Sentences with phrase «service wire fraud»

They face charges including conspiracy, bribery and honest services wire fraud.

Reichberg was initially charged in June 2016 with conspiracy to commit honest services wire fraud for allegedly bribing NYPD officials, CBS News reported.

Mangano and Venditto face up to 20 years imprisonment each for honest services wire fraud charge.

Percoco was charged with the following felonies: conspiracy to commit extortion under color of official right; extortion under color of official right; two counts of conspiracy to commit honest - services wire fraud related to alleged bribes from two companies; and solicitation of bribes or gratuities from the two companies that allegedly paid him more than $ 300,000 between 2012 and early 2015, when he last left Cuomo's office for good.

A federal jury in Manhattan found Joseph Percoco guilty of two counts of conspiracy to commit honest services wire fraud and one count of soliciting bribes after deliberating for parts of three weeks.

Seabrook and hedge fund founder Murray Huberfeld were indicted on conspiracy and honest services wire fraud for a scheme in which Seabrook allegedly took a $ 60,000 payoff in return for steering $ 20 million in union pension money to Huberfeld's fund.

Percoco was found guilty of three counts of public corruption, namely conspiracy to commit honest - services fraud, conspiracy to commit honest - services wire fraud and solicitation of bribes and gratuities.

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

Percoco, a South Salem resident, was found guilty of two counts of conspiracy to commit honest services wire fraud and one count of solicitation of bribes or gratuities earlier this year and acquitted of two extortion charges related to his acceptance of $ 300,000 in bribes to benefit Competitive Power Ventures, an energy company that sought to build the power plant in the Hudson Valley.

Edward 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.

Longtime Cuomo aide Joseph Percoco was convicted in March of conspiracy to commit honest services wire fraud and solicitation of more than $ 300,000 in bribes.

Edward Mangano, 55, of Bethpage, and Venditto, 68, of North Massapequa, face charges including conspiracy to commit federal program bribery and honest services wire fraud.

Percoco, 48, who served as Cuomo's former campaign manager and deputy executive secretary, was facing six counts, but the jury found him guilty of only three: conspiracy to commit honest services fraud, conspiracy to commit honest services wire fraud and solicitation of bribes and gratuities, according to POLITICO.

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.

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

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.

Silver, 72, 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.

Edward Mangano, 56, of Bethpage, and Venditto, 68, of North Massapequa, face numerous charges that include federal program bribery and honest - services wire fraud.

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

Seabrook and Huberfeld, both of whom were arrested about 6 a.m. Wednesday in their respective homes, were charged with conspiracy to commit honest services wire fraud and honest services fraud, sources said.

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.

Venditto and Edward Mangano are charged with conspiracy to commit federal program bribery and honest services wire fraud.

Mangano, 56, of Bethpage, who left public office last December, faces charges that include conspiracy to commit federal program bribery, honest - services wire fraud and extortion.

Free on bail, he faces charges of honest services mail fraud, honest services wire fraud and extortion.

Joseph Percoco, a South Salem resident, was found guilty of two counts of conspiracy to commit honest services wire fraud and one count of solicitation of bribes or gratuities and acquitted of two extortion charges in March related to his acceptance of $ 300,000 in bribes to benefit Competitive Power Ventures, an energy company that sought to build the power plant in the Hudson Valley.

Percoco was convicted of conspiracy to commit honest services fraud; conspiracy to commit honest services wire fraud; and solicitation of bribes and gratuities in connection with a low - show job given to his wife by an energy company with a downstate power plant interest before the Cuomo administration.

After pleading guilty last year to conspiracy to commit honest services wire fraud, Rechnitz is a government witness in the bribery trial.

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.

Rechnitz is testifying as a government witness under a cooperation deal forged when he pleaded guilty last year to conspiracy to commit honest services wire fraud.

Silver, 70, was indicted on three charges, theft of honest services wire fraud and mail fraud and extortion in the alleged real estate and asbestos cancer schemes.

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.

Venditto, 68, of North Massapequa, and 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, 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.

He also pleaded guilty to conspiracy, bribery and honest services wire fraud, in connection with campaign contributions to Mr. de Blasio, according to the records.

Joseph Percoco, who was once likened to a brother by the Democrat Cuomo, faces up to 20 years in prison for his conviction on two counts of conspiracy to commit honest services wire fraud and one count of soliciting bribes.

He has been charged with seven counts of honest services mail fraud, honest services wire fraud, extortion under color of official right and money laundering.

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.

Ultimately, Bland was charged with conspiracy to commit bribery, solicitation of bribes and gratuities, conspiracy to commit honest services fraud, honest services wire fraud, wire fraud conspiracy, travel act conspiracy.

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

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

Joseph Percoco, who was once likened to a brother by the Democratic governor, faces up to 20 years in prison for his conviction on conspiracy to commit honest services wire fraud and soliciting bribes.

Harendra Singh pleaded guilty to eight counts, including a count of federal program bribery and two counts of honest services wire fraud.

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