The indictment accuses the couple of using that money to help make the down payment on their house.
The indictment accused him of lying when he signed the waiver form.
The indictment accused the defendants of reporting fake trades in 2000 and 2001.
The indictment also accused him of having failed to declare $58,000 of his income.
The indictment accused her of issuing local checks to herself and using a union credit card for personal expenses.
The indictments accuse 62 people of taking part in a cocaine-smuggling conspiracy.
The indictment also accused them of trying to replenish the account after they learned of the Federal investigation.
The indictment also accuses the men of enriching themselves at the company's and shareholders' expense.
He works each day next to members of his own union, Local 3, which the indictment accuses him of defrauding.
The indictment accuses both men of misleading investment analysts.
