigation. Petrobras Oil Scandal Leaves Brazilians Lamenting a Lost Dream 2015-08-07T04:00:00Z The SEC brings civil actions related to alleged securities violations, and until recently hasn’t relied on cooperators in the way that criminal prosecutors do. SEC Prosecutors Try Flipping Witnesses 2015-08-05T04:00:00Z Asaro told the cooperator Burke “had killed Katz with a dog chain because they believed he was a ‘rat’,” the court papers said. Brooklyn prepares for trial over Lufthansa heist featured in Goodfellas 2015-10-17T04:00:00Z If you believe these cooperators, then these defendants are guilty. Dewey & LeBoeuf Case Expected to Go to Jury Soon 2015-09-13T04:00:00Z “One night he came to my office very late, and he told me that if he ever found out who the cooperators were, he would take them out,” Ahmad said. Childhood friendship put to test in public corruption case 2015-07-10T04:00:00Z "One night he came to my office very late, and he told me that if he ever found out who the cooperators were, he would take them out," Ahmad said. Childhood friend testifies New York senator recruited him to leak info about corruption case 2015-07-10T04:00:00Z The defense argues that Mr. Sampson was entrapped, that he would not have done what he did without the “lure” of government cooperators. Former Friend Testifies as Obstruction Trial Begins for Brooklyn State Senator 2015-06-24T04:00:00Z And even now that he has joined the S.E.C., a token of his F.B.I. cases remains: Some of his insider trading cooperators still send him holiday cards. David Makol, Known for Turning Insider Trading Witnesses at F.B.I., Joins S.E.C. 2015-04-16T04:00:00Z “There are too many potential cooperators these days,” Ms. Chen said. Before Judges, the Godfathers Become Sick Old Grandfathers 2015-03-21T04:00:00Z He was granted a new trial in 2012 after one witness recanted and an FBI cooperator identified a different man as the shooter. Acquitted after 24 years in prison, man sues NYC, police 2015-02-19T05:00:00Z In response, prosecutors said in court papers that using a criminal as a cooperator is common in such cases. Ex-U.S. soldier 'Rambo' pleads guilty in murder-for-hire case 2015-02-13T05:00:00Z To be the cooperator, the person with the mop. What men know: We can't act like them, but we can learn from them 2015-02-06T05:00:00Z Of the 238 apartments, no two are alike, because the original cooperators were able to design their own spaces. At Bess Myerson’s Former Home, Shades of a Bronx Utopia 2015-01-12T05:00:00Z On his website, Brindley touted the Vasquez case as an example of his tenacity, saying his "persistent cross-examination of the cooperator and the investigating agents showed the flaws in the government's theory." Witness who lied at trial to cooperate against criminal-defense lawyer 2014-11-05T05:00:00Z NYPD’s Herman said the department would still verify those cooperators if they provide medical records and other evidence demonstrating that the crime was actually more serious than a misdemeanor. Special Report: U.S. visa program for crime victims is hit-or-miss prospect 2014-10-21T04:00:00Z Martoma seems unlikely to change his mind in this late stage and won’t receive the lesser punishment normally accorded to early cooperators. Martoma's Nine-Year Sentence Reflects Outsized Insider Trading Gains 2014-09-09T04:00:00Z He does not dispute that he took close to $40,000 from the undercover agent, known as Raj, and from the government cooperator, Moses Stern. Former New York City Councilman in Bribe Case Cites Politics of Daily Life 2014-07-24T04:00:00Z His role as a cooperator included confessions about his conspiracy of working with other analysts in a self described “fight club” of information and to tell on his boss at Whittier, Victor Dosti. Insider Trader Danny Kuo Sentenced To 6 Months Prison, Almost 2014-07-17T04:00:00Z However, Sam Antar was not quick to become a cooperator against his crime family. Mathew Martoma, Sam Antar Has Some Advice For You 2014-06-12T04:00:00Z “You knew full well that you don’t send a cooperator into a meeting without giving him instructions as to what type of conversations to have,” Mr. Shargel said. Witness Says Senator Was ‘Marginalized’ 2014-06-05T04:00:00Z These numbers are particularly striking given that nationally, in drug cases, cooperators typically receive a 50% discount. Prosecutors Reeled In Little Fish With Help Of Big Ones In Mortgage-Fraud Push 2014-05-29T04:00:00Z A leading hacker who authorities say helped disrupt at least 300 cyber attacks after agreeing to become an FBI cooperator was sentenced to time served on Tuesday. Computer hacker turned FBI mole sentenced in U.S. to time served 2014-05-27T04:00:00Z Since they must pay to punish, they place themselves at a disadvantage compared to cooperators who don’t punish. Flash Boys Meets Evolutionary Game Theory 2014-04-10T15:00:00Z Around the same time, a handful of the earliest cooperators in the government’s probe of the industry were approached, in secret, by FBI agents—and all of them flipped and decided to cooperate. Why SAC Capital's Steven Cohen Isn't in Jail 2014-01-02T18:13:01Z However," he said, "the most useful cooperators often aren't innocent bystanders. Ex-hedge fund exec wins SEC leniency for helping thwart fraud 2013-11-12T20:59:54Z One cooperator, Noah Freeman, a former SAC portfolio manager, said he thought that obtaining corporate secrets was part of his job description. DealBook: Indictment of Fund Is a Rare, and Bold, Move 2013-07-25T01:34:51Z Judge Garaufis said that Mr. Massino, a rotund man of 70 whose health is failing, “may be the most important cooperator in the modern history of law enforcement efforts to prosecute the American Mafia.” Judge Commutes 2 Life Sentences for Mob Boss Who Became Informer 2013-07-11T00:18:35Z In game theoretic terms, they were cooperators who were inclined to punish. Flash Boys Meets Evolutionary Game Theory 2014-04-10T15:00:00Z If both cooperate each payoff = Reward, if only one defects his payoff = Temptation while the cooperator payoff = Sucker, and if both defect each payoff = Punishment. Behavioral Telescope Shows How Cooperation Works 2013-06-06T21:16:35.183Z The judge noted that prosecutors “could not achieve the marvelous successes they’ve had in sophisticated crimes, like insider trading, without asking judges to give a very substantial benefit to cooperators.” Common Sense: SAC Case Tests a Classic Dilemma 2013-05-31T17:20:23Z Bad cooperators were less likely to be selected for, or successful at, the hugely costly and highly collaborative business of raising long helpless offspring. Justice Is in Our Nature 2013-05-29T21:45:00.427Z Mutual advantage and trust will set the prisoners free, but they are stuck with the dilemma that rational men and women instinctively know: defectors are more plentiful, and predictable, than cooperators. Does revenge help anyone? 2013-04-21T19:15:00Z Another cooperator, former hedge fund consultant Wesley Wang, was sentenced last month to two years probation after pleading guilty in July to two counts of conspiracy to commit securities fraud. Insider-trading informant to forefeit $40,000, avoids prison 2013-02-04T22:51:10Z Mr. Hollander, seen as a potential cooperator who could help them penetrate SAC, was not charged. DealBook: How Pursuit of Billionaire Hit One Dead End 2013-01-15T03:01:20Z Judge Rakoff noted the crucial role of cooperators - and the lenient punishments they receive - in the American legal system. DealBook: Probation for Ex-SAC Analyst Who Cooperated in Insider Trading Inquiries 2013-01-10T01:44:11Z Because the case rode on the credibility of the cooperators, Mr. Chiasson and Mr. Newman argued they were not aware that their underlings were passing on inside information. DealBook: The Impact of the Latest Insider Trading Convictions 2012-12-18T20:42:15Z Both were also portrayed as pliant cooperators seeking to curry favor with the government in the hopes of receiving a lenient sentence. DealBook: 2 Former Hedge Fund Managers Found Guilty in Insider Trading Case 2012-12-17T23:11:43Z After pleading guilty, he closed Spherix Capital and became a cooperator, recording conversations that helped ensnare several defendants. DealBook: Trail to a Hedge Fund, From a Cluster of Cases 2012-12-06T03:20:14Z But the request highlights the risks and complications — for prosecutors and cooperators — in long-running investigations in which both sides depend so greatly on each other. Ex-Bin Laden Aide, Vital Witness for U.S., Seeks Sentence 2012-12-05T06:39:21Z But he sat in the witness box over two days this week, testifying dutifully as one of the government's key cooperators in the case. DealBook: On Witness Stand, Former Analyst Describes Insider Trading Scheme 2012-11-16T13:50:39Z The defense strategy was simple: Accuse the cooperators of lying about their bosses by making deals to save their own skins. DealBook: The Impact of the Latest Insider Trading Convictions 2012-12-18T20:42:15Z Lawyers for Mr. Chiasson and Mr. Newman are expected to attack the cooperators, accusing them of trying to curry favor with the government by accusing their bosses of being involved in their illegal trading scheme. DealBook: Trial to Open in $68 Million Insider Trading Case 2012-11-13T02:44:44Z As a government cooperator, Mr. Freeman wore a wire and secretly recorded conversations with Mr. Longueuil, who had been the best man at his wedding. DealBook: Trail to a Hedge Fund, From a Cluster of Cases 2012-12-06T03:20:14Z The government’s agreements with cooperators typically mandate that the government decides when a witness will be sentenced. Ex-Bin Laden Aide, Vital Witness for U.S., Seeks Sentence 2012-12-05T06:39:21Z Several of the cooperators are expected to testify against Mr. Chiasson and Mr. Newman at their trial, which is set for Oct. DealBook: Ex-SAC Analyst Pleads Guilty in Insider Trading Conspiracy 2012-09-28T21:17:14Z The information is also provided to the defense at trial, and is given to the judge who sentences the cooperator, even if prosecutors ultimately seek leniency because the witness has provided assistance. Break in Cabby’s Killing Shows Impact of Cooperating Witnesses 2012-08-04T01:51:57Z On Tuesday, Judge Rakoff noted that the American legal system was sometimes criticized abroad for its reliance on cooperators. DealBook: Galleon Official Is Spared Prison 2012-06-27T00:17:22Z Investigators heard SAC traders on incriminating wiretaps; in other instances, cooperators and informants accused the fund of misconduct. DealBook: Trail to a Hedge Fund, From a Cluster of Cases 2012-12-06T03:20:14Z Group dynamics, not selfish genes, drive altruism, he argues: “Colonies of cheaters lose to colonies of cooperators.” Recommended: The Social Conquest of Earth 2012-03-23T16:15:00.197Z To build their cases, investigators are using aggressive tactics once reserved for organized crime and terrorism cases, such as wiretaps and well-placed cooperators. DealBook: Michael Douglas Tackles Greed for F.B.I. 2012-02-28T01:20:44Z “You have to give your whole litany of crimes before you can be considered a cooperator,” Mary Jo White, United States attorney in Manhattan from 1993 to 2002, said in an interview on Friday. Break in Cabby’s Killing Shows Impact of Cooperating Witnesses 2012-08-04T01:51:57Z He is the sixth cooperator in the recent wave of insider trading cases to receive a noncustodial sentence. DealBook: Galleon Official Is Spared Prison 2012-06-27T00:17:22Z Investigators have penetrated SAC and other funds by aggressively deploying techniques - wiretaps, cooperators and informants - once reserved for infiltrating the Mafia and narcotics rings. DealBook: Trail to a Hedge Fund, From a Cluster of Cases 2012-12-06T03:20:14Z “I don’t want to say it’s infinite, but clearly, in five years we think we’ll be working it,” said Chaves, who added later, “We have cooperators set up for years to come.” Douglas’s Gekko Is FBI’s Newest Insider-Trading Recruit 2012-02-28T01:42:12Z “The government obviously wants to keep its cooperators safe, and other people want to be able to assert their claims in court,” he said. Fraud Case Challenges Secrecy of Man?s Past as Criminal 2012-02-06T02:51:27Z With Perfect Hedge, the FBI identified lower-level associates and learned enough about them, their crimes and personalities to persuade them to become cooperators. FBI Pulls Off ‘Perfect Hedge’ to Nab New Insider Trading Class 2011-12-22T12:19:38Z "It is an evil perhaps," he said of the government's dependence on cooperators, "but a necessary evil nonetheless." DealBook: Galleon Official Is Spared Prison 2012-06-27T00:17:22Z FBI agents used Boeing employees to cooperate in the probe, and those charged were accused of either selling drugs to FBI cooperators or buying placebo drugs from them, officials said. Boeing drug probe took four years to be thorough: official 2011-10-04T22:12:28Z Agents began using law enforcement techniques commonly employed against organized crime, including surveillance of targets and evidence gained through cooperators and informants. Douglas’s Gekko Is FBI’s Newest Insider-Trading Recruit 2012-02-28T01:42:12Z I think he’s stumbled onto something here that raises profound issues about how crime victims and cooperators are going to be treated in our federal criminal justice system.” Fraud Case Challenges Secrecy of Man?s Past as Criminal 2012-02-06T02:51:27Z “For the best FBI agents, it’s the prep work that goes into making sure their approach of a cooperator works, to understand every facet of this person’s life, everywhere they go,” Chaves said. FBI Pulls Off ‘Perfect Hedge’ to Nab New Insider Trading Class 2011-12-22T12:19:38Z He said the cooperators were also willing to implicate his client because they wanted to avoid going to prison for their own crimes. Sky Capital Founder Mandell Convicted in $140 Million Fraud 2011-07-27T04:24:10Z The focus is not on the guilt of the cooperators. Terrorist?s Father Is Convicted of Lying 2011-07-23T02:00:28Z Already, reports from cooperators on Wall Street indicate that the spate of insider-trading prosecutions brought since October 2009 has been a deterrent, he said. Douglas’s Gekko Is FBI’s Newest Insider-Trading Recruit 2012-02-28T01:42:12Z Low level criminals are generally willing to give up somebody to save their hides, and that first cooperator starts the ball rolling. Insider Trading: Raj Gets Nailed, but What about the Real Crooks? 2011-05-12T22:30:43Z The image that portrays to a would-be cooperator is ‘These guys have done their homework and they’ve got me.’ FBI Pulls Off ‘Perfect Hedge’ to Nab New Insider Trading Class 2011-12-22T12:19:38Z Streeter said the defense argument that the three government cooperators had lied on the stand was “absurd.” Rajaratnam’s Fate Now Rests With Nurse, Teachers 2011-04-26T04:04:11Z “Thank God for cross-examination,” said Mr. Dowd, who maintained that several of the cooperators had cracked when subjected to questioning. DealBook: Rajaratnam's Lawyer Casts Doubt on Witnesses' Credibility 2011-04-21T19:21:31Z “After that story, our cooperators were reporting to us that there were people who were deathly afraid that they were going to get that knock on the door from us,” he said. Douglas’s Gekko Is FBI’s Newest Insider-Trading Recruit 2012-02-28T01:42:12Z They have found that these one-off trades can lead to people who may prove to be weak links and potential cooperators. Special Report: From Hannibal Lecter to Bernie Madoff 2011-04-20T13:22:20Z In some instances, Chaves said, agents sent in cooperators wearing wires to record incriminating statements by targets. FBI Pulls Off ‘Perfect Hedge’ to Nab New Insider Trading Class 2011-12-22T12:19:38Z District Judge Richard Holwell they first planned to call two witnesses to refute earlier testimony from former Galleon employee and government cooperator Adam Smith. Defense to call ex-Rajaratnam fund COO to testify 2011-04-08T19:14:09Z She has been an efficient aid and cooperator with Frank in his gratuitous practice. Cora and The Doctor or Revelations of A Physician's Wife 2011-03-10T03:00:49.120Z Elephants now join an elite club of social cooperators: chimpanzees, hyenas, rooks, and humans. Elephants Can Lend a Helping Trunk 2011-03-07T21:32:00Z Next month’s insider trading trial of Rajaratnam may feature testimony from several cooperators, including one who befriended him a quarter of a century ago. Insider-Trading Cooperators at Heart of Government Prosecutions 2011-01-12T05:56:15Z It was such a closed industry -- much like an organized crime family -- that it was difficult for the FBI to either introduce an undercover agent or recruit a cooperator.” FBI Pulls Off ‘Perfect Hedge’ to Nab New Insider Trading Class 2011-12-22T12:19:38Z Stephanou is among the first government cooperators to be sentenced in a U.S. crackdown on insider trading. Ex-UBS Investment Banker Stephanou Gets No Added Time 2010-12-22T17:25:04Z To find the people responsible, the U.S. government might be able to use undercover agents and cooperators, or get help from international organizations that track the sources of viruses and cyber-weapons. Pro-WikiLeaks hackers may be hard for U.S. to pursue 2010-12-17T13:06:24Z FAS spends $25 million annually on cooperator programs in China to help companies create, expand and maintain long-term export markets for U.S. agricultural products. US embassy cables: Economic factors were expected to 'test' US-China relationship in 2010 2010-12-04T21:30:00Z For juries, cooperators “give an insider’s view of what happened,” he said. Insider-Trading Cooperators at Heart of Government Prosecutions 2011-01-12T05:56:15Z Agents also began to be more aggressive in pressing cooperators for more names, Chaves said. FBI Pulls Off ‘Perfect Hedge’ to Nab New Insider Trading Class 2011-12-22T12:19:38Z Dave bets that there is a lot of cooperation within bachelor groups and wants to see if the cooperators are related. Gelada Bachelorettes 2010-10-07T15:53:00Z “The F.B.I.’s use of convicted criminals as confidential informants or cooperators, while perhaps distasteful, is necessary and appropriate,” he said. Judge Will Not Dismiss Charges on Misconduct Grounds in Mafia Case 2010-09-25T03:20:00Z The decision by the government to enlist a cooperator can be fraught with peril; such witnesses, particularly in Mafia cases, often have unsavory pasts and may have been deeply involved in the crimes being investigated. Accusation of Misconduct in Gambino Case 2010-08-30T01:40:00Z Michael S. Weinstein, a former prosecutor, said he would constantly ask himself how his cooperators would perform on the stand and what secrets lurked in their backgrounds. Insider-Trading Cooperators at Heart of Government Prosecutions 2011-01-12T05:56:15Z Perfect Hedge began to expand even further with cooperators such as Karl Motey, an independent consultant who posed as a hedge fund manager and wore a wire as part of the investigation. FBI Pulls Off ‘Perfect Hedge’ to Nab New Insider Trading Class 2011-12-22T12:19:38Z It says cooperators have recorded phone conversations with Coke about shipments of drugs and handguns. Jamaican Pleads Not Guilty to Drug Charges in New York 2010-06-25T22:17:00Z “What happens to cooperators is all about message,” Mr. Shargel said. Times Square Suspect May Not Gain for Cooperating 2010-05-20T00:58:00Z “The Justice Department takes very seriously the obligation of a cooperator to cease misconduct,” Mr. Barkow said. Accusation of Misconduct in Gambino Case 2010-08-30T01:40:00Z He says he put both in his application to show the judge that he's a cooperator. Lawyers Wrestle Over Driver's Seat in Litigation Against Toyota 2010-05-04T22:48:00Z Much of their evidence was gathered using court-approved wiretaps and cooperators. Rajaratnam lawyers fight wiretap orders disclosure 2010-03-31T19:08:00Z Separately, Rajaratnam's lawyers attacked the credibility of former trader and government cooperator Roomy Khan, part of the defense strategy to try to suppress wiretap evidence. Two main Galleon defendants seek separate trials 2010-03-13T00:47:00Z The cooperators, however, realize the danger from German economic control and have been fighting it with intensive effort. The Story of the Great War, Volume VII (of VIII) American Food and Ships; Palestine; Italy invaded; Great German Offensive; Americans in Picardy; Americans on the Marne; Foch's Counteroffensive. It only needs an adequate motive to make them cooperators with the Bureau instead of evaders of the law. Races and Immigrants in America The librarian should always be treated as a cooperator, and not as an unintelligent servant. The Library and Society Reprints of Papers and Addresses She was a valiant cooperator in the work of the Catholic missionaries during the early part of the last century, and American Catholics can scarcely fail to be interested in her story. Venerable Philippine Duchesne Counting in the families of the cooperators, it is estimated that 67,500,000 people in Russia are interested in cooperative enterprises, or about 39 per cent of the population. Rural Problems of Today Mr. Hale had acted, up to this time, earnestly with Noyes and Parris; and the letter shows that Mather had the sympathies and the interests of a cooperator with them, and in their "designs." Salem Witchcraft and Cotton Mather A Reply To supplement this test somewhat similar collections were sent to cooperators in what seemed to be favorable locations. Northern Nut Growers Association Report of the Proceedings at the 41st Annual Meeting Pleasant Valley, New York, August 28, 29 and 30, 1950 Many of our cooperators report that late spring frosts frequently cause failure of chestnut crops. Northern Nut Growers Association Report of the Proceedings at the Thirty-Seventh Annual Report Wooster, Ohio, September 3, 4, 5, 1946 The cooperators were asked to establish small experimental forest plantings with the trees furnished them. Northern Nut Growers Association Report of the Proceedings at the 44th Annual Meeting Rochester, N.Y. August 31 and September 1, 1953 Private nurseries and State game and forestry departments are now growing these chestnuts and the Division of Forest Pathology has discontinued general distribution of trees to cooperators. Northern Nut Growers Association Incorporated 39th Annual Report at Norris, Tenn. September 13-15 1948 It must be observed, however, that in five of these cases the cooperator is always bound to restitution. Summa Theologica, Part II-II (Secunda Secundae) Translated by Fathers of the English Dominican Province Mr. PRESIDENT: The National Assembly has worn during three days mourning for Benjamin Franklin, your fellow-citizen, your friend, and one of the most useful of your cooperators in the establishment of American liberty. A Compilation of the Messages and Papers of the Presidents Section 1 (of 3) of Volume 10. The imported nuts were planted in the Division's nursery at Glenn Dale, Md., and the resulting seedlings distributed as 1- and 2-year-old trees to cooperators throughout the eastern United States. Northern Nut Growers Association Report of the Proceedings at the Thirty-Seventh Annual Report Wooster, Ohio, September 3, 4, 5, 1946 The cooperators, in their eagerness to get a market, frequently undersold the private employer expecting to recoup their present losses in future profits. A History of Trade Unionism in the United States They were of the same number and letter designations as others that were distributed to cooperators. Northern Nut Growers Association Incorporated 39th Annual Report at Norris, Tenn. September 13-15 1948 We were working upon a methodical plan, and although our cooperators were invisible, these numbered no fewer than twelve—all of them experienced men. The Insidious Dr. Fu Manchu To control agricultural production in that way would necessitate a financial operation which the State would shrink from, and which it would be impossible for urban cooperators to finance. The National Being Some Thoughts on an Irish Polity Because the American chestnut often occurs on dry ridges and upper slopes, especially where soil is thin and rock outcrops are frequent, the cooperators proceeded to plant the Asiatic chestnuts on similar "tough" sites. Northern Nut Growers Association Report of the Proceedings at the Thirty-Seventh Annual Report Wooster, Ohio, September 3, 4, 5, 1946 The writer of this account quotes from these cooperators to show that "the fewer the stockholders in the company the greater its success." A History of Trade Unionism in the United States We have advised all nurseryman, all of our cooperators, to eliminate the Japanese; eliminate the hybrids. Northern Nut Growers Association Incorporated 39th Annual Report at Norris, Tenn. September 13-15 1948 As a cooperator with a letter follow-up, the card or folder is effective, because it introduces variety into the series, sometimes furnishing just the touch or twist that wins the order. Business Correspondence It keeps three boys busy all day covering the territory between the cooperators' homes. Consumers' Cooperative Societies in New York State He and the book were cooperators in the fraud, it seemed. The Masquerader So far, therefore, as "First Principles" went, the Order was not an instrument of the "class struggle," but an association of idealistic cooperators. A History of Trade Unionism in the United States If, later, the cooperators want another manager, why you can easily organize another store. Three Acres and Liberty Again the post card serves a similar purpose as a cooperator with the salesman. Business Correspondence The cooperative society failed and every cent of the four thousand dollars of the cooperators was lost. Consumers' Cooperative Societies in New York State If it is our duty to act as "cooperators with the Creator" to bring children into the world, it is difficult to say at what point our behavior is "unnatural." The Pivot of Civilization They cannot help coming to regard each other to a great extent as mutual instruments of sensual gratification, rather than as cooperators with the Creating in bringing children into the world. The Pivot of Civilization |
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