Sentences with phrase «fraud charge involved»

According to FBI, the wire fraud charge involved mining and selling tons of FIFA coins to the European and Chinese black market.

Not exact matches

Earlier this year, the American people got a devastating look at what was really going on inside the SEC that prevented it from bringing fraud charges against higher ups at Goldman Sachs who were involved in the ABACUS deal.

«If true, that opens up Cohen and anyone else involved in soliciting the agreement to fraud charges because the agreement certainly purports to make commitments, beyond the money, that only Trump could make,» Super said.

Valeant's denouement included a tense Senate hearing; the departure of Pearson, once the highest - paid chief executive in Canada, at $ 182.9 million; criminal charges involving fraud; and kickbacks involving the mail - order pharmacy.

Former city Councilman Dan Halloran was also ensnared in the scheme that federal prosecutors said involved conspiracy, wire fraud and extortion charges.

The revelations were contained in the government's response to a pretrial motion by Venditto's attorney involving the securities fraud charges.

Court papers say the charges announced Thursday come from «two overlapping criminal schemes involving bribery, corruption, and fraud in the award of hundreds of millions of dollars in State contracts and other official State benefits.»

New York is one of only two states that requires prosecutors to prove «force, fraud and coercion» to get a sex - trafficking charge in prostitution cases involving minors.

It's been a week since a federal corruption investigation exploded in New York state, bringing fraud and bribery and charges against developers and state officials for allegedly running a pay - to - play scheme involving upstate economic development projects.

Venditto was indicted last month on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

New York Senate Leader Dean Skelos has been charged with extortion, conspiring to commit fraud, and soliciting bribes in a corruption scheme also involving his son Adam Skelos — making Mr. Skelos the second of Albany's famous «three men in a room» leadership to face criminal charges from U.S. Attorney Preet Bharara.

Venditto was accused in a superseding indictment in November of 21 charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

The original charges of mail fraud, wire fraud, and extortion were each split into two charges, and Silver was hit with one new charge: monetary transactions involving crime proceeds.

U.S. Attorney Preet Bharara charged Mr. Skelos with extortion, conspiring to commit fraud and soliciting bribes in a corruption scheme also involving his son Adam Skelos

Prosecutors have decided not to file charges in an emergency food stamp fraud case involving nearly 200 state employees who claimed federal benefits in the aftermath of Tropical Storm Irene.

In May, a federal jury convicted Mr. Liu's former campaign treasurer, Jia «Jenny» Hou of various charges involving campaign finance fraud.

The failed real estate deal also led to federal fraud charges in 2010 against the escrow agent involved in the loan transaction, according to an indictment in Manhattan Federal Court.

In the first charge, the EFCC accused Adoke and 11 others in three counts of conspiracy and engaging in fraud involving $ 2, 267,400 in September 2013.

Former Oyster Bay Town Supervisor John Venditto was indicted Tuesday on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Former Oyster Bay Town Supervisor John Venditto was hit with a superseding indictment that includes more than 20 new federal criminal charges involving securities fraud in the issuance of the town's public offering of hundreds of millions of dollars in securities between 2010 and 2016.

Former Oyster Bay Town Supervisor John Venditto was indicted on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Joseph Percoco, a former top aide and confidant of Cuomo, as well as SUNY Polytechnic Institute's founding President and CEO Alain Kaloyeros and officials at some of upstate New York's most prominent development firms were charged in a federal complaint with allegedly engaging in two overlapping schemes involving bribery, corruption and fraud in the award of hundreds of millions of dollars in state contracts and other official benefits.

In March 2009, Ellner was indicted along with former Suffolk County legislator George Guldi, lawyer Dustin Dente, Donald MacPherson and his wife, Carrie Coakley, on charges of running an $ 82 million mortgage fraud scheme that involved dozens of Hamptons properties.

Silver is scheduled to go on trial next week on seven charges of mail fraud, wire fraud, money - laundering and extortion connected with what the indictment terms «monetary transactions involving criminal proceeds» of at least $ 4 million.

Percoco was convicted on charges related to bribery and fraud as part of a broader case involving economic development contracts and politically connected donors.

Ishaku, who heads the foreign exchange malpractices fraud section, is in charge of corruption investigation involving several politically exposed persons and retired military men.

Manhattan U.S. Attorney Preet Bharara has announced charges against 14 defendants in a $ 58 million mortgage fraud scheme involving Long Island - based mortgage broker First...

The charges are related to the 2014 race in the 86th AD where Ramirez was accused of election fraud involving absentee ballots.

The eight - count trial Bruno faced cost the defense about $ 2 million, he said, and a potential second trial would likely be shorter and more compact, involving fewer fraud charges.

The agency which initially arraigned the accused persons on July 13, 2015, on a 24 - count charge, told the court that it was tracking a former Deputy Director of Finance in the office of the Head of Service, Mr. Abdulrasheed Maina, (now at large), who it said was also involved in fraud.

The charges stem from the 2014 primary election where Ramirez was accused of election fraud involving absentee ballots.

Citing a nondisclosure agreement Xi had signed in 2006 in order to conduct research with a pocket heater, the U.S. attorney's office in Philadelphia, Pennsylvania, had charged him with four counts of wire fraud, for four emails sent to contacts in China about establishing labs and a collaboration involving a thin film deposition device.

He will be responsible for investigating charges of «waste, fraud, and financial mismanagement» involving the Chicago board of education, its employees, and contractors.

Credit Fraud — Unauthorized Charges Credit fraud involves the theft of your credit card or account number to make unauthorized charges to your aCharges Credit fraud involves the theft of your credit card or account number to make unauthorized charges to your acharges to your account.

This step is not required but it helps when charges are involved and it puts pressure on credit card companies to remove negative credit due to fraud.

A Korean court decided that this was tantamount to theft — treating the virtual items not exactly like real world items, but acknowledging a sentimental ownership — I don't know if the game politely restored those items, but the perpetrator was faced with charges involving not just computer frauds, but taking something from the wounded party.

The charges involve computer fraud and security breaches but are unrelated to the high - profile attacks that brought down both Xbox Live and the PlayStation Network last Christmas.

Marc Dreier: $ 10 Million Gagosian Client; Image via AP Larry Gagosian may be hurting, due to a court order involving alleged fraudster Allen Stanford, however things could be even worse as it turns out Marc Dreier, the powerful attorney indicted on fraud charges totaling nearly $ 700 million, is a substantial client of Larry Gagosian as well!

Marc Dreier: $ 10 Million Gagosian Client; Image via AP Larry Gagosian may be hurting, due to a court order involving alleged fraudster Allen Stanford, however things could be even worse as it turns out Marc Dreier, the powerful attorney indicted on fraud charges totaling nearly $ 700 million, is a substantial client of Larry Gagosian as -LSB-...]

The office has personally handled and successfully obtained winning results for criminal cases involving enterprise corruption, fraud and many more criminal charges.

It has taken a gamble in charging four Barclays senior executives alongside Barclays itself in an alleged fraud involving the bank's dealings with Qatar during its # 11.8 bn fundraising during the financial crisis nearly a decade ago.

Now come similar allegations out of New York, where Newsday reports that a Bethpage lawyer, William Hamel, was charged with bribery this week in an insurance fraud scheme involving patient records purchased from employees in New York City's public hospitals.

Representation of minority shareholders in home healthcare franchising companies in various state court litigation involving breach of fiduciary duty, breach of a shareholders» agreement, fraud and other tort claims, including successfully prosecuting charges for violation of court orders freezing millions of corporate funds, resulting in a civil contempt judgment that included a jail sentence.

and typically involve charges of theft, fraud, etc., where the value of the property in question is less than $ 5000.

There have been a number of high profile cases involving fakes and forgeries and alleged breaches of fiduciary duties where excessive agents» commissions have been charged, and it is clear that collectors, as well as the professionals within art galleries and auction houses, are vulnerable to fraud or unethical practices.

Medical providers facing federal charges involving health care fraud, Medicare fraud or Medicaid fraud face much more than serious fines and imprisonment.

A Toronto lawyer who faced 75 charges of fraud in a case involving 140 condo investors has been sentenced to three - and - a-half years in prison.

The defendant was charged with fraud involving cheques.

Mr. Morris routinely represents clients before the US Competent Authority and has handled matters involving allegations of tax fraud and potential criminal tax charges.

Two appeals are companion Charter cases from Alberta involving appellants charged with securities fraud, and the last, from British Columbia, is a criminal case concerning similar fact evidence.