Sentences with phrase «commit wire fraud as»

Not exact matches

The former state Senate Majority Leader and his son are charged with theft, embezzlement, and misapplication of federal funds, as well as conspiracy to commit wire fraud.

Percoco, 48, who served as Cuomo's former campaign manager and deputy executive secretary, was facing six counts, but the jury found him guilty of only three: conspiracy to commit honest services fraud, conspiracy to commit honest services wire fraud and solicitation of bribes and gratuities, according to POLITICO.

Rechnitz pleaded guilty to conspiring to commit honest services fraud in connection with the wire fraud scheme but is cooperating as a witness for a lesser sentence, the complaint states.

Peter Galbraith Kelly, 54, of Canterbury, Conn., known as Braith, a former executive with Competitive Power Ventures (CPV), a firm with business before the state, admitted to one count of conspiracy to commit wire fraud before Judge Valerie Caproni in U.S. District Court in Manhattan.

Rechnitz is testifying as a government witness under a cooperation deal forged when he pleaded guilty last year to conspiracy to commit honest services wire fraud.

A ninth defendant, Todd Howe (a lobbyist who had worked for Cuomo as an assistant when Cuomo headed the federal Housing and Urban Development Department and also worked for the governor's father, the late Gov. Mario Cuomo), has pleaded guilty to conspiracy to commit extortion, wire fraud and other charges and is cooperating with investigators.

A federal investigator who applied for a search warrant days ago alleged that two of Robert C. Morgan's relatives — son Todd and nephew Kevin — may have committed bank and wire fraud as the Morgan real estate empire expanded across 14 states.

Recently, the Federal Bureau of Investigation (FBI) arrested an Israeli national & binary options CEO as she landed in JFK airport on alleged charges of wire fraud, securities fraud and conspiracy to commit wire fraud, carrying up to 40 years in a federal prison.

It is specifically illegal to misrepresent oneself using a computer under California code and as Steve McIntyre points out, the action seems to clearly violate US code as well — specifically committing «wire fraud.»