Sentences with phrase «single fraud count»
Syracuse developer Steve Aiello of Cor Development was found guilty on a single fraud count.
http://www.syracuse.com/ Not exact matches
Potter, Colpitts and Clarke each face single counts of market fraud and conspiracy to commit fraud affecting the public market, and two counts of fraud involving more than $ 5,000.
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.
Jason Nissen pleaded guilty to a single count of wire fraud, after being charged with taking more than $ 60 million from investors he said was going to his premium ticket business.
Silver was forced from office entirely after he was convicted of two counts each of mail fraud, wire fraud and extortion, as well as a single money - laundering charge.
Tony served as Assembly member beginning in 1978 but finally resigned in 2009 after pleading guilty to a single count of fraud, saying he had wrongly advanced the interests of a consulting client in connection with state business, according to a report in the New York Times.
The Republican congressman from Staten Island has now pleaded guilty to a single felony count of tax fraud that could land him up to three years in the federal pen.
Percoco, 48, was found guilty on two counts of conspiracy to commit honest services wire fraud, and a single count of solicitation of bribes.
Morris has agreed to plead guilty to a single count of felony securities fraud.