Sentences with phrase «wire fraud allegations»

They attacked specific charges, such as what they claimed were incorrect wire fraud allegations.

Not exact matches

The lawsuit alleges that Mr. Astorino undertook a «frantic» effort to win the backing of the party — the allegations include racketeering, conspiracy, wire and maul fraud — by coercing dozens of staff members, political associates, friends and family members to switch their party affiliation to the Independence Party.

And in addition to the SEC allegations, Venditto has been charged with conspiracy, bribery, securities fraud, wire fraud, making false statements and obstruction of justice.

Gleick has thus far confessed only to obtaining actual documents through impersonation (though he has not yet been charged with wire fraud), but has claimed innocence on the forgery allegation.

She represents and counsels clients in a variety of white collar defense matters, including investigations involving allegations of mail and wire fraud, accounting fraud, environmental crime, and Medicare and Medicaid fraud.

As we first reported last month, Mike Rothenberg, the beleaguered founder of the San Francisco - based venture firm Rothenberg Ventures, has been involved in an ongoing SEC inquiry into possibly deceptive financial practices within his firm that include wire fraud, bank fraud, breach of fiduciary duty and retaliation against a lower - level employee who was fired and allegedly threatened with a lawsuit after bringing these allegations to the SEC.