Sentences with phrase «money extortion schemes»
I guess this is what they discuss on their forums for seekers of young hot bodies, salivating over pretty pics of cute girls happy to engage in communication with old foreign men (read: pay per letter money extortion schemes).
http://blogs.elenasmodels.com/ Not exact matches
From 2014 to 2016, Zakharova allegedly targeted Spitzer in an elaborate extortion scheme that involved him making regular hush - money payments of $ 3,000 to $ 50,000 a pop, according to prosecutors.
Silver, 71, was charged with honest services fraud, extortion and money laundering stemming from schemes in which he used his leadership position to benefit a cancer researcher and two real estate developers in exchange for cash.
The charges of honest services fraud, extortion and money laundering stemmed from schemes by which he obtained nearly $ 4 million in exchange for using his position to help benefit a cancer researcher and two real estate developers.
In a letter filed Wednesday, Silver, who was found guilty last November on charges of fraud, extortion and money laundering related to two bribery schemes, said he apologizes to the court, to the people of New York and his constituents, as well as to his family for his «actions.»
Silver, 72, a once - beloved Lower Manhattan assemblyman and one of the most powerful men in the state, was convicted by a federal jury in November on charges of money laundering and extortion related to two bribery schemes where he earned millions in kickbacks by trading political favors for money.
Silver faces wire and mail fraud counts on each bribery scheme for allegedly depriving citizens of his «honest services,» an extortion count for each scheme, and a money laundering charge.
The disgraced ex-assemblyman was convicted in November of charges of extortion and money laundering related to two bribery schemes in which he received millions in kickbacks by trading political favors for money.
Silver was found guilty last November on charges of fraud, extortion and money laundering related to two bribery schemes.
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.
Mr. Silver, a Manhattan Democrat, was found guilty in Manhattan federal court on Nov. 30 on seven counts, including honest - services fraud, extortion and money laundering, for having conducted two schemes that netted him $ 4 million...
Silver was sentenced to 12 years in federal prison after he was convicted on charges of extortion, fraud and money laundering related to bribery schemes in which he received millions for political favors.
Mr. Silver, 71, a Manhattan Democrat, was found guilty on Nov. 30 on honest services fraud, extortion and money laundering charges, for schemes through which he obtained nearly $ 4 million in exchange for using his office to help benefit a cancer researcher and two real estate developers.
State Senate Leader Dean Skelos — who will be arraigned this afternoon on charges of extortion and soliciting bribes — is proclaiming his innocence in an alleged scheme to steer money to his son.