Sentences with phrase «wire fraud charges»

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

Robert Bogucki arraigned Wednesday on wire fraud charges for allegedly «front - running» ahead of a large trade on behalf of his client, Hewlett - Packard.

Last week a fund - raiser for the mayoral hopeful was arrested on federal wire fraud charges for allegedly funneling $ 16,000 to -LSB-...]

An Omaha, Nebraska man convicted on three federal wire fraud charges in a fake background check fraud scheme was sentenced to four years in prison and ordered to pay $ 126,715 in restitution, according to The Scottsbluff Star - Herald.

(Shkreli was acquitted on some of the more serious wire fraud charges levied against him.)

He also accepted contributions from several of his firm's clients, including an accountant found guilty of federal wire fraud charges by a New Jersey jury only to have the conviction thrown out by a judge.

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

Each admitted a single wire fraud charge.

The former CEO of defunct cryptocurrency mining company GAW Miners will plead guilty to a federal wire fraud charge later this week, according to individuals with knowledge of the case.

Meng had faced up to 18 months in prison on wire fraud charges in an plea agreement with federal prosecutors.

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

Last week a fund - raiser for the mayoral hopeful was arrested on federal wire fraud charges for allegedly funneling $ 16,000 to Liu's campaign, the U.S. attorney in Manhattan said.

New York prosecutors could go after Cohen for bank fraud even if Trump pardoned him after a conviction for federal wire fraud charges.

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.

The former conservative firebrand was found guilty of all but one of the four wire fraud charges he faced, the Texas Tribune reported.

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

A federal judge turned down a defense motion to acquit Suffolk County Conservative Party leader Edward Walsh of theft and wire fraud charges.

The comptroller has not shied away from public appearances since the earlier indictment of Xing Wu «Oliver» Pan on wire fraud charges.

Former Oyster Bay Planning and Development Commissioner Frederick Ippolito pleaded guilty last year to tax evasion, and Hempstead Town Councilman Edward Ambrosino pleaded not guilty March 31 to federal tax evasion and wire fraud charges.

A federal judge Wednesday turned down a defense motion to acquit Suffolk County Conservative Party leader Edward Walsh of theft 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.

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