Sentences with phrase «undercover federal agents»

A man from Pennsylvania has been sentenced to spending a year and a day in federal prison for selling $ 1.5 million in Bitcoin to undercover federal agents.

Boyland was convicted after his attorneys failed to convince a jury that he had solicited more than $ 250,000 in bribes from undercover federal agents as part of a plan «to scam a pair of corrupt businessmen who were trying to scam him.»

You convicted Bridges and Force — undercover federal agents who stole bitcoin when they were assigned to investigate the Silk Road case — partly thanks to evidence from the bitcoin blockchain.

Smith, the feds say, turned to Moses Stern — a crooked Rockland County developer who was, in fact, a cooperating federal witness — as well as another man he thought was a developer but who was actually an undercover federal agent.

There's Vincent Tabone, the Queens GOP vice chairman, incompetently trying to pat down an undercover federal agent to determine if he's wearing a wire.

'' Smith, the feds say, turned to Moses Stern — a crooked Rockland County developer turned federal witness — and an undercover federal agent for money and help pulling off the botched scheme.

Bloom also tried to shoot down Smith's entrapment defense, saying the indicted pol was usually the first person to mention bribery in conversations with the undercover federal agent he knew as «Raj.»

Smith, who represented southeast Queens in the state Senate, was done in when he unknowingly turned to Moses Stern — a crooked Rockland County developer who was, in fact, a cooperating federal witness — as well as ano ther man Smith thought was a developer but who was actually an undercover federal agent.

Here is state Sen. Malcolm Smith sucking up to an undercover federal agent on a clandestine video filmed during a meeting at a Grand Central Terminal restaurant.

Poncherello is a cocky undercover Federal agent investigating a multi-million-dollarheist that may be an inside job — inside the CHP.

Not exact matches

One day earlier, according to the federal criminal complaint, Halloran met with Stern and an undercover FBI agent in a Manhattan hotel.

An undercover FBI agent posed as a corrupt real estate developer as part of the federal government's investigation into the alleged bribery scheme.

A federal agent who went undercover as a wealthy businessman for the government's case against former state Sen. Malcolm Smith testified Wednesday that the disgraced politician was well aware he...

A federal agent who went undercover as a wealthy businessman in the bribery case of state Sen. Malcolm Smith testified Monday that he believes co-defendant and former City Councilman Dan...

During the White Plains federal corruption trial of Halloran (R - Queens), defense lawyer Vinoo Varghese tried to shoot down the government's claims that the pol in 2012 offered to dole out $ 80,000 in no - show city consulting work on a Queens YMCA to the wire - wearing undercover agent in exchange for funds to boost what would be a failed congressional run by Halloran.

An undercover DEA agent bought 700 pills in September and October from the Jakackis, who leased a $ 100,000 Land Rover and a $ 45,000 Porsche, prosecutors said in Manhattan federal court.

The Markowitzes» contributions came under scrutiny after Tuesday's federal criminal complaint reported that Halloran, a Republican, had met with Stern and an undercover FBI agent in a Manhattan hotel last September.

Doing undercover work for the FBI, the innocent Payne is framed by a pair of federal agents who don't want the blunders they've made in a political - corruption investigation to be made public.

This harrowing, one - hour drama series stars Michael Ealy as a federal agent deep undercover inside a group of Islamic extremist terrorists in Los Angeles, a cell led by a charismatic true believer (Oded Fehr) for whom any act of violence is moral if it serves his cause.

One of the supposed drug dealers was an undercover FBI agent, which brings federal interest.

Little is known about the plot, but a short synopsis posted on casting database site suggests that we can look forward to more of the same: «Picking up where the 2007 film left off with the incompetent underboss Kirill thinking that he and his henchman driver Nikolai really have inherited the throne from his crime - lord father, without knowing that Nikolai is actually a clandestine agent working undercover in Russia's federal security service.»

Plot: Alongside partners Emir Abreu (John Leguizamo) and Kathy Ertz (Diane Kruger), Federal agent Bob Mazur (Bryan Cranton) goes deep undercover to infiltrate a drug trafficking organisation that reaches all the way to Columbian drug lord Pablo Escobar.

The Infiltrator is adapted from the memoir by Robert Mazur, a federal agent who went undercover among Colombian druglords associated with Pablo Escobar and helped bring down his crooked banking infrastructure; the screenwriter who adapted Mazur's book is the director's mother: Ellen Brown Furman.

Picking up where the 2007 film left off with the incompetent underboss Kirill thinking that he and his henchman driver Nikolai really have inherited the throne from his crime - lord father, without knowing that Nikolai is actually a clandestine agent working undercover in Russia's federal security service.

Carolyn Atchison had been an undercover exotic animal agent working with the federal government for quite a few years when companion animal rescue snuck up on her.

United States intelligence agents who did not want this woman in charge of the federal government and exposing more agents and more resources and undercover access in the Middle East to who they truly are and where they were... ``

After federal agents made undercover purchases of counterfeit goods from certain sites, a court authorized the seizure of those sites» domain names.

For example, a Michigan man recently pled guilty to violating federal money transmission laws after exchanging Bitcoin for cash to undercover agents he met through LocalBitcoins.com.

The seller, in this case, caught hold of Justin as he turned out to be a Federal Undercover agent.