Sentences with phrase «wire fraud charge»

Each admitted a single wire fraud charge.

According to FBI, the wire fraud charge involved mining and selling tons of FIFA coins to the European and Chinese black market.

He could face up to 20 years in prison on the federal wire fraud charge, and 10 years for the theft charge.

Mangano and Venditto face up to 20 years imprisonment each for honest services wire fraud charge.

If convicted, Mangano and Venditto each face up to 20 years in prison for each honest services wire fraud charge, up to 10 years in prison for the federal program bribery charge and up to five years for the conspiracy to commit federal program bribery.

According to the Wall Street Journal, prosecutors have determined that the company likely hid information about the switches and made misleading statements, leading authorities to zero in on the wire fraud charges.

Assemblywoman and congressional hopeful Grace Meng raced to put some distance between herself and her father, former Assemblyman Jimmy Meng, after his arrest today on federal wire fraud charges.

In that case, SUNY Buffalo professor Steven Kurtz was accused of bio-terrorism before eventually being tried on federal mail and wire fraud charges.

Similarly, legal experts told the Times Union, financial disclosures submitted via email are often subject to wire fraud charges, as such communications are often routed through interstate servers.

Mondello acknowledged that the image of Nassau Republicans has taken a hit because of a series of political indictments, that include former Oyster Bay Commissioner of Planning and Development Frederick Ippolito, who pleaded guilty last year to federal tax evasion and was sent to prison, and Hempstead Town Councilman Edward Ambrosino, who pleaded not guilty earlier this month to federal tax evasion and wire fraud charges.

He admitted the wire fraud charges, while the proceedings also noted that an earlier charge related to «payment of bribes and gratuities» would be dismissed.

Smith, who could not be reached for comment on the primary, was indicted on bribery and wire fraud charges back in 2013.

Not exact matches

Gery Shalon, Joshua Samuel Aaron and Ziv Orenstein were charged in a 23 - count indictment over crimes including computer hacking, securities fraud, wire fraud, identity theft, illegal Internet gambling and conspiring to commit money laundering.

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.

Dawkins was arrested in September and faces felony charges of wire fraud and bribery.

SAC has been charged with four counts of securities fraud and one count of wire fraud, according to the 41 - page sealed indictment, which has been posted by Reuters.

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.

The Stamford, Connecticut - based hedge fund and three of its subsidiaries were charged with four counts of securities fraud and one count of wire fraud, according to the indictment.

Former Volkswagen Chief Executive Martin Winterkorn has been indicted on charges of conspiracy and wire fraud for his alleged role in the emissions scandal.

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...

The indictment was unsealed in Detroit on Thursday, revealing that Winterkorn had been charged on March 14 with wire fraud and conspiracy to defraud Volkswagen's American customers and violate the Clean Air Act.

The US Attorney has charged Joseph Kim with wire fraud, which could net him up to 20 years in prison.

Volkswagen's former Chief Executive Officer Martin Winterkorn was charged in a Michigan federal court with conspiracy and wire fraud in relation to a probe into the German automaker's efforts to cheat U.S. diesel emissions testing, according to an indictment unsealed Thursday...

The Justice Department charged the United Kingdom's Navinder Singh Sarao with wire fraud, 10 counts of commodities fraud, 10 counts of commodities manipulation, and one count of spoofing (which is when a trader places a bid or offer with the intent to cancel before execution).

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

Volkswagen AG's former Chief Executive Officer Martin Winterkorn was charged in a Michigan federal court with conspiracy and wire fraud in relation to a probe into the German automaker's efforts to cheat U.S. diesel emissions testing, according to an indictment unsealed Thursday.

UBS was also found to have violated its December 2012 non-prosecution agreement and was required to plead guilty to a one - count felony charge of wire fraud in that matter and required to pay a criminal penalty of $ 203 million.

Federal authorities have charged the founders of Centra Tech with securities and wire fraud, shortly after their ICO was shut down by the SEC.

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

Dawkins, along with Adidas executives James Gatto and Merl Code have each been charged with wire fraud.

Former city Councilman Dan Halloran was also ensnared in the scheme that federal prosecutors said involved conspiracy, wire fraud and extortion charges.

Edward Walsh, the former politically powerful Suffolk County Conservative Party leader, was sentenced to 2 years in prison following his conviction on federal charges of wire fraud and theft of government services.

Edward Walsh, the former politically powerful Suffolk County Conservative Party leader, was sentenced Tuesday to 2 years in prison following his conviction on federal charges of wire fraud and theft of government services for pocketing hundreds of thousands of dollars from the Suffolk sheriff's department while golfing, gambling and politicking on county time.

Mangano — who is scheduled to go on trial, along with his spouse, Linda, and former Oyster Bay Supervisor John Venditto March 12 — has pleaded not guilty to federal charges of conspiracy, bribery and wire fraud.

He was indicted on July 8 on bribery, wire fraud and conspiracy charges.

Edward Mangano has been charged with conspiracy, bribery, wire fraud and extortion.

Venditto is facing charges of conspiracy, bribery, securities fraud, wire fraud and obstruction of justice.

A former drug dealer who served three years in prison, he was arrested in Macon, Ga., and charged with one count of wire fraud.

The five - count complaint against Mr. Silver on charges of wire fraud, mail fraud, conspiracy, and extortion outlines two schemes Mr. Silver used to leverage his official position as the Assembly speaer to rake in cash, which he presented as legitimately earned income for representing private clients.

Percoco, a South Salem resident, was found guilty of two counts of conspiracy to commit honest services wire fraud and one count of solicitation of bribes or gratuities earlier this year and acquitted of two extortion charges related to his acceptance of $ 300,000 in bribes to benefit Competitive Power Ventures, an energy company that sought to build the power plant in the Hudson Valley.

Jimmy Meng, a former Flushing state assemblyman and father of current Assemblywoman Grace Meng (D - Flushing), was arrested on charges of wire fraud in an FBI sting operation after he accepted a fruit basket containing $ 80,000 in bribery money Tuesday afternoon at his Flushing - based company, according to federal prosecutors.

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.

Harrington and Grant were each charged with one wire fraud count and one bribe - taking count.

Reichberg was charged with two counts of wire fraud and with bribe paying.

Venditto is charged with conspiracy, bribery, securities fraud, wire fraud, making false statements and obstruction of justice.

Liu strongly defended Jia «Jenny» Hou, the 25 - year - old Flushing treasurer of his campaign who was arrested on charges of wire fraud and could face 60 -LSB-...]

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.

A lawyer for Kaloyeros, 60, of upstate Slingerlands, who made an $ 800,000 salary at SUNY and oversaw state high - tech development projects, said he was innocent and would be vindicated on wire fraud and conspiracy charges.

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.

The charges under the indictment include several counts of wire fraud, bribery, conspiracy to commit extortion and honest services fraud.