Sentences with phrase «felony mail fraud»
Bruno, as you'll recall, was convicted on two counts of felony mail fraud in 2009 in connection with 11 payments he received from companies controlled by Loudonville businessman Jared Abbruzzese.
http://www.nystateofpolitics.com/
Denenberg resigned his seat on the Nassau County Legislature Wednesday after pleading guilty in a felony mail fraud case.
Not exact matches
In December 2009, a jury convicted Bruno on two felony counts of mail fraud related to payments from entrepreneur Jared Abbruzzese, who went to him for help with various business ventures.
4) George Ryan, Republican of Illinois — Convicted in 2006 of 18 felony corruption counts for racketeering, mail fraud and tax fraud — largely related to selling government licenses and contracts as a public official.
Skelos filed for his pension 11 days after a jury found him guilty of eight counts of bribery, extortion and mail fraud — felony convictions that automatically expelled him from the Senate.
I'm reminded of the time former state senator Dick Schermerhorn, under felony federal indictment for mail fraud, money laundering and the like, lost to an unknown undertaker from Port Jervis.
Each pleaded guilty to felony counts of conspiracy and mail fraud.
His current work focuses on high level felony cases in both State and Federal courts, such as white collar criminal defense, homicides, mail fraud, embezzlement, and sex crimes.