Sentences with phrase «on the conspiracy count»

Not exact matches

Gates pleaded guilty on Friday to one count of conspiracy against the US and one count of making a false statement to federal investigators.

Greg Reyes Former CEO Brocade Communications Charges: In 2007, Reyes was convicted on 10 criminal counts of conspiracy and fraud.

Jacob «Kobi» Alexander Former CEO Comverse Technology Charges: In 2007, Alexander was indicted on 35 counts of conspiracy, securities fraud and money laundering in connection with backdating stock options.

Manafort and Gates were indicted on 12 counts, including money laundering, conspiracy against the United States and more, according to court filings.

Veteran GOP operative Paul Manafort, who ran Trump's campaign over the summer, has been indicted on 12 counts including conspiracy against the United States, along with his business partner and frequent White House visitor Rick Gates.

I can count on 1 hand the number of Christians I have met in the last 5 years who think there is a systematic conspiracy to undermine the Bible or whatever.

He was found not guilty on a second count of endangerment and a conspiracy charge to protect a priest accused of abuse.

Martin Shkreli, who became famous a couple years ago for price gouging an AIDS drug, was found guilty by a Brooklyn jury on two counts of securities fraud and a count of conspiracy.

When he was tried in Charlotte, North Carolina, in August on multiple counts of fraud and conspiracy, I judged him guilty long before the jury had, and when Judge Bob Potter gave him 45 years in prison and a half - million - dollar fine, my instinctive reaction was, good, he deserved it.

BREAKING: Manafort and Gates indicted on 12 counts, including conspiracy to launder money https://t.co/l1Q964oRLl pic.twitter.com/8H7MA1 2wve

Edward Mangano and Venditto were each indicted on similar counts of conspiracy, federal program bribery, honest services wire fraud and extortion

The five - count complaint against Mr. Silver on charges of wire fraud, mail fraud, conspiracy, and extortion outlines two schemes Mr. Silver used to leverage his official position as the Assembly speaer to rake in cash, which he presented as legitimately earned income for representing private clients.

Nassau County Executive Edward Mangano, his wife, Linda, and Oyster Bay Town Supervisor John Venditto were arrested Thursday, Oct. 20, 2016, in connection with a 13 - count federal indictment on charges including conspiracy to commit bribery, bribery, conspiracy to commit honest services fraud and honest services fraud, according to sources familiar with the case.

A federal jury found Gov. Andrew Cuomo's former top aide Joe Percoco guilty on three counts of bribery and conspiracy to commit honest service fraud in a Manhattan courtroom on Tuesday.

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 17, 2018, arraigned one Yohana Margif, a suspected serial fraudster, before Justice C. O. Agbaza of the Federal Capital Territory High Court, sitting in Jabi, Abuja, on a 7 - count charge of conspiracy, forgery and fraud.

DEAN SKELOS and ADAM SKELOS were found guilty by a unanimous jury on December 11, 2015, of conspiracy to commit extortion under color of official right, conspiracy to commit honest services wire fraud, three counts of extortion under color of official right, and three counts of soliciting and receiving bribes.

The accused persons were arraigned on a three - count charge bordering on conspiracy, murder and felony.

Jauro and Sanni were charged before Hon. Justice Josiah Majebi of the Okene division of the High Court of Justice on four counts of criminal conspiracy to commit armed robbery, armed robbery, criminal conspiracy to commit criminal homicide and culpable homicide, all of which contravene sections of the Penal Code.

The five - count complaint on charges of wire fraud, mail fraud, conspiracy, and extortion outlines two schemes Mr. Silver used to leverage his official position as the powerful Democratic leader of the Assembly to rake in cash, which he presented as legitimately earned income for representing private clients.

The convicts, arraigned by the Economic and Financial Crimes Commission, EFCC, on June 18, 2015 were found guilty on a 4 - count charge that bordered on conspiracy and illegal oil bunkering.

In a related development, Justice Buba also convicted and sentenced Alakinde Wale and Boniface Onuabuchi to two years imprisonment on a five count charge bordering on conspiracy and dealing in petroleum product without lawful authority.

Kiroy, charged with one count of conspiracy to possess with intent to distribute, had been working at Clinton Correctional Facility in Dannemora since 2007 prior to his arrest on June 20.

This followed the refusal to grant bail to Dino Melaye on Thursday when he was hauled before a Senior Magistrates» Court sitting in Lokoja, on seven counts bordering on criminal conspiracy and illegal possession of fire arms.

Christopher McPartland, the chief of investigations and head of the government - corruption bureau of the Suffolk County District Attorney's Office on Long Island, also was charged in the four - count indictment that includes conspiracy to tamper with witnesses and obstruct an official proceeding.

Skelos (R - Rockville Centre) lost the seat after he was convicted with his son, Adam, in December on eight federal counts of bribery, extortion and conspiracy.

Gov. Andrew Cuomo's former top aide Joe Percoco has been found guilty on three counts of bribery and conspiracy to commit honest service fraud by a federal jury in Manhattan today.

Esu - Nte (Alias Imaobong Akon Esu - Nte); Olukolade Olabamiji, a businessman; Mohammed Abdulkadir, a banker and their three companies - Royal Mall Nigeria Limited, Transferase Ventures, I.D Integrated Petroleum are standing trial on an 11 - count charge bordering on conspiracy, forgery, abuse of office and money laundering.

They were charged with seven counts of conspiracy to commit crime, trespassing, mining without permit, riot with weapons, assault on public officer and causing unlawful damage.

The Economic and Financial Crimes Commission, EFCC, yesterday set Thursday January 14, for the arraignment Government Ekpemupolo (aka Tompolo), and Patrick Akpobolokemi, former director general of Nigeria Maritime Administration and Safety Agency, NIMASA before a Federal High Court, Lagos on a 40 count charge of alleged money laundering, conspiracy, stealing and diversion of funds.

Lawyers for Dean G. Skelos, the former New York Senate majority leader, and his son, Adam B. Skelos, who were convicted of all eight bribery, extortion and conspiracy counts against them in December, asked a judge on Wednesday to let them avoid prison and be sentenced to perform community service.

The Rivers State Police Command has arraigned ten suspected Pro Biafra protesters arrested between 16-18/01 / 2016 has on Wednesday 20/01/2016 been arraigned before Magistrate Courts 7 and 14 in Port Harcourt on two count charges of criminal conspiracy and treasonable felony.

A federal grand jury indicted the Skelos» on the same counts as those outlined in U.S. Attorney Preet Bharara last month — one count of conspiracy to commit extortion, one count of conspiracy to commit fraud, two counts of fraud and two counts of solicitation of bribes or gratuities.

Jibrin is facing trial alongside Rear Admiral Bala Mshelia, Rear Admiral Shehu Ahmadu (all retired) and Habor Bay International Limited on a 4 - count charge of criminal conspiracy preferred against them by the Economic and Financial Crimes Commission, EFCC.

Joseph Gerardi, a Syracuse - area development executive, was found not guilty for his role in the case while Steven Aiello, the head of that firm, Cor Development, was convicted on one count of conspiracy to commit honest services fraud.

The defendants are standing trial before an FCT High Court, Apo, on a five - count charge bordering on fraud and conspiracy.

Cuomo said the Espadas could face up to 10 years in prison on each of five embezzlement charges, five years for the single conspiracy count and fines of $ 250,000 on each charge.

Former Sen. Dean Skelos (R - Rockville Centre) lost the 9th District seat after he was convicted with his son, Adam, in December on eight federal counts of bribery, extortion and conspiracy.

He faces 20 years on each of five counts of fraud, conspiracy and other charges.

Skelos was convicted with his son, Adam, in December on eight federal counts of bribery, extortion and conspiracy.

Sources say Attorney General Andrew Cuomo's office is looking at mail - fraud and conspiracy charges that could land the Bronx Democrat in prison for at least 10 years on each count.

If convicted, they face up to 10 years in prison on each of the embezzlement counts and 5 years for the conspiracy charge, on top of another $ 250,000 fine for each conviction.

The Economic and Financial Crimes Commission, EFCC, on Tuesday February 2, 2016 arraigned the duo of Festus Ozemoya and Isaac Ozemoya before Justice G. B. Briki - Okolisi of the State High Court sitting in Effurun, Delta State on a 4 - count charge bordering on conspiracy, issuance of dud cheque -LSB-...]

The pair, convicted on eight counts of bribery, extortion, and conspiracy, could face up to 130 years in jail, and will be sentenced on March 3.

Percoco, 48, was found guilty on two counts of conspiracy to commit honest services wire fraud, and a single count of solicitation of bribes.

Ever since a federal jury nailed him in 2003 on 16 counts of racketeering, conspiracy, extortion, mail fraud, bribery and filing false tax returns, he failed to show remorse or even acknowledge wrongdoing — until now.

The two — Prince Osei and Atta Kwadwo — were convicted on their own plea after they pleaded guilty to Count 3 and 4 of conspiracy to commit crime to escape from lawful custody.

The Economic and Financial Crimes Commission, EFCC, on Tuesday February 2, 2016 arraigned the duo of Festus Ozemoya and Isaac Ozemoya before Justice G. B. Briki - Okolisi of the State High Court sitting in Effurun, Delta State on a 4 - count charge bordering on conspiracy, issuance of dud cheque and obtaining by false pretense to the tune of N17million (seventeen million naira).

The Economic and Financial Crimes Commission had on Wednesday arraigned him alongside two firms on two counts bordering on conspiracy and money laundering.

They were arraigned by the Economic and Financial Crimes Commission (EFCC) on an 82 - count charge of conspiracy and defrauding 101 prospective tenants, and they pleaded «not guilty» to the charge, and were granted bail but Ishola absconded.

They had all pleaded not guilty to the 17 - count charge bordering on conspiracy, unlawful retention of crime proceeds and money laundering.