Sentences with phrase «to commit wire fraud»

Liu fundraiser Xiangwu Pan was also found guilty of conspiring to commit wire fraud for helping to funnel money through bogus donors to Liu's campaign.

The jury convicted Xing Wu «Oliver» Pan, a real - estate developer and a fundraiser for Mr. Liu, of conspiring to commit wire fraud as part of a scheme to defraud the city of government matching funds.

Peter Galbraith Kelly, 54, of Canterbury, Conn., known as Braith, a former executive with Competitive Power Ventures (CPV), a firm with business before the state, admitted to one count of conspiracy to commit wire fraud before Judge Valerie Caproni in U.S. District Court in Manhattan.

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

The FBI recently reported that it has four game hackers in custody who had conspired to commit wire fraud after honing their skills over an illegal FIFA coin mining scheme.

Marcos Echevarria, Louis Gendason, John Incandela and Kimberly Mackey pled guilty to charges of conspiracy to commit wire fraud for their part in a $ 2.5 million nation - wide reverse mortgage scam.

Schuler pleaded guilty to wire fraud and conspiracy to commit wire fraud before U.S. District Judge Valerie Caproni.

According to a report from Bloomberg, Greebel was convicted of conspiring to commit wire fraud and securities fraud.

Tomasz Chmielarz, 33, pleaded guilty in federal court in Newark, N.J., to charges of conspiracy to commit fraud and related activity related to computers and e-mail, while Devin McArthur, 27, pleaded guilty to conspiracy to commit wire fraud.

All the defendants were charged with one count of conspiracy to defraud the US; the IRA and two defendants were charged with conspiracy to commit wire fraud and bank fraud; and the IRA and four defendants were charged with aggravated identity theft.

Former Volkswagen VOW3, -0.91 % CEO Martin Winterkorn was charged with conspiracy to defraud the U.S., commit wire fraud and violate the Clean Air Act for the so - called defeat devices installed on diesel vehicles.

Former Volkswagen CEO Martin Winterkorn was charged with conspiracy to defraud the U.S., commit wire fraud and violate the Clean Air Act for the s...

Former Volkswagen CEO Martin Winterkorn was charged with conspiracy to defraud the U.S., commit wire fraud and violate the Clean Air Act for the so - called defeat devices installed on diesel vehicles.

He was acquitted of two charges of conspiracy to commit securities fraud and three charges of conspiracy to commit wire fraud.

The specific charges in the case include one broad «conspiracy to defraud the United States» count, but the rest are far narrower — one count of conspiracy to commit wire fraud and bank fraud, and six counts of identity theft.

Peter Galbraith Kelly pleaded guilty in Manhattan federal court to conspiracy to commit wire fraud.

Kevin Schuler, a company vice president deeply involved in its political operations, pleaded guilty to wire fraud and conspiracy to commit wire fraud.

Schuler pleaded guilty to wire fraud and conspiracy to commit wire fraud.

The former state Senate Majority Leader and his son are charged with theft, embezzlement, and misapplication of federal funds, as well as conspiracy to commit wire fraud.

Ciminelli, Laipple and Schuler have pleaded not guilty to wire fraud, conspiracy to commit wire fraud and paying bribes.

Former energy company official Peter Galbraith Kelly pleaded guilty to a charge of conspiracy to commit wire fraud.

Federal prosecutors in Manhattan say Peter Galbraith Kelly pleaded guilty on Friday to conspiracy to commit wire fraud.

After eight weeks of both trial and jury deliberation, Joseph Percoco, referred to as a «third son» by Governor Andrew Cuomo's father, former Governor Mario Cuomo, has been found guilty of conspiracy to commit wire fraud and solicitation of bribes, which includes pocketing over $ 300,000 worth of «ziti» and creating a $ 90,000 «no show» job for his wife.

Jia «Jenny» Hou, Liu's former campaign treasurer, was found guilty of attempted wire fraud, obstructing justice and making false statements to the FBI after a two - week trial in Manhattan federal court, while Xing Wu «Oliver» Pan was convicted of conspiring to commit wire fraud and attempted wire fraud last week.

Peter Galbraith Kelly made his plea in Manhattan federal court on a charge of conspiracy to commit wire fraud.

Kevin Schuler now admits to wire fraud and conspiracy to commit wire fraud.

She pleaded guilty Tuesday to conspiracy to commit wire fraud and conspiracy to distribute and possess cocaine.

Hou was also convicted of obstruction of justice and making false statements and Pan of conspiring to commit wire fraud.

The criminal complaint charged Pan with attempted wire fraud and conspiracy to commit wire fraud.

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Gary P. DeCicco, 59, Nahant, Massachusetts, and Pamela M. Avedisian, 54, Nahant, Massachusetts, were charged in an indictment with one count of conspiracy to commit wire fraud and one count of wire fraud in connection with the «short sale» of a house in Nahant, Massachusetts.

Former energy company official Peter Galbraith Kelly pleaded guilty to a charge of conspiracy to commit wire fraud.

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.

Greebel is charged with conspiracy to commit wire fraud and conspiracy to commit securities fraud.

The indictment includes «charges of conspiracy to steal trade secrets, conspiracy to commit wire fraud, conspiracy to commit money laundering (and) theft of trade secret».

This is so common that a search for «conspiracy to commit wire fraud» or «credit card fraud» provides ample reading.

Defended an individual involved in conspiracy to commit wire fraud and wire fraud involving misuse of corporate funds and secured a downward departure and obtained non-jail sentence.