Sentences with phrase «fraud conviction»

Among other things, they argued that since it was impossible to tell on what theory the mail fraud convictions rested, those convictions should be set aside.

The securities fraud conviction carries a maximum sentence of 20 years.

The tax fraud conviction of Princeton / Newport Partners were overturned on appeal, and the IRS found the investment firm had actually overpaid its taxes.

Obtained a reversal and judgment of acquittal in the Eleventh Circuit Court of Appeals of the mail fraud conviction of David Brown, former chairman of the board of General Development Corporation

Tierney is also in the midst of a scandal involving his wife's role in an illegal gambling operation, which led to her tax fraud conviction in October 2010.

While St. Lawrence was sentenced to 30 months in prison for fraud convictions last month, Troodler, 42, was sentenced to 18 months supervised release.

While calling for the Senator to «come clean,» Erie County Republican Committee Chairman Nick Langworthy reminded the public of Panepinto's 2001 misdemeanor election fraud conviction for collecting false signatures on nominating petitions.

Then, Shkreli went to court, where to his apparent surprise, a judge revoked his $ 5 million bail after a stock fraud conviction last month, and sent him to prison — where he'll wait until at least next January.

However, the conviction was later vacated on appeal based on a U.S. Supreme Court decision that honest - services fraud convictions can not be based solely on concealment of a conflict of interest.

Lawyers for the mastermind behind the massive CityTime payroll scandal argued to overturn his bribery and fraud convictions before a federal appeals panel Monday.

Ragbir, who got his green card in 1994, was detained by ICE for nearly two years when he was placed in removal proceedings in 2006 due to an old wire fraud conviction, according to New Sanctuary Coalition of NYC.

Lowe was among the eight Democratic elected officials and staffers secretly taped by ex-state Sen. Shirley Huntley, who was sentenced last week to one year imprisonment for her own fraud conviction.

Shanqual Marshall - Gunn, banned from teaching in Florida public schools because of a Medicaid fraud conviction, was hired by a private school in Pine Hills a month after her release from prison in 2016.

His failure to disclose this asset in his bankruptcy schedules, as mandated by the Code, led a grand jury three years later to return a six - count indictment against him that eventually resulted in a bankruptcy fraud conviction and a 27 month jail sentence.

What I do not see in this interesting DOJ promotion are any details about the sentences imposed in the «over 700 corporate fraud convictions» that the Corporate Fraud Task Force has secured since July 2002.

Aside from his tax fraud conviction, Grimm had several other scandals during his time in office, including threatening to throw a NY1 reporter off a balcony and break him in half «like a boy.»

The security fraud conviction of Wall Street trader Ivan Boesky's stock speculator John Mulheren;

For Panepinto, the ill will is connected to a negative ad highlighting his misdemeanor election fraud conviction 13 years ago.

Regardless, he won't be getting out until at least January, when he's scheduled to be sentenced for the stock fraud convictions.

Additionally the defendant will serve a consecutive term in Federal Prison relating to a 2008 mail fraud conviction.

Though the Supreme Court refused to hear an appeal to overturn his fraud conviction in April, it turned out Drabinsky needed only put up with full - time prison life another six months anyway, as he was granted day parole in October.

For now I will continue my subscription as I believe there are useful ideas but understanding this fraud conviction will help me to focus on the idea and dilute the marketing hype — hopefully.

Maybe I'm way off base but using his fraud conviction as proof, I think this guy, like Lance, is a complete sociopath who will do WHATEVER it takes to come out on the other side shiny and «clean.»

after his fraud conviction the public gave him a second chance and come to find out he's the same piece of crap he's always been.

The fraud convictions of two former campaign aides to city Comptroller John Liu has not helped his run for higher office, but the jury's decision may influence whether the Queens Democratic Party will endorse the lawmaker's mayoral bid, borough political observers said.

Ex-City Councilman Larry Seabrook is seeking a retrial on his fraud conviction thanks to a courtroom snafu.

Legislative Ethics Commission Commissioner John J. Nigro, who had been active with the Joe Bruno Legal Defense Fund before Bruno's conviction Dec. 7, is continuing his support as the former Republican leader awaits sentencing for two fraud convictions.

«Steve and Wendy were disgusted by Monserrate's entry in the race due to his criminal record of assault against women, as well as his fraud conviction... which resulted in a prison term,» the source told The Post.

Molinari helped Grimm pull off an upset for Congress, then watched as Grimm lost it all to a tax fraud conviction.

Mr. Miller's fraud conviction, related to a real - estate deal, was overturned in 1993, when a judge ruled his actions weren't illegal, while they may «not have been a model of candor and disclosure.»

Matthew Libous, son of Senate Deputy Majority Leader Tom Libous, has been sentenced to six months in prison, 100 hours of community service and a $ 25,000 fine in relation to his tax fraud conviction.

Matthew Libous was sentenced to six months in federal prison after his tax - fraud conviction.

A federal judge has rejected frormer Rep. Michael Grimm's request to modify the terms of his bail so he could travel to Europe this spring for a job opportunity while awaiting sentencing on his tax fraud conviction.

The Republican ex-pol, who served time in federal prison on a tax fraud conviction, is expected to announce a run in the coming weeks, with a rumored launch date of Oct. 1.

A federal judge revoked Martin Shkreli's bail on his fraud conviction, sending the former pharmaceutical executive to jail after he offered $ 5,000 for a strand of Clinton's hair.

Why the Democrats decided to run not one, but two challengers with election fraud convictions is anyone's guess.

Malpass supported Malliotakis» bid for Congress when Staten Island Rep. Michael Grimm stepped down after his fraud conviction in 2015.

He lost the primary, though, and he's now appealing his fraud conviction.

The 74 - year - old former state senator who secretly recorded seven elected officials last summer was sentenced to serve one year and a day in prison for a mail - fraud conviction.

In addition, Mr. Berlusconi — who is barred from holding office because of a 2013 fraud conviction — has made it clear that he is the real power behind the coalition.

Monserrate in April lost his appeal to reverse his conspiracy and mail - fraud convictions.

He could also have to deal with disgraced Rep. Michael Grimm who's reportedly considering to run again after his tax fraud conviction.

The Senate leader points out that former state Comptroller Alan Hevesi went to prison after a fraud conviction, former Gov. Eliot Spitzer resigned in a sex scandal, and former Gov. David Paterson was accused of misleading an ethics panel about World Series tickets and of inappropriately involving himself in a top aide's domestic violence situation.

A Federal appeals panel yesterday unanimously overturned the fraud conviction of former Assembly Speaker Mel Miller of Brooklyn, agreeing that a tangled real - estate deal in which he and his former law partner netted $ 200,000 did not constitute a crime.

John Stossel did not mention Lehr's fraud conviction.

In Adelson, SDNY District Judge Jed Rakoff's granted an huge variance to a corporate president who faced a life sentence under the federal sentencing guidelines after a fraud conviction that resulted in $ 260 million in losses.