Sentences with phrase «securities fraud conspiracy»

Not exact matches

Martin Shkreli, unaffectionately known as the «pharma bro» — and infamous for his decision to hike the list price of Daraprim, a drug used by HIV / AIDS and cancer patients to combat infections, by more than 5,000 % in 2015 under his former company Turing Pharmaceuticals — was convicted on three criminal securities fraud and conspiracy charges by a Brooklyn jury on Friday.

He was convicted of two counts of securities fraud and one count of conspiracy to commit securities fraud — although the jury acquitted him of five other counts.

Salman was convicted of conspiracy and securities fraud charges arising from insider trading and sentenced in 2014 to three years in prison.

Joseph «Chip» Skowron III, a former FrontPoint portfolio manager, plead guilty today to a single count of conspiracy to commit securities fraud and to obstruct a SEC investigation.

Shkreli was indicted for securities fraud and conspiracy in a series of dealings that federal prosecutors likened to a «Ponzi scheme.»

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.

In November, the FBI charged Brooklyn businessman Maksim Zaslavskiy with securities fraud and conspiracy to commit securities fraud for allegedly bilking investors out of $ 300,000 through an ICO scam called REcoin which he claimed was «the first - ever cryptocurrency backed by real estate.»

Skilling was convicted of securities fraud, conspiracy and insider trading and sent to prison.

(Shkreli was sentenced to seven years in prison in January for securities fraud and conspiracy to commit fraud, and a forfeiture order authorized the government to seize a Picasso painting and the sole copy of Wu Tang Clan's «Once Upon a Time in Shaolin.»)

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.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services fraud for both, extortion for Mangano and securities fraud for Venditto.

Venditto is facing charges of conspiracy, bribery, securities fraud, wire fraud and obstruction of justice.

Venditto is charged with conspiracy, bribery, securities fraud, wire fraud, making false statements and obstruction of justice.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Venditto, 68, of North Massapequa, and Edward Mangano, 56, of Bethpage, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, securities fraud for Venditto and extortion for Mangano.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face charges including conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Venditto, 68, of North Massapequa, faces charges that include conspiracy to commit federal program bribery, honest - services wire fraud and securities fraud.

The charges against Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Mangano also is fighting extortion and conspiracy to obstruct justice charges, and Venditto additionally is charged with securities fraud and 19 counts of wire fraud related to securities offerings.

Adelphia founder John Rigas, two of his sons and a fourth former executive were tried on conspiracy, securities and bank fraud charges.

The Manganos have pleaded not guilty to all charges, as has Venditto, who is facing charges of conspiracy, bribery, securities fraud, wire fraud and obstruction of justice.

Venditto is accused of conspiracy, bribery, securities fraud, wire fraud, making false statements and obstruction of justice.

He and Aaron Troodler, former executive director of the Ramapo Local Development Corporation, are facing charges of federal securities fraud, wire fraud and conspiracy in connection to the Pomona ball park.

WHITE PLAINS — Former Ramapo Town Supervisor Christopher St. Lawrence was officially sentenced Thursday after he was convicted of several counts of wire fraud, securities fraud, and conspiracy.

Former Ramapo Supervisor Christopher St. Lawrence was sentenced Wednesday after being convicted in May by a White Plains federal court jury of 20 counts of conspiracy, securities fraud and wire fraud.

The former Ramapo town supervisor for 16 years was found guilty of 20 out of 22 counts of securities fraud, wire fraud, and conspiracy for inflating the town's assets in order to swindle investors to build Rockland Boulder Stadium in May.

Christopher St. Lawrence has pleaded not guilty to charges of federal securities fraud, wire fraud, and conspiracy charges

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, have pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Edward Mangano, 56, of Bethpage, and former Oyster Bay Town Supervisor John Venditto, 68, of North Massapequa, face charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

And in addition to the SEC allegations, Venditto has been charged with conspiracy, bribery, securities fraud, wire fraud, making false statements and obstruction of justice.

Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, pleaded not guilty to charges that include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

Aaron Troodler plead guilty in March, admitting to securities fraud and conspiracy charges.

St. Lawrence currently faces a 22 - count indictment charging him with committing wire fraud, securities fraud and conspiracy.

Kang, 38, was arrested in Portland, Oregon, on securities fraud, honest service wire fraud, conspiracy and obstruction of justice charges.

A federal jury Friday found former Ramapo Town Supervisor Christopher St. Lawrence guilty of 20 of 22 counts of conspiracy, securities fraud and wire fraud in connection with municipal bonds issued by the town and the Ramapo Local Development Corporation.

The charges against Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, include conspiracy to commit federal program bribery and honest - services wire fraud, extortion for Mangano and securities fraud for Venditto.

His biggest victory was the conviction of Raj Rajaratnam, the billionaire co-founder of the Galleon Group, a massive hedge fund, on 14 counts of securities fraud and conspiracy.

Recently, the Federal Bureau of Investigation (FBI) arrested an Israeli national & binary options CEO as she landed in JFK airport on alleged charges of wire fraud, securities fraud and conspiracy to commit wire fraud, carrying up to 40 years in a federal prison.

Federal jurors in Brooklyn, New York, acquitted Kyleen Cane on charges of conspiracy and securities fraud, Law360 reports.

The lawyer, Evan Greebel, was convicted on Dec. 27 on charges of conspiracy to commit wire fraud and conspiracy to commit securities fraud, report the New York Law Journal (sub.

Her co-defendant, Abraxas J. «A.J.» Discala, was convicted of securities fraud, wire fraud and conspiracy in the alleged pump - and - dump scheme.

He was found guilty of securities fraud, conspiracy, and a whole host of nasty fiduciary felonies.

Richard P. Adelson, 40, faced as much as life in prison for his conviction earlier this year on conspiracy and securities fraud charges for joining a plot to hide financial problems at Impath Inc., a provider of cancer information services...

White - collar crime generally includes securities fraud, wire fraud, mail fraud, mortgage fraud, health care fraud, bankruptcy fraud, insider trading, computer and Internet fraud, financial and accounting fraud, money laundering, tax evasion, conspiracy, telemarketing fraud, commodities and futures fraud, business opportunity schemes, tax fraud, identity theft, credit card fraud, FEMA fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.

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.

Jurors found Sanders (pictured above) guilty of scheme to defraud, securities fraud and conspiracy, while clearing former Dewey executive director Stephen DiCarmine on the same charges.

However, the defendants still face charges of conspiracy, scheme to defraud and violation of securities fraud.

The trio — former firmwide chairman Steven Davis, former executive director Stephen DiCarmine and former chief financial officer Joel Sanders — were each charged with conspiracy, scheme to defraud, securities fraud under New York's Martin Act, 15 charges of grand larceny and over 30 charges of falsifying business records.

Because the indictment alleged three objects of the conspiracy — honest - services wire fraud, money - or - property wire fraud, and securities fraud — Skilling's conviction is flawed.

He represents clients in federal actions involving conspiracy, bank fraud, aviation fraud, health care fraud, environmental crime, securities fraud, and tax fraud.