Sentences with phrase «commit wire fraud for»

Marcos Echevarria, Louis Gendason, John Incandela and Kimberly Mackey pled guilty to charges of conspiracy to commit wire fraud for their part in a $ 2.5 million nation - wide reverse mortgage scam.

Liu fundraiser Xiangwu Pan was also found guilty of conspiring to commit wire fraud for helping to funnel money through bogus donors to Liu's campaign.

Not exact matches

Former Volkswagen CEO Martin Winterkorn was charged with conspiracy to defraud the U.S., commit wire fraud and violate the Clean Air Act for the s...

A federal jury in Manhattan found Joseph Percoco guilty of two counts of conspiracy to commit honest services wire fraud and one count of soliciting bribes after deliberating for parts of three weeks.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Venditto, 68, of North Massapequa, and Edward Mangano, 56, of Bethpage, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, securities fraud for Venditto and extortion for Mangano.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges including conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

The charges against Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

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.

Percoco was charged with the following felonies: conspiracy to commit extortion under color of official right; extortion under color of official right; two counts of conspiracy to commit honest - services wire fraud related to alleged bribes from two companies; and solicitation of bribes or gratuities from the two companies that allegedly paid him more than $ 300,000 between 2012 and early 2015, when he last left Cuomo's office for good.

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.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Edward Mangano, 56, of Bethpage, and former Oyster Bay Town Supervisor John Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

If convicted, Mangano and Venditto each face up to 20 years in prison for each honest services wire fraud charge, up to 10 years in prison for the federal program bribery charge and up to five years for the conspiracy to commit federal program bribery.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Joseph Percoco, who was once likened to a brother by the Democratic governor, faces up to 20 years in prison for his conviction on conspiracy to commit honest services wire fraud and soliciting bribes.

The charges against Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Reichberg was initially charged in June 2016 with conspiracy to commit honest services wire fraud for allegedly bribing NYPD officials, CBS News reported.

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.

This is so common that a search for «conspiracy to commit wire fraud» or «credit card fraud» provides ample reading.

The Board also accuse Moncher of hiding from investors the fact he was sentenced to 57 months in prison in 2010 by a federal court in Florida for a mortgage fraud scheme and committing mail and wire fraud.