Sentences with phrase «fraud conspiracy»
"Fraud conspiracy" is a phrase used when two or more people plan together to deceive others for personal gain. It means a group of individuals working together to commit fraudulent acts like lying, cheating, or stealing from others. Full definition
She pleaded guilty to mail fraud conspiracy and faced up to two years behind bars.
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Shkreli's attorney, Evan Greebel, was also charged with wire fraud conspiracy for his role in the Retrophin scheme, but will face a separate trial at a later date.
In a statement, the U.S. Attorney's Office Eastern District of New York said that Maksim Zaslavskiy had been arrested Nov. 1 and charged with securities fraud conspiracy tied to two token sales, one of which was marketed as being backed by real estate assets, and the other by diamonds.
The claim is that the wire fraud conspiracy charged defrauded the company, state of New York and the federal government.
Russians also bought ads spreading voter fraud conspiracies and touted an event to «support Hillary» and «save American Muslims.»
NEW YORK, NY — A disbarred New York attorney was indicted for allegedly engaging in a real estate investment fraud conspiracy that defrauded more than 15 victims of $ 5 million from 2009 to the present, U.S. Attorney Paul J.
The charges in the complaint included bribery, extortion under color of official right, and wire fraud and honest services fraud conspiracies.
Huntley is scheduled to be sentenced on Thursday after pleading guilty to mail fraud conspiracy last winter.
The fraudsters, six from the US and one from Nigeria, were sentenced in Mississippi for their part in a large - scale international financial fraud conspiracy.
A former University of Florida football player was sentenced to nearly 22 years in prison and ordered to pay about $ 18 million for a healthcare fraud conspiracy that stripped millions from the TRICARE program for military members, veterans and their families, according to federal court records.
On Wednesday, the Department of Justice announced the indictment of two owners of a Dallas based marketing firm for alleged felony offenses that involve a health care fraud conspiracy that caused TRICARE to suffer more than $ 65 million in losses.
The US Attorney's Office Eastern District of New York has announced that New York - based businessman Maksim Zaslavskiy was arrested on Nov. 1, 2017, due to securities fraud conspiracy in connection with two initial coin offerings (ICO).
Similar to the wire fraud conspiracy charge, this count accuses Aiello and Gerardi of acting with Kaloyeros to defraud Fort Schuyler Management Corp. by rigging a request for proposals for Cor.
It started on a trip to the Dominican Republic in 2013, paid for by the go - between, Jona Rechnitz, a Brooklyn businessman and donor to Mayor Bill de Blasio who plead guilty to fraud conspiracy charges and is now cooperating with the government, according to media accounts.
Ciminelli, Michael Laipple, and Kevin Schuler are accused of fraud conspiracy and bribery connected to the procurement of the contract to build Buffalo's Riverbend manufacturing facility.
Mulholland was apprehended in Phoenix as he changed planes en route to Belize from Canada, and was charged with securities fraud conspiracy and money laundering for allegedly manipulating the stock of Cynk Technology Corp..
Two charges for mail fraud conspiracy and extortion conspiracy that were included in the original five - count complaint were excluded from the indictment, though the reason was not immediately clear, the New York Times reported.
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.
The FBI arrested Shkreli in December 2015, and the U.S. Attorney's Office for the Eastern District of New York charged him with securities fraud, securities fraud conspiracy and wire fraud conspiracy for interrelated schemes «to ensnare investors through a web of lies and deceit.»
He pleaded guilty to charges of mail fraud and mail fraud conspiracy this past May.
One of the governor's former senior aides, Joe Percoco, was convicted of wire fraud conspiracy and soliciting bribes in March.
Aiello and Gerardi were charged with five counts: committing fraud, two counts of payments of bribes and gratuities, wire fraud conspiracy and lying to federal officials about those payments.
Louis Ciminelli, Schuler and Laipple face counts of wire fraud conspiracy and bribery.
The three were charged with fraud conspiracy, related to the RiverBend project and the RFP process, and payments of bribes.
Another key figure is Kaloyeros, former president of the SUNY Polytechnic Institute, who is charged with federal wire fraud conspiracy and faces state restraint of trade charges.
Ultimately, Bland was charged with conspiracy to commit bribery, solicitation of bribes and gratuities, conspiracy to commit honest services fraud, honest services wire fraud, wire fraud conspiracy, travel act conspiracy.
Assistant U.S. Attorney Carina Schoenberger read the five counts each defendant's facing: conspiracy to commit honest services fraud, two counts of payment of bribes and gratuities, wire fraud conspiracy, and making false statements to federal officers.
Both Aiello and Gerardi were charged with five felonies, including charges of bribery and wire fraud conspiracy.
* Meanwhile, Martin Shkreli's ex-lawyer, former Kaye Scholer partner Evan Greebel, remains charged with wire fraud conspiracy, a charge on which Shkreli was acquitted by a jury.