Sentences with phrase «fraud charges for»

Zain died in 2002 while awaiting a retrial in West Virginia on fraud charges for which a jury had previously been unable to reach a verdict.

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...

Also, a former HIV researcher at Iowa State University pleads guilty to federal fraud charges for faking data.

Since Seminerio resigned late last month, a day before he pleaded guilty to honest services mail fraud charges for taking roughly $ 1 million in corrupt payments from entities seeking his influence in Albany, a crowded field has emerged to replace him.

He'd pleaded guilty in 2012 to conspiracy and mail fraud charges for misusing city funding for one of his political campaigns.

Norman Seabrook, who has led the Correction Officers» Benevolent Association since 1995, was arrested at his home in the Bronx on fraud charges for allegedly accepting a bribe in exchange for investing millions in union funds in a hedge fund.

The feds last week arrested Liu fund - raiser Xing Wu «Oliver» Pan on fraud charges for allegedly using straw donors to hide a $ 16,000 contribution from an undercover agent that violated campaign - finance laws.

Not exact matches

NEW YORK, April 17 - The judge overseeing the $ 1 billion fraud case of defunct New York hedge fund firm Platinum Partners has ordered a separate trial for a defendant planning to argue that Platinum Chief Investment Officer Mark Nordlicht and other defendants were guilty as charged.

Mr. Siegal is perhaps best known for his victory in defense of high - profile private equity financier Benjamin Wey against federal criminal and civil securities fraud and money laundering charges.

Tuzman was charged with fraud for his involvement with KIT Digital in 2015.

Martin Shkreli, unaffectionately known as the «pharma bro» — and infamous for his decision to hike the list price of Daraprim, a drug used by HIV / AIDS and cancer patients to combat infections, by more than 5,000 % in 2015 under his former company Turing Pharmaceuticals — was convicted on three criminal securities fraud and conspiracy charges by a Brooklyn jury on Friday.

Kirbyjon Caldwell — who served as spiritual adviser to presidents George W. Bush and Barack Obama — and disgraced financial planner Gregory Smith have been charged for fraud.

Click fraud happens when users — or bots — intentionally click on a link with the purpose of charging someone for the click.

NEW YORK, April 17 (Reuters)- The judge overseeing the $ 1 billion fraud case of defunct New York hedge fund firm Platinum Partners has ordered a separate trial for a defendant planning to argue that Platinum Chief Investment Officer Mark Nordlicht and other defendants were guilty as charged.

Kumar fainted and was hospitalized after the authorities showed up at his Silicon Valley home, so it took a few hours to emerge that he'd been charged with fraud and conspiracy for tipping off a Wall Street hedge fund manager.

Daiichi Sankyo's press release comes in the wake not only of Ranbaxy's highly unusual criminal guilty plea and $ 500 million in fines and penalties — the largest ever against a generic - drug maker — but also a lengthy Fortune article that exposed for the first time the depth and extent of the fraud charges leveled at the company and the knowledge of senior company executives.

Franchisees might intentionally or inadvertently promote their established franchise brand as being a less risky investment than a mom - and - pop shop, putting them at risk for charges of fraud.

I wasn't cheering because I have it in for Duhaime (who has been charged with — but not convicted of — fraud, conspiracy to commit fraud and the use of false documents in association with an SNC project to redevelop the massive McGill University Health Centre).

The poster boy for prescription drug price increases was arrested on securities fraud charges this week.

The specter of Internet fraud has made it tougher for small e-merchants to navigate the maze of credit card processing fees charged by banks.

The specter of Internet fraud has made it tougher for a small E-merchant to navigate the byzantine maze of credit - card - processing fees charged by banks — if it can get an E-merchant account at all.

For co-founder Henry Blodget, the sale of Business Insider caps a remarkable second act: A former securities analyst during the dot - com bubble of the late 1990s, Blodget was charged with fraud in 2002 for publicly promoting stocks that he was privately skeptical aboFor co-founder Henry Blodget, the sale of Business Insider caps a remarkable second act: A former securities analyst during the dot - com bubble of the late 1990s, Blodget was charged with fraud in 2002 for publicly promoting stocks that he was privately skeptical abofor publicly promoting stocks that he was privately skeptical about.

Former Volkswagen Chief Executive Martin Winterkorn has been indicted on charges of conspiracy and wire fraud for his alleged role in the emissions scandal.

Martin Shkreli, a boastful pharmaceutical executive who came under withering criticism for price gouging vital drugs, denied securities fraud charges on Thursday following an early morning arrest, and was freed on a $ 5 million bond.

The most expensive properties in Palm Beach stretch from the Atlantic Ocean on their east side to the Intracoastal on the west: Conrad Black sold his 21,000 square feet (which sat on three acres) for $ 25 - million in 2011 while he waited to see if he would be cleared of charges of fraud and obstruction of justice.

Jesse Eisinger, writing for the New Yorker, reported that the SEC attorney, James Kidney, who was in charge of bringing the ABACUS case to trial, wrote in an email to his boss at the SEC that it was an «unbelievable fraud.»

WILMINGTON, Del. (AP)-- Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program were convicted Thursday of fraud and conspiracy charges.

In 2005, she helped start an investment fund for a company partly owned by Hassan Nemazee, a Democratic fund - raiser who was charged with bank fraud last year.

In November, the FBI charged Brooklyn businessman Maksim Zaslavskiy with securities fraud and conspiracy to commit securities fraud for allegedly bilking investors out of $ 300,000 through an ICO scam called REcoin which he claimed was «the first - ever cryptocurrency backed by real estate.»

Shkreli, who was arrested Thursday morning on securities fraud charges, has effectively waved a red flag for months in front of federal prosecutors, keeping himself in the media glare with a hugely controversial price hike of a drug that benefits AIDS patients, pregnant women and cancer patients, attacking his critics, including presidential contender Hillary Clinton, and lighting up Twitter with outrageous statements.

Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program have been convicted on fraud and conspiracy charges.

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...

The U.S. Securities and Exchange Commission has brought parallel civil charges for fraud.

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber crime case filed in U.S. history.

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.

The company's product portfolio consists of charge and credit card products; expense management products and services; consumer and business travel services; stored value products, including travelers checks and other prepaid products; network services; merchant acquisition and processing, and servicing and settlement, as well as point - of - sale, marketing, and information products and services for merchants; and fee services comprising market and trend analyses and related consulting services, fraud prevention services, and the design of customer loyalty and rewards programs.

He was arrested for a number of charges including money laundering, marriage fraud and receiving child pornography.

A woman used forged documents to pose as an estate lawyer for a decade and made partner at her small firm before her fraud was discovered, according to charges announced yesterday.

During a nearly seven - year period beginning in 2005, JPMorgan charged credit card customers $ 7.99 to $ 11.99 a month for services such as monitoring their accounts for fraud and identity theft without receiving written authorization or before such authorization was given, the consumer bureau said.

Palm Beach developer Robert Matthews and real estate attorney Leslie R. Evans have been charged with fraud for their involvement in a real estate...

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

United States By Gordon Platt Goldman Sachs: Fraud allegations hit its reputation The Securities and Exchange Commission charged Goldman Sachs with fraud on April 16, causing a sharp decline in equity prices, particularly for financial shares, and especially...

One final note: A former UBS metals trader was arrested and charged last week with fraud and conspiracy over his alleged role in placing «spoof» orders for precious metals futures contracts.

Can you imagine being in a group that has a little more than 500 employees and has the following statistics: 29 have been accused of spousal abuse 7 have been arrested for fraud 19 have been accused of writing bad checks 117 have directly or indirectly bankrupted at least 2 businesses 3 have done time for assault 71 can not get a credit card due to bad credit 14 have been arrested on drug - related charges 8 have been arrested for shoplifting 21 are currently defendants in lawsuits 84 have been arrested for drunk driving in the last year

The harsh irony is that murderers and rapists are being released early to make room for low - level offenders — people charged with fraud, forgery, shoplifting, minor drug offenses.

Employees from at least 10 New York City law firms have been charged with participating in a fraud ring that submitted false claims in applications for Chinese asylum seekers.

It's a little too late for praying, it's Mrs.Clinton's call to be @ the helm; now, with her hubby Mr.Clinton as VP; and one of you out of all of you, need to tell Romney he's committed fraud, for leaving the Post of so - called gov.that theirs a 2 yr.interval that must be met; the same fo Obama; whom is worst off then Bush Jr.then for none of you to have no Allegiance to be nothing but commander of thieves, since April 4th, 1968 to presently; in the killing of Dr.King Jr.must still go under Oath to all you perjurers; that mustn't go unpunished to the array of charges I have stored up against each of yo on every job, on every public premise; that Obama didn't praywhen he lied to GOD ALMIGHTY in perjury; to have left the seat of sen.to jump to the office; knowing he hadn't a clue what to do; so he got Joe, which is Cheney all over; whom should of been out of public; and he knows that and all the fugitives, even in the Italian led court in DC; that will have to answer to what is -LCB- H.R. 7152 -RCB-; and why they let Olsen for Bush Jr.waste the American's People's time, not to mention all the lives that's been lost; for the tyrannies since 1968 to presently has cost; Vote I, Edward Baltimore; to confirm I; Governor of DC; as of 2/16/12; cause DC; has been a State, already; and all you slaves from State to State; need to snap out of your peonage which is prohibited by Federal Laws; on anybody!!!!!!!

He was arrested and charged with fraud in 1826 for doing that with his hat.