Replies to post #7966 on SEC Charges Eleven in Stock Manipulation Ring

[scion]

allege

v. to claim a fact is true, commonly in a complaint which is filed to commence a lawsuit, in an "affirmative defense" to a complaint, in a criminal charge of the commission of a crime or any claim.

See also: allegation

http://dictionary.law.com/default2.Asp?selected=2388&bold=||||

[griff100]

You could leave off the alleged if one has been convicted in the past of a crime....then he's always a criminal.