Sentences with phrase «commit wire fraud before»
Schuler pleaded guilty to wire fraud and conspiracy to commit wire fraud before U.S. District Judge Valerie Caproni.
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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.