Sentences with phrase «own fraud conviction»

Then, Shkreli went to court, where to his apparent surprise, a judge revoked his $ 5 million bail after a stock fraud conviction last month, and sent him to prison — where he'll wait until at least next January.

Among other things, they argued that since it was impossible to tell on what theory the mail fraud convictions rested, those convictions should be set aside.

For now I will continue my subscription as I believe there are useful ideas but understanding this fraud conviction will help me to focus on the idea and dilute the marketing hype — hopefully.

The securities fraud conviction carries a maximum sentence of 20 years.

after his fraud conviction the public gave him a second chance and come to find out he's the same piece of crap he's always been.

For Panepinto, the ill will is connected to a negative ad highlighting his misdemeanor election fraud conviction 13 years ago.

While calling for the Senator to «come clean,» Erie County Republican Committee Chairman Nick Langworthy reminded the public of Panepinto's 2001 misdemeanor election fraud conviction for collecting false signatures on nominating petitions.

The security fraud conviction of Wall Street trader Ivan Boesky's stock speculator John Mulheren;

The fraud convictions of two former campaign aides to city Comptroller John Liu has not helped his run for higher office, but the jury's decision may influence whether the Queens Democratic Party will endorse the lawmaker's mayoral bid, borough political observers said.

Aside from his tax fraud conviction, Grimm had several other scandals during his time in office, including threatening to throw a NY1 reporter off a balcony and break him in half «like a boy.»

Ex-City Councilman Larry Seabrook is seeking a retrial on his fraud conviction thanks to a courtroom snafu.

Legislative Ethics Commission Commissioner John J. Nigro, who had been active with the Joe Bruno Legal Defense Fund before Bruno's conviction Dec. 7, is continuing his support as the former Republican leader awaits sentencing for two fraud convictions.

«Steve and Wendy were disgusted by Monserrate's entry in the race due to his criminal record of assault against women, as well as his fraud conviction... which resulted in a prison term,» the source told The Post.

Molinari helped Grimm pull off an upset for Congress, then watched as Grimm lost it all to a tax fraud conviction.

However, the conviction was later vacated on appeal based on a U.S. Supreme Court decision that honest - services fraud convictions can not be based solely on concealment of a conflict of interest.

Ragbir, who got his green card in 1994, was detained by ICE for nearly two years when he was placed in removal proceedings in 2006 due to an old wire fraud conviction, according to New Sanctuary Coalition of NYC.

Mr. Miller's fraud conviction, related to a real - estate deal, was overturned in 1993, when a judge ruled his actions weren't illegal, while they may «not have been a model of candor and disclosure.»

Matthew Libous was sentenced to six months in federal prison after his tax - fraud conviction.

A federal judge revoked Martin Shkreli's bail on his fraud conviction, sending the former pharmaceutical executive to jail after he offered $ 5,000 for a strand of Clinton's hair.

While St. Lawrence was sentenced to 30 months in prison for fraud convictions last month, Troodler, 42, was sentenced to 18 months supervised release.

Lowe was among the eight Democratic elected officials and staffers secretly taped by ex-state Sen. Shirley Huntley, who was sentenced last week to one year imprisonment for her own fraud conviction.

Why the Democrats decided to run not one, but two challengers with election fraud convictions is anyone's guess.

He lost the primary, though, and he's now appealing his fraud conviction.

The 74 - year - old former state senator who secretly recorded seven elected officials last summer was sentenced to serve one year and a day in prison for a mail - fraud conviction.

In addition, Mr. Berlusconi — who is barred from holding office because of a 2013 fraud conviction — has made it clear that he is the real power behind the coalition.

He could also have to deal with disgraced Rep. Michael Grimm who's reportedly considering to run again after his tax fraud conviction.

Tierney is also in the midst of a scandal involving his wife's role in an illegal gambling operation, which led to her tax fraud conviction in October 2010.

Additionally the defendant will serve a consecutive term in Federal Prison relating to a 2008 mail fraud conviction.

A Federal appeals panel yesterday unanimously overturned the fraud conviction of former Assembly Speaker Mel Miller of Brooklyn, agreeing that a tangled real - estate deal in which he and his former law partner netted $ 200,000 did not constitute a crime.

Shanqual Marshall - Gunn, banned from teaching in Florida public schools because of a Medicaid fraud conviction, was hired by a private school in Pine Hills a month after her release from prison in 2016.

John Stossel did not mention Lehr's fraud conviction.

In US v. Yang, No. 09 - 1572, the Eighth Circuit affirmed defendant's marriage fraud conviction, holding that the circumstantial evidence was sufficient to justify a reasonable jury's conclusion that defendant knowingly entered into a marriage for the purpose of evading the immigration laws, and that he knowingly entered into an agreement for that purpose.

I am home from the terrific Miami FSG conference (kudos to everyone involved), and on the way I was thinking about Judge Rakoff's decision this past week to give an enormous variance — the largest I have seen — to a corporate president who apparently faced a life sentence under the guidelines after a fraud conviction that resulted in $ 260 million in losses (basics here).

His failure to disclose this asset in his bankruptcy schedules, as mandated by the Code, led a grand jury three years later to return a six - count indictment against him that eventually resulted in a bankruptcy fraud conviction and a 27 month jail sentence.

In Adelson, SDNY District Judge Jed Rakoff's granted an huge variance to a corporate president who faced a life sentence under the federal sentencing guidelines after a fraud conviction that resulted in $ 260 million in losses.

The penalties that accompany a fraud conviction are quite serious, including large fines and up to 14 years in jail.

The court will hear his appeal from the decision of the United States Court of Appeals for the Seventh Circuit [PDF](June 25, 2008; rehearing denied August 13, 2008) affirming his fraud conviction... [more]

The court will hear his appeal from the decision of the United States Court of Appeals for the Seventh Circuit [PDF](June 25, 2008; rehearing denied August 13, 2008) affirming his fraud conviction.

Penalties for fraud convictions are hefty, including imprisonment of up to 10 years, high fines and confiscation of assets.

Obtained a reversal and judgment of acquittal in the Eleventh Circuit Court of Appeals of the mail fraud conviction of David Brown, former chairman of the board of General Development Corporation

For an example of why employers should be sure staffing firms run background checks, read «Staffing firm supplies embezzler with felony fraud conviction but not liable to Employer» by Employment Screening Resources (ESR) President Lester Rosen at: http://www.esrcheck.com/wordpress/tag/recruiters/page/2/.

Not exact matches

The jury convicted all defendants on three counts of mail fraud, and Black nabbed an additional conviction on obstruction of justice.

«Our conviction that Sino - Forest is a fraud has not wavered since we issued our report, and we look forward to seeing justice done,» Block said Friday.

In 2010, the Supreme Court said one of his convictions was flawed when it sharply curtailed the use of the «honest services» fraud law, and told a lower court to decide whether he deserved a new trial.

Look up Joseph Smiths 1826 CONVICTION of fraud.

Although Johnson himself was cleared of criminal wrongdoing, he was fired in the wake of an academic credit - laundering scandal that led to the conviction of three of his assistants on federal fraud and conspiracy charges.

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.

The last upstate speaker was Binghamton's James Tallon, who only held the position for a few days after the conviction on federal fraud charges of former Speaker Mel Miller, who was later exonerated.

Silver in may was sentenced to 12 years in and prison and owes nearly $ 7 million in civil penalties stemming from his conviction late last year on corruption, fraud and self - dealing charges.

Lionel Messi's tax fraud trial has concluded with a public prosecutor calling for the player's acquittal and the government prosecutor renewing his demand for a conviction.