Sentences with phrase «wire fraud conviction»
Ragbir, who got his green card in 1994, was detained by ICE for nearly two years when he was placed in removal proceedings in 2006 due to an old wire fraud conviction, according to New Sanctuary Coalition of NYC.
http://observer.com/ Not exact matches
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.
[63] The most notable of these convictions included those of Democratic Hudson County Executive Robert C. Janiszewski in 2002 on bribery charges, [64] Republican Essex County Executive James W. Treffinger in 2003 on corruption charges, [65] former Democratic New Jersey Senate President John A. Lynch Jr., in 2006 on charges of mail fraud and tax evasion, [66] State Senator and former Newark Democratic mayor Sharpe James in 2008 on fraud charges, [67] and Democratic State Senator Wayne R. Bryant in 2008 on charges of bribery, mail fraud, and wire fraud.
Joseph Percoco, who was once likened to a brother by the Democratic governor, faces up to 20 years in prison for his conviction on conspiracy to commit honest services wire fraud and soliciting bribes.
Similarly, the tobacco industry's RICO conviction for 150 counts of mail and wire fraud in a continuing «pattern of racketeering activity» with the «specific intent to defraud» is of course matter of public record (per the link posted above)... however vehemently the senior fellows of the Heartland Institute may disagree with the justice and legality of tobacco - industry RICO convictions.
Because the indictment alleged three objects of the conspiracy — honest - services wire fraud, money - or - property wire fraud, and securities fraud — Skilling's conviction is flawed.
In an email, SSB Enforcement Division director Joseph Rotunda noted that Dalotto concealed a prior criminal conviction for wire fraud from potential investors.