Appearance
2004Year Mark A Belnick, former general counsel of Tyco International, tells jurors at his criminal trial that he had no reason to doubt company's chief financial officer at time, Mark H Swartz, when he said Belnick did not have to tell regulators about millions of dollars he borrowed from company
is charged with falsifying business records for failing to record almost $15 million in no-interest company loans on forms used to prepare government filings (S) Ex-Tyco Official Says Actions Were Proper
2002Year Jury selection will begin on January 14, Federal District Court, Brooklyn, in trial of Wael Abdel Rahman Kishk, 21-year-old Egyptian federal officials suspect may have been part of second wave of terrorist attacks
is charged with falsifying documents and making false statement after arriving at Kennedy International Airport on September 19 with fake pilot's uniform, phony documents identifying him as pilot and forged certificate from Florida flight school; even though prosecutors have no evidence connecting him to September 11 or other terrorist attacks, original suspicions remain driving force behind government's case (M) Sept. 11 Shadow Lingers As Egyptian's Trial Begins
1978Year Olin Corp is indicted on charges of conspiring to illegally ship arms to S Africa and filing fraudulent statement with State Dept that concealed weapon's destination, US Dist Ct, New Haven, Conn
is charged with falsifying export documents on 3,200 firearms and 20 million rounds of ammunition (L) OLIN CORP. INDICTED FOR SHIPPING ARMS TO SOUTH AFRICANS
2003Year Sharon Miller, who reported finding swastikas and anti-Semitic remarks scrawled on her door in Sleepy Hollow, NY, on three occasions, admits she was responsible for one episode, saying she acted to spur investigation of others
is charged with filing false police report involving November 17 incident that is being considered hate crime (M) Woman Says She Put Swastikas on Her Door to Get Help
2004Year John Guica, possible witness in murder of Mark Fisher in Brooklyn in October 2003, is arrested in Florida and returned to New York for arraignment in another crime
is charged with firing pistol at three men sitting in car belonging to man he was arguing with in Brooklyn on June 28, 2003; Fisher, Fairfield University student, died after party at Guica's house (S) Man Sought For Questions In a Killing Faces Charges
2002Year Joseph Bermudez of Bronx is arrested in shooting of 5-year-old Angelica Vasquez, who was wounded by stray bullet
is charged with first-degree assault and reckless endangerment (S) Man Held in Shooting of Girl, 5; More Suspects Are Being Sought