Sentences with phrase «fraud during testimony»
Former lobbyist Todd Howe spent the weekend in jail after his bail was revoked because he apparently admitted credit card fraud during testimony at the federal bribery trial of Joseph Percoco.
https://www.newsday.com/ Not exact matches
Yet, during his testimony, Chairman Clayton said the SEC would continue to «crack down hard» on fraud and manipulation involving ICOs offering an unregistered security.
After weeks of testimony about bank loans and allegations of securities - related fraud, the courtroom spectator section during prosecution arguments filled up once more — to the point where court security officers began sending spectators to an overflow courtroom.
For years, according to testimony during former Senate Majority Leader Joseph L. Bruno's 2009 trial, members of the state Senate's Republican conference were instructed to submit their annual financial disclosure forms by hand rather than through the mail in order to avoid potential federal mail fraud charges.