That cooperating witness was Mr. Monsegur, according to a person familiar with the matter.
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He waived indictment and federal prosecutors filed a criminal information against him, an indication Dworkin has become a cooperating witness.
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Based on the complaint and indictment, much of the evidence was gathered by a cooperating witness and an undercover FBI agent.
The second cooperating witness was once a candidate for office and had worked for two of the businessmen, the complaint says.
Those seals expired Wednesday and the records were released Thursday morning with some redactions, including the name of the cooperating witness.
The cooperating witness was previously a candidate for the Assembly, and had pleaded guilty to a scheme to bribe the unnamed Assemblyman, according to the complaint.
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Solomon Dwek, a 36-year-old real estate developer, has been identified as the main cooperating witness in the massive government corruption probe announced today in Newark, N.
Noah Freeman is a cooperating witness and is awaiting sentencing for his role in getting inside information from consultants hired by the expert network firm Primary Global.
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The complaint itself notes that the cooperating witness pleaded guilty on March 11 in White Plains federal court to undisclosed criminal offenses as part of a deal with prosecutors.
The complaint describes a number of cash transactions, including a September 2012 meeting at a Bronx steakhouse in which Mr. Stevenson met two of the defendants and another cooperating witness.
According to the complaint, Shimoon in a telephone call with a cooperating witness disclosed third quarter 2009 sales figures for iPhone units and fourth quarter 2009 sales figures for iPod units.
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In another recent insider-trading case, lawyers for a trader and a lawyer charged in an alleged 17-year scheme would also have to address tapes made by a cooperating witness, Kenneth T.
When shown by the cooperating witness his check register that had details of three checks the real estate associate made out to Mr. Sampson, Mr. Sampson took the register, according to the indictment.
In 2009 Solomon Dwek, who had been indicted for bank fraud, was the main cooperating witness in a sting that resulted in 44 arrests, including prominent politicians and mayors in New Jersey.
In January, the complaint says, Mr. Stevenson showed the cooperating witness a draft of proposed legislation for the Assembly based on a discussion the witness had had with another one of the defendants.
In January 2013, the complaint says, Mr. Stevenson showed the cooperating witness a draft of proposed legislation for the Assembly based on a discussion the witness had had with another one of the defendants.
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In this case, the documents were recovered by authorities after being notified by a cooperating witness that he had been ordered by Stover to throw the documents in a trash compactor, not a shredder.
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In one of the charging complaints unsealed Tuesday, Mr. O'Cearrbhail, who went by the Internet nickname "anonsacco, " asked a cooperating witness for help listening in on a conference call between a U.K. law-enforcement agency and the FBI.
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At sentencing, it is common for defense counsel and judges alike to invoke the passage of time and intervening efforts by the cooperating witness to acknowledge his or her wrongdoing as factors in favor of a reduced sentence.
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Although it was widely known among executives of Pipeline and Milstream Strategy Group that Mr. Earle had approached the SEC after he was terminated from Milstream a fact volunteered by several witnesses and acknowledged by Mr. Earle long before any use of his notebooks the SEC declined to confirm his identity and still treated his status as a cooperating witness as confidential.
Scaife is also connected to allegations that Hale received money from conservative groups while cooperating as a witness for Starr.
So this will be a much more tightly controlled interview than you have with a witness who perhaps wasn't cooperating with the government.
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