Sentences with phrase «fraud conspiracy charged»

The claim is that the wire fraud conspiracy charged defrauded the company, state of New York and the federal government.

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.

Not exact matches

A separate indictment alleged various fraud and conspiracy charges against Anthony Murgio, a Florida man previously accused of operating an unlicensed bitcoin exchange service, and who was also linked to the JPMorgan breach.

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.

Tomasz Chmielarz, 33, pleaded guilty in federal court in Newark, N.J., to charges of conspiracy to commit fraud and related activity related to computers and e-mail, while Devin McArthur, 27, pleaded guilty to conspiracy to commit wire fraud.

Salman was convicted of conspiracy and securities fraud charges arising from insider trading and sentenced in 2014 to three years in prison.

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.

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.

Manafort has pleaded not guilty to dozens of charges brought against him, including tax and bank fraud, money laundering, and conspiracy against the US.

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).

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.

The men, who are all from the Toronto area and between the ages of 45 and 53, face charges including fraud, conspiracy, forgery and money laundering, police said.

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

Together with Manafort, Gates had been indicted on 12 charges related to money laundering, tax fraud, failure to register as foreign agents, and conspiracy against the United States.

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

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 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.»

Richard Leblanc, talks about Former Valeant, Phildor execs arrested on fraud, conspiracy charges.

NEW YORK — What do you do if you're one of the most criticized defendants in the nation awaiting a jury verdict on the criminal fraud and conspiracy charges filed against you?

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 indictment was unsealed in Detroit on Thursday, revealing that Winterkorn had been charged on March 14 with wire fraud and conspiracy to defraud Volkswagen's American customers and violate the Clean Air Act.

Volkswagen's former Chief Executive Officer Martin Winterkorn was charged in a Michigan federal court with conspiracy and wire fraud in relation to a probe into the German automaker's efforts to cheat U.S. diesel emissions testing, according to an indictment unsealed Thursday...

Volkswagen AG's former Chief Executive Officer Martin Winterkorn was charged in a Michigan federal court with conspiracy and wire fraud in relation to a probe into the German automaker's efforts to cheat U.S. diesel emissions testing, according to an indictment unsealed Thursday.

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.

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

Although Johnson himself was cleared of criminal wrongdoing, he was fired in the wake of an academic credit - laundering scandal that led to the conviction of three of his assistants on federal fraud and conspiracy charges.

The three will be charged with involuntary manslaughter, as well as negligent sabotage, misleading the public, obstruction of justice, actions that may spread disease, fraud and conspiracy.

He pleaded guilty to charges of mail fraud and mail fraud conspiracy this past May.

This might have happened with Spiro Agnew, Nixon's first Vice President, who was charged with extortion, tax fraud, bribery, and conspiracy.

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

Howe was charged conspiracy, extortion and tax fraud.

Mangano — who is scheduled to go on trial, along with his spouse, Linda, and former Oyster Bay Supervisor John Venditto March 12 — has pleaded not guilty to federal charges of conspiracy, bribery and wire fraud.

He was indicted on July 8 on bribery, wire fraud and conspiracy charges.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services fraud for both, extortion for Mangano and securities fraud for Venditto.

Edward Mangano has been charged with conspiracy, bribery, wire fraud and extortion.

Venditto is facing charges of conspiracy, bribery, securities fraud, wire fraud and obstruction of justice.

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.

Mangano and Venditto face charges of conspiracy to commit bribery, fraud and obstruction of justice.

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.

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.

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.

Venditto is charged with conspiracy, bribery, securities fraud, wire fraud, making false statements and obstruction of justice.

To the growing annals of New York corruption trial history, enter Tuesday, March 13: the day a long - deliberating jury found Joseph Percoco guilty of conspiracy to commit honest services fraud and solicitation of bribes (he was also found not guilty of other 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.

A lawyer for Kaloyeros, 60, of upstate Slingerlands, who made an $ 800,000 salary at SUNY and oversaw state high - tech development projects, said he was innocent and would be vindicated on wire fraud and conspiracy charges.

The former state Senate Majority Leader and his son are charged with theft, embezzlement, and misapplication of federal funds, as well as conspiracy to commit wire fraud.