Sentences with phrase «mail fraud under»

Bruno was indicted in January of 2009 on eight counts of wire and mail fraud under the honest services statute.

Not exact matches

He got a second chance because the «honest services» mail fraud law, under which he was convicted, was deemed overly vague and unconstitutional.

Feb. 19: A grand jury indicts Silver on three counts of mail fraud, wire fraud and extortion under the color of official right.

About 20 minutes later, Silver walked out — still free on $ 200,000 bond, and having pleaded not guilty to the three criminal counsel of mail and wire fraud and called «extortion under the color of official right.»

The charges are mail fraud, wire fraud and extortion under the color of his official duties.

SILVER was found guilty by a unanimous jury on November 30, 2015, of two counts of honest services wire fraud, two counts of honest services mail fraud, two counts of extortion under color of official right, and one count of engaging in illegal monetary transactions.

He was sentenced to two years in prison and ordered to pay $ 280,000 in restitution, but the penalty was stayed pending a much - anticipated US Supreme Court decision involving the «honest services» section of the federal mail - fraud law under which he was tried.

The charges are honest services mail fraud, honest services wire fraud and extortion under the color of his official duties.

He was convicted on two counts of honest services mail fraud, two counts of honest services wire fraud, two counts of extortion under color of official right, and one count of monetary transactions involving crime proceeds.

I'm reminded of the time former state senator Dick Schermerhorn, under felony federal indictment for mail fraud, money laundering and the like, lost to an unknown undertaker from Port Jervis.

Henning said it's possible that other conduct mentioned in the report — such as transactions between the governor's office and companies like real estate developer Extell — could fall under mail and wire fraud statutes, which make it a crime for any public official to be «taking money and misrepresenting how it was used,» he said.

She faces up to two years in prison under the federal sentencing guidelines for the charge, conspiracy to commit mail fraud.

It charges Mr. Silver with honest services mail and wire fraud, conspiracy to commit honest services mail fraud, extortion «under the color of law» — using his official position to commit extortion — and extortion conspiracy.

The alleged pattern of racketeering in this case is mail and wire fraud under 18 U.S.C. Â § Â § 1341 and 1343.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

In addition, the mail and wire fraud statutes under which Blagojevich was charged have «enormous breadth» and may test the limits of prosecutorial power because it may ensnare perfectly legal conduct.

Represented manufacturing company under investigation for mail fraud against the Department of Defense.