Court documents show the suspects conspired with
the directors of M/s Nunguni General Suppliers to defraud the county government of Sh7,396,552.
Velez conspired with
former members Beverly McFadden and Larry Walker to cash 47 fraudulently-obtained federal income tax refund checks.
The court heard that Watson conspired with
others to smuggle the drug cache into the country by using his single-engine four-seater plane.
The prosecution said the men conspired with
al-Qaeda to wage holy war against the US.
Ghazi conspired with
Syrian arms trafficker Monzer al-Kassar "to sell millions of dollars worth of weapons" to the Revolutionary Armed Forces of Colombia, Dassin said in a statement.
It is claimed they conspired with
bombers Mohammed Sidique Khan, Shehzad Tanweer, Jermaine Lindsay and Hasib Hussain, as well as "others unknown", to cause explosions likely to endanger life.
The charge reads: "That on diverse dates between 1st day of January 2007 and 1st day of July 2007 within the jurisdiction of the Central Criminal Court, (you) unlawfully and maliciously conspired with
Bilal Abdullah, Kafeel Ahmed and others unknown to cause explosions of a nature likely to endanger life or cause serious injury to property in the United Kingdom."
His solicitor Cornelius McCarthy told the court: "He denies totally that he conspired with
anyone and says there is no evidence that he did conspire with anyone."
IAN HUNTLEY conspired with
Maxine Carr to create an alibi for the time of Holly Wells' and Jessica Chapman's deaths to ``put the police off the scent'', the Old Bailey heard yesterday.
The charge brought against them alleges the two - who are bailed to an address in Stoke-on-Trent - conspired with
others to steal the phones between January and May this year.
Kelly,(25) the court ruled that an attorney had not conspired with
his client to violate the federal drug laws even though the attorney knew that the client had a kilogram of cocaine and advised him not to meet with others who wanted to take delivery of it.
Burrell has denied allegations that he conspired with
the other four.