Sentences with phrase «services fraud»

Our team includes specialists in financial services fraud, who have decades of experience of fraud claims for and against banks, funds, and senior employees / directors of companies in the financial services sector.

The team has particular experience in the defence of financial services fraud, market abuse, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work, as well as internal investigations.

In criminal matters, Mr. Lowell has successfully avoided charges or defended clients against a wide array of charges, including conspiracy, election law violations, bank fraud, insurance fraud, bankruptcy fraud, Foreign Corrupt Practices Act (FCPA) violations, mail and wire fraud, securities fraud, money laundering, public corruption, honest services fraud, false claims act, obstruction of justice and false information charges and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).

In litigating these cases, the firm brings to bear its experience in substantive subject matter areas that are frequently the subject of bankruptcy litigation, such as securities law, legal and accounting malpractice, and alleged financial services fraud.

In fact, advocates say immigration legal - services fraud jumps every time there's a change in the law.

Mr Pollard and his team have particular experience in the defence of financial services fraud, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions and export control work.

If you're looking for an in - depth description of the vagueness issue as regards the honest services fraud statute, read Lyle Denniston's piece from SCOTUSblog.

Mr. Pollard and his team have particular experience in the defence of financial services fraud, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work.

One potential solution: making victims of immigration legal - services fraud more comfortable coming forward.

That could help quantify the problem of immigration legal - services fraud and support her commission's Fight Notario Fraud program's mission of being a resource for advocates.

Silver, 74, was convicted on charges that included honest services fraud, extortion and money laundering, the New York Times and Newsday report.

«It has always been «as plain as a pikestaff» that bribes and kickbacks constitute honest services fraud,» Crater wrote.

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.

And it didn't take long for federal prosecutors to charge the Democrat with bribery, conspiracy to commit honest services fraud and extortion.

Cor Development Co. executive Steven Aiello was found guilty of one count of conspiracy to commit honest services fraud.

The 13 - count indictment unsealed in October charges Venditto and Ed with bribery, honest services fraud and conspiracy.

Percoco was convicted of two counts of conspiracy to commit honest - services fraud in a pair of pay - to - play scams that $ 300,000 from execs at two companies doing business with the state.

This is of particular importance in public corruption cases, where the rules changed about five years ago, after the Supreme Court imposed the requirement in honest services fraud cases that the government prove a quid pro quo.

An associate at Platinum Partners, he and Mr. Seabrook were charged with honest services fraud and conspiracy to commit honest services wire fraud.

Assistant U.S. Attorney Carina Schoenberger read the five counts each defendant's facing: conspiracy to commit honest services fraud, two counts of payment of bribes and gratuities, wire fraud conspiracy, and making false statements to federal officers.

Seminerio pleaded guilty to services fraud before Federal Court Judge Naomi Reice Buchwald, who set his sentencing for Oct. 20, a spokeswoman for U.S. Attorney Lev Dassin said.

On Tuesday, he was found not guilty of extortion and conspiracy to commit extortion, and he was convicted of conspiracy to commit honest services fraud, conspiracy to commit honest services wire fraud, and solicitation of bribes and gratuities.

A day after former Assembly Speaker Sheldon Silver's conviction, legal experts said Tuesday appeals are likely to focus in part on the government's aggressive use of «honest services fraud» charges in public corruption cases — the same issue ex-Senate leader Joe Bruno used to erase his corruption conviction.

Mei pleaded guilty to a charge of honest services fraud for receiving bribes and kickbacks between 2011 and 2015 for helping secure a town loan guarantee for Singh.

Silver, who was convicted of honest - services fraud, extortion and money - laundering, now faces up to 20 years behind bars.

Joseph Percoco, Cuomo's former deputy executive secretary, was found guilty on Tuesday of conspiracy to commit honest services fraud, conspiracy to commit honest services wire fraud, and solicitation of bribes and gratuities.

Silver was convicted on Nov. 30, 2015 of charges that included honest services fraud, money laundering and extortion, after serving as the head of the state Assembly since 1994.

His controversial conviction was vacated last year by a midlevel federal appeals court in the wake of a U.S. Supreme Court ruling that honest services fraud must include an underlying act of bribery or kickback.

Mr. Kruger was convicted of two counts of conspiracy to commit honest services fraud and two counts of conspiracy to commit bribery.

Mr. Silver, 71, a Democrat, was convicted on Nov. 30, 2015, of charges that included honest services fraud, extortion and money laundering.

Mr. Silver, 72, was convicted on Nov. 30 of all seven counts against him, including honest services fraud, extortion and money laundering.

Former state Senate leader John Sampson Tuesday became the latest politician to ask for a review of his corruption conviction based on the Supreme Court's decision last week narrowing federal bribery and «honest services fraud» statutes in the case of former Virginia Gov. Bob McDonnell.

The Second Circuit Court of Appeals tossed Silver's conviction on honest services fraud, extortion and money laundering charges, citing a US Supreme Court case that narrowed the definition of «official act.»

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...

He was convicted on Nov. 30, 2015, of honest services fraud, extortion and money laundering, in one of the two most prominent corruption trials in New York City in years.

Mr. Silver, a Democrat from the Lower East Side of Manhattan, has pleaded not guilty to charges that include honest services fraud and extortion.

The jury will consider the following charges against both men: three counts of extortion under the color of official right, one count of conspiracy to commit it, one count of conspiracy to commit honest services fraud, and three counts of soliciting bribes.

Mangano and Venditto have been charged with conspiracy to commit bribery, bribery, conspiracy to commit honest services fraud and honest services fraud.

Sheldon Silver's retrial on charges of honest services fraud, extortion and money laundering started this week.

Silver won his appeal based on a recent U.S. Supreme Court decision that elected officials must engage in a direct quid pro quo — as opposed to taking a phone call or attending a meeting — to be charged with «honest services fraud.»

Silver, 71, was convicted on all seven counts of honest services fraud, extortion and money laundering that he faced over five weeks of trial in Federal District Court in Lower Manhattan.

Mangano is charged with honest - services fraud in connection with two Nassau County contracts that were given to Singh.

Mr. Silver, a Democrat who represented lower Manhattan for decades and was once one of the most powerful politicians in the state, was convicted in November 2015 of honest - services fraud, extortion and...

Both men face eight counts including bribery, extortion and honest services fraud, but remain optimistic.

Sheldon Silver, the longtime Assembly speaker, was convicted Nov. 30 on seven counts of honest services fraud, extortion and money laundering.

(Video by Alistair Gardiner) Sheldon Silver's conviction this week — on seven counts of honest services fraud, extortion and money laundering — drew an...

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

Edward Mangano and John Venditto face charges that include conspiracy to commit federal program bribery and honest services fraud.

Sheldon Silver was convicted last week on all seven counts of honest services fraud, extortion and money laundering that he faced over five weeks of trail in Federal District Court in Lower Mnahattan — becoming the latest New York politician convicted in a corruption scandal tied to real estate interests.

Mei, 58, of Bayville, pleaded guilty in 2015 to honest - services fraud for accepting bribes from Singh, who gave him $ 50,000 in checks made out to cash, trips to South Korea and Italy and cash payments for a $ 36,000 BMW lease.