City prosecutors were reviewing the case yesterday to determine what charges to file.
An investigation must be undertaken and the necessary criminal charges filed.
Later, Reid abandoned the charges but his wife filed a counterclaim against him and won.
In general a fraud such as bag trading is felony, but the lawyers said they did not know what specific charges the Government might file.
We are investigating to see what charges, if any, we might file.
Word soon spread who the culprits were, but no arrests were made or charges filed.
The new charge was a single count of "willfully and knowingly" filing a false tax return for 1981.
No charges filed, and the reports were buried.
No arrests were made and no charges filed.
The charges included accusations that he had secretly accumulated stock in companies and had filed misleading information with regulators.
