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Such a concession by Prudential , part of a deferred prosecution agreement that will last five years , underscores the extent to which the improper trading practices were not only widespread at Prudential Securities , but also condoned by its top executives , despite repeated complaints from the mutual fund companies . " The charges and the deferred prosecution agreement filed today arose out of transactions conducted by and through Banco Popular between June 1995 and June 2000 . Upon arraignment in Tribal Court , a person charged with an offense may request the Court to consider a deferred prosecution program . If a defendant is convicted in any court of an offense similar and committed subsequent to the one for which the defendant is in a deferred prosecution program , the Court shall , upon notice of such conviction , terminate the deferred prosecution and require the defendant to enter a plea to the original charge . The Court shall then hold a hearing to determine whether the defendant should be removed from the deferred prosecution program .