Sentences with phrase «mail fraud after»

Though there is some controversy concerning the author's conviction for mail fraud after it's publication, it seems to have some good information that is consistent with other HFLC protocalls though I don't remember all of the details.

Not exact matches

After being found guilty in a 2012 jury trial on theft and mail fraud charges, Lanham was sentenced to three years in prison.

Democratic Assembly Speaker Sheldon Silver was released this afternoon on a $ 200,000 bond after being arrested for wire fraud, mail fraud and extortion — and told reporters outside a federal courthouse he would be vindicated.

Silver was forced from office entirely after he was convicted of two counts each of mail fraud, wire fraud and extortion, as well as a single money - laundering charge.

Mondello, 80, of Oyster Bay Cove, took over the county party after the conviction of his predecessor, the late Joseph Margiotta, for extortion and mail fraud.

Denenberg resigned his seat on the Nassau County Legislature Wednesday after pleading guilty in a felony mail fraud case.

The 2011 bill passed after revelations former Senate majority leader Joe Bruno advised members of his conference to physically deliver the forms to avoid the risk of being hit with federal mail fraud charges.

A grand jury today handed up a three - count indictment against Assembly Speaker Sheldon Silver on charges of mail and wire fraud and extortion, a month after U.S. Attorney Preet Bharara shook the city's political class with a criminal complaint against the longtime Manhattan legislator.

«Mr. Silver has been deprived of his presumption of innocence,» defense lawyer Steven Molo said after Silver pleaded not guilty to the wire fraud, mail fraud and extortion raps.

Consider the case of former Senate Republican Majority Leader Joseph Bruno, who faced retrial on two honest services mail fraud counts after his initial conviction was overturned.

WHITE PLAINS — Jurors are now deciding whether or not to convict Richard Brega of charges including mail fraud, bribery, theft, and obstruction of justice after Brega allegedly paid bribes to the Rockland County Boards of Cooperative Educational Services (BOCES) transportation director and falsified documents that indicated his company had completed repairs on several BOCES school buses.

Once a highly popular political figure in his hometown, Ganim was convicted in 2003 of 16 counts of racketeering, extortion, bribery, conspiracy, mail fraud and tax evasion after a lengthy investigation by the FBI that led to the convictions of 10 other friends and colleagues of Ganim.

Huntley is scheduled to be sentenced on Thursday after pleading guilty to mail fraud conspiracy last winter.

He had faced three federal charges — mail fraud, wire fraud and extortion — for each scheme, as well as a money laundering charge after prosecutors accused him of having illegally laundered the proceeds of those schemes to lucrative investments with a Buffalo - area venture capitalist.

Skelos filed for his pension 11 days after a jury found him guilty of eight counts of bribery, extortion and mail fraud — felony convictions that automatically expelled him from the Senate.

Huntley, 74, is scheduled to be sentenced Thursday after pleading guilty in January to mail fraud for siphoning $ 87,000 from a sham nonprofit.

- Sen. Efrain Gonzalez (D - Bronx) lost his re-election bid in 2008 after being charged with mail fraud.

If any of those potential criminal offenses were federal crimes, such as mail or wire fraud, then interference with the investigation could conceivably be construed as obstruction of justice, or even aiding and abetting the commission of such a crime or serving as an accessory after the fact to the criminal offense, said several legal experts who declined to speak on the record because of the sensitivity of the investigation.

He's trying a comeback after serving two years in prison for mail fraud in a pay - to - play scandal.

What happens now after Assembly Speaker Sheldon Silver has been charged by federal authorities with bribery and mail fraud in connection with his official duties?

Sen. Efrain Gonzalez Jr., 62, was sentenced by U.S. District Judge William H. Pauley III after he pleaded guilty to mail fraud charges last year, admitting that he drained funds from two not - for - profit Bronx charities to buy everything from New York Yankees tickets to jewelry.

Mr. Boyland, 45, whose father and uncle had both held his Assembly seat before him, was convicted in March 2014 on 21 counts, including extortion, bribery and mail fraud, after a four - week trial.

A Chicago man has been charged with mail fraud and mail theft after allegedly changing UPS's corporate mailing address to the address of his own apartment.

A Chicago man has been charged with mail fraud and mail theft after allegedly changing UPS's corporate mailing address to the address of his own apartment.

The clause, aimed at combating corrupt political influence, was added by Congress after the Supreme Court ruled in a 1987 case, U.S. v. McNally, that mail fraud was limited to schemes involving money or property.

Canada Ontario court awards $ 2.6 - billion in Sino - Forest fraud case, Globe and Mail Man to appear in Ajax court after mom, teenage son and daughter killed, Toronto Star No inquiry necessary in case of slain Indigenous teen: Manitoba justice minister, Canadian Press

Charges of fraud and uttering forged documents against New Brunswick Liberal candidate dropped after review, The Globe and Mail