Sentences with phrase «fraud conspiracy last»
Huntley is scheduled to be sentenced on Thursday after pleading guilty to mail fraud conspiracy last winter.
http://www.syracuse.com/ Not exact matches
Parnell was convicted last year by a Georgia jury of 72 counts of conspiracy, fraud, and other federal charges.
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.
Mangano, 56, of Bethpage, who left public office last December, faces charges that include conspiracy to commit federal program bribery, honest - services wire fraud and extortion.
A federal grand jury indicted the Skelos» on the same counts as those outlined in U.S. Attorney Preet Bharara last month — one count of conspiracy to commit extortion, one count of conspiracy to commit fraud, two counts of fraud and two counts of solicitation of bribes or gratuities.
Percoco was charged with the following felonies: conspiracy to commit extortion under color of official right; extortion under color of official right; two counts of conspiracy to commit honest - services wire fraud related to alleged bribes from two companies; and solicitation of bribes or gratuities from the two companies that allegedly paid him more than $ 300,000 between 2012 and early 2015, when he last left Cuomo's office for good.
After pleading guilty last year to conspiracy to commit honest services wire fraud, Rechnitz is a government witness in the bribery trial.
Rechnitz is testifying as a government witness under a cooperation deal forged when he pleaded guilty last year to conspiracy to commit honest services wire fraud.
Under a plea deal with federal prosecutors in Spokane, Wash., last week, Richard J. Novak may face 10 years in prison and millions of dollars in fines for his part in a conspiracy to commit fraud.
The investigation was made public in late September last year, when Lee Elbaz, CEO of Yukom, a binary options technology provider, was arrested in New York on charges of wire fraud and conspiracy to facilitate wire fraud.
After their arrests in 2009, the 18 - and 17 - year - old skipped bail and fled to Majorca, but they were apprehended last year after returning to the U.K.. Both have now pleaded guilty to «conspiracy to make or supply articles for use in fraud, encouraging or assisting offenders, and conspiracy to commit fraud.»