Pullman, along with state house lobbyist Anne Lynch, were indicted three years ago on a slew of charges including racketeering, fraud and tax crimes for allegedly misusing union funds for personal gain.
The investigation also found that Pullman, Lynch and others were involved in a scheme and a conspiracy to defraud two companies seeking to do business with the state of money and property.
Pullman and Lynch were charged with one count of racketeering conspiracy, one count of racketeering, one count of conspiracy to commit honest services wire fraud, one count of honest services wire fraud, three counts of wire fraud, one count of obstruction of justice and one count of conspiracy to defraud the United States.
Pullman was charged with two additional counts of wire fraud and two counts of aiding and assisting the filing of a false tax return. Lynch, meanwhile, was charged with an additional count of obstruction of justice and four counts of aiding and assisting in the filing of a false tax return.The Boston GlobeProsecutors claim that Pullman got over $40,000 in expense reimbursements from the union, but filed expense receipts for less than $9,000 of those, according to the Globe.
Lawyers for Pullman and Lynch declined to comment on the case to the Globe for its latest story, but deny the allegations in court documents.
Österreich Neuesten Nachrichten, Österreich Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Wayne Couzens appears in court on flashing chargesThe former Met Police officer is accused of indecent exposures pre-dating Sarah Everard's murder.
Weiterlesen »
First picture of man, 34, accused of murdering Olivia Pratt-KorbelA picture has emerged of Thomas Cashman, 34, the man accused of gunning down Olivia Pratt-Korbel, nine.
Weiterlesen »
MP Angela Rayner 'disgusted' as football hooligans brawl 'where kids play'Labour's deputy leader thanked police who bravely stepped in after video footage of fighting fans emerged
Weiterlesen »
Gemma Atkinson was 'full of worry' over smear test scareThe former Hollyoaks and Emmerdale actress and Strictly star spoke out to reassure her Instagram followers
Weiterlesen »