In its federal complaint, however, the regulators clearly singled out Ernst & Young.
And he had one more notion: He wanted the informer to lead the attack, according to a federal complaint.
A federal criminal complaint offers some details of the fraud accusation.
According to the federal complaint, in those first few weeks he began a new enterprise: filing fictitious mortgage "releases" on his real estate holdings.
Mr. Kelley unsealed a federal criminal complaint for weapons trafficking yesterday against 18 people he said participated in the arms network.
A federal complaint, which is a sworn statement from a law enforcement official, can be used to arrest a potential defendant and to obtain bail.
The timing of today's federal complaint was less than ideal for the Democrats, coming one day before the state primary and two months before the general election.
The federal complaint alleges that other students received much milder punishment for similarly distributing rally information.
The rival survived the attempted hit, according to the federal complaint in the drug trafficking and racketeering case.
His arrest came a day after Dykstra, in an unrelated federal complaint, was charged with embezzling from a bankruptcy estate.
