Sentences with phrase «mail fraud charges last»
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.
http://www.syracuse.com/ Not exact matches
Maryland Governor Marvin Mandel got a four - year sentence last week following his conviction on charges of mail fraud and racketeering: for the latter, read playing legislative footsie with state racetrack interests.
Mr. Bharara charged Mr. Silver last month with five criminal counts, the grand jury indicted Mr. Silver on three of them, one each of mail fraud, wire fraud and extortion.
Grimm pleaded not guilty last month in Brooklyn to charges of filing false tax returns, mail fraud, wire fraud, hiring unauthorized aliens and perjury.
Since Seminerio resigned late last month, a day before he pleaded guilty to honest services mail fraud charges for taking roughly $ 1 million in corrupt payments from entities seeking his influence in Albany, a crowded field has emerged to replace him.