Sentences with phrase «count fraud charge»

The immediate past Governor of Plateau State and Senator representing Plateau North, Jonah Jang Wednesday appeared in court to answer a 12 - count fraud charge preferred against...

Home» News» Probe panel: Ekiti Govt slams 19 - count fraud charge of N4.9 bn on Fayemi, ex-finance commissioner

Republican Senate Majority Leader John Flanagan on Thursday said he is standing by Sen. Rob Ortt, who faces a three - count fraud charge stemming from his wife receiving a no - show job.

Not exact matches

Days after he had threatened to sue, Amanat received a visit in his New Jersey home from the FBI, which charged Amanat with multiple counts of fraud.

Gery Shalon, Joshua Samuel Aaron and Ziv Orenstein were charged in a 23 - count indictment over crimes including computer hacking, securities fraud, wire fraud, identity theft, illegal Internet gambling and conspiring to commit money laundering.

SAC has been charged with four counts of securities fraud and one count of wire fraud, according to the 41 - page sealed indictment, which has been posted by Reuters.

All the defendants were charged with one count of conspiracy to defraud the US; the IRA and two defendants were charged with conspiracy to commit wire fraud and bank fraud; and the IRA and four defendants were charged with aggravated identity theft.

Gates was charged with 24 counts related to tax fraud, bank fraud, bank - fraud conspiracy, and failure to file reports of foreign bank and financial accounts.

Greg Reyes Former CEO Brocade Communications Charges: In 2007, Reyes was convicted on 10 criminal counts of conspiracy and fraud.

Jacob «Kobi» Alexander Former CEO Comverse Technology Charges: In 2007, Alexander was indicted on 35 counts of conspiracy, securities fraud and money laundering in connection with backdating stock options.

Bruce Karatz Former chairman / CEO KB Home Charges: Karatz was indicted in March on 20 counts, which include charges of fraud and making false statements regarding the backdating of stock options from 1999 tCharges: Karatz was indicted in March on 20 counts, which include charges of fraud and making false statements regarding the backdating of stock options from 1999 tcharges of fraud and making false statements regarding the backdating of stock options from 1999 to 2006.

Parnell was convicted last year by a Georgia jury of 72 counts of conspiracy, fraud, and other federal charges.

The Stamford, Connecticut - based hedge fund and three of its subsidiaries were charged with four counts of securities fraud and one count of wire fraud, according to the indictment.

The charges include two counts of fraud in connection with the sale of securities; first - degree financial exploitation of the elderly; sale of unregistered securities; sale of securities by an unregistered agent; two counts of first - degree insurance fraud; and two counts of first - degree theft of property.

The Justice Department charged the United Kingdom's Navinder Singh Sarao with wire fraud, 10 counts of commodities fraud, 10 counts of commodities manipulation, and one count of spoofing (which is when a trader places a bid or offer with the intent to cancel before execution).

UBS was also found to have violated its December 2012 non-prosecution agreement and was required to plead guilty to a one - count felony charge of wire fraud in that matter and required to pay a criminal penalty of $ 203 million.

That action for foreign currency rigging came less than two years after the bank was charged with two felony counts and given a deferred prosecution agreement for aiding and abetting Bernie Madoff in the largest Ponzi fraud in history.

The felony counts came amid three years of non-stop charges against JPMorgan Chase for unthinkable frauds: from rigging electric markets to ripping off veterans to charging credit card customers for fictitious credit monitoring and manipulating the Libor interest rate benchmark.

His maths skills have been trained by sitting counting his money every day, laughing at the gullible and the desperate who KEEP sending him thier money, and giggling over the fact that, because he hides behind religion, its unlikely he will ever be charged with fraud.

Chelsea, Man U and Man city may not be up there with us (2 of them) but in the last 4 years they all had the taste of victory, we had that since 13 years ago and counting coz this deluded le fraud is still in charge.

Kareem was arraigned on Tuesday on a two count - charge bothering on fraud and stealing.

Mohammed ordered his remand shortly after The Economic and Financial Crimes Commission arraigned Fintiri on a five - count charge of money laundering and fraud.

The Economic and Financial Crimes Commission, EFCC has on Tuesday arraigned a former Director - General of the National Broadcasting Commission, NBC, Emeka Mba alongside three others before Justice Gabriel Kolawole of the Federal High Court sitting in Maitama, Abuja on a 15 - count charge of money laundering and procurement fraud to the tune of N2.8 billion.

October 2016: Mangano and Venditto, along with Linda Mangano, were arrested and named in the 13 - count indictment alleging extortion, bribery, fraud and obstruction charges.

A former drug dealer who served three years in prison, he was arrested in Macon, Ga., and charged with one count of wire fraud.

The five - count complaint against Mr. Silver on charges of wire fraud, mail fraud, conspiracy, and extortion outlines two schemes Mr. Silver used to leverage his official position as the Assembly speaer to rake in cash, which he presented as legitimately earned income for representing private clients.

Percoco, a South Salem resident, was found guilty of two counts of conspiracy to commit honest services wire fraud and one count of solicitation of bribes or gratuities earlier this year and acquitted of two extortion charges related to his acceptance of $ 300,000 in bribes to benefit Competitive Power Ventures, an energy company that sought to build the power plant in the Hudson Valley.

Jason Nissen pleaded guilty to a single count of wire fraud, after being charged with taking more than $ 60 million from investors he said was going to his premium ticket business.

Harrington and Grant were each charged with one wire fraud count and one bribe - taking count.

Percoco, 47, of South Salem in Westchester County, was charged with two counts of extortion, and conspiracy to commit honest services fraud with Howe, Competitive Power Ventures executive Peter Galbraith Kelly, and executives Steven Aiello and Joseph Gerardi of Syracuse's COR Development.

Reichberg was charged with two counts of wire fraud and with bribe paying.

Nassau County Executive Edward Mangano, his wife, Linda, and Oyster Bay Town Supervisor John Venditto were arrested Thursday, Oct. 20, 2016, in connection with a 13 - count federal indictment on charges including conspiracy to commit bribery, bribery, conspiracy to commit honest services fraud and honest services fraud, according to sources familiar with the case.

October 2016: Mangano and Venditto, along with Linda Mangano, are arrested and named in the 13 - count federal indictment alleging extortion, bribery, fraud and obstruction charges.

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 17, 2018, arraigned one Yohana Margif, a suspected serial fraudster, before Justice C. O. Agbaza of the Federal Capital Territory High Court, sitting in Jabi, Abuja, on a 7 - count charge of conspiracy, forgery and fraud.

Silver was forced from office entirely after he was convicted of two counts each of mail fraud, wire fraud and extortion, as well as a single money - laundering charge.

Olajide was arraigned on three - count charge for burgling, stealing and fraud.

Then, in April, federal prosecutors charged Mr. Grimm with 20 counts of tax fraud and perjury, relating to the operation of a Manhattan restaurant he co-owned prior to his 2010 election.

The charges under the indictment include several counts of wire fraud, bribery, conspiracy to commit extortion and honest services fraud.

The plea deal did not include a promised sentence, but Mirabile said in court that the maximum sentences for the eight charges range from 3 years for the false tax return count to 20 years each for the three wire fraud counts.

He was found guilty on all counts in 2015 on honest services fraud, among other charges, and was sentenced to 12 years in prison in May of last year.

A state lawmaker from Brooklyn was indicted on Tuesday on 11 counts of fraud and obstruction charges, in what federal prosecutors allege was a variety of schemes to defraud both the city of New York, the federal government and a bankruptcy proceeding.

Savino also represented Sparaco's mother - in - law Debra when she was charged with felony counts of election fraud.

The five - count complaint on charges of wire fraud, mail fraud, conspiracy, and extortion outlines two schemes Mr. Silver used to leverage his official position as the powerful Democratic leader of the Assembly to rake in cash, which he presented as legitimately earned income for representing private clients.

The fresh charges were filed eight days after Justice Ibrahim Buba ordered the arrest of Tompolo for his failure to appear on January 14, 2016 to take his plea on a separate 40 - count of alleged N34bn fraud earlier filed against him and nine others by the EFCC.

Senate Majority Leader Dean Skelos, a Republican from Long Island, was arrested this morning, along with his son, and charged with six counts of conspiracy, extortion, wire fraud and bribe solicitation.

The federal grand jury indictment issued Friday charged Mr. Walsh, who has pleaded not guilty, with one count of theft of funds and one count of wire fraud.

Jan. 22: Silver is arrested and charged on five counts of fraud and corruption in a 35 - page complaint alleging the lawmaker made millions of dollars on the side through illegal kickbacks.

Mangano also is fighting extortion and conspiracy to obstruct justice charges, and Venditto additionally is charged with securities fraud and 19 counts of wire fraud related to securities offerings.

Grimm, who was hit with a 20 - count federal indictment on fraud and other charges in April stemming from alleged wrongdoing in his ownership of a Manhattan health restaurant prior to his election to congress, told the audience that it was fair for voters to look at that indictment when deciding whether or not to vote for him.

Embattled former Chairman of DAAR Communications, Chief Raymond Dokpesi has failed in his bid to regain freedom after being docked on Wednesday on a six - count charge bordering on alleged procurement fraud and breach of public trust to the tune of N2.1 billion before Justice -LSB-...]