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.
Not exact matches
It came crashing down hard
on Friday as a federal judge in Manhattan sentenced Ulbricht to serve the rest of his life in prison, following his earlier
conviction on seven charges related to
conspiracy, narcotics and money - laundering.
See Zero Hedge for more
on conspiracies and
convictions in court over price manipulation of precious metals.
Wine Counterfeiter Rudy Kurniawan Appeals
Conviction: Lawyers for Rudy Kurniawan filed an appeal in New York on Monday challenging his 2013 conviction on charges of conspiracy to sell counterfe
Conviction: Lawyers for Rudy Kurniawan filed an appeal in New York
on Monday challenging his 2013
conviction on charges of conspiracy to sell counterfe
conviction on charges of
conspiracy to sell counterfeit wine...
Although Johnson himself was cleared of criminal wrongdoing, he was fired in the wake of an academic credit - laundering scandal that led to the
conviction of three of his assistants
on federal fraud and
conspiracy charges.
Following the
convictions of Abdulla Ahmed Ali, 28, Tanvir Hussain, 28, and Assad Sarwar, 29,
on the charge of
conspiracy to activate bombs disguised as soft drinks, Mr Johnson said the case underlined the threat posed by terrorism.
Following his
conviction on bribery, extortion and
conspiracy charges in December, federal prosecutors asked a Judge Kimba Wood to fine the disgraced pol $ 500,000.
If convicted, they face up to 10 years in prison
on each of the embezzlement counts and 5 years for the
conspiracy charge,
on top of another $ 250,000 fine for each
conviction.
In a unanimous ruling centered
on the
conviction of former Virginia Gov. Bob McDonnell, the justices said that informal actions, like setting up a meeting or talking to someone influential, are not the «official acts» required to prove a bribery
conspiracy.
His biggest victory was the
conviction of Raj Rajaratnam, the billionaire co-founder of the Galleon Group, a massive hedge fund,
on 14 counts of securities fraud and
conspiracy.
Tuesday, the HealthSouth founder and the former Alabama governor will stand together before a federal judge, facing the possibility of years in prison for
convictions on federal bribery,
conspiracy and mail fraud charges.
Richard P. Adelson, 40, faced as much as life in prison for his
conviction earlier this year
on conspiracy and securities fraud charges for joining a plot to hide financial problems at Impath Inc., a provider of cancer information services...
The courts don't agree
on whether
conspiracy under § 1951 of the Hobbs Act requires an overt act for
conviction.
On appeal, several of the charges were thrown out, but the
conspiracy conviction remains and is the subject of his cert petition before the U.S. Supreme Court.
In addition, the D.C. Circuit has overturned
convictions on charges of providing material support for terrorism and
conspiracy — charges used in federal court cases all the time — because they were not recognized war crimes at the time the defendants engaged in the conduct.