Sentences with phrase «wire fraud scheme»

Fighting Back Learning that your client, or one of your agents» clients, has lost their down payment in a wire fraud scheme rates high on the «bad news» list.

Federal prosecutors have charged five men with «a widespread mail and wire fraud scheme» for running a slip - and - fall lawsuit scheme that cost insurers and property owners $ 32 million over five years, The New York Times reports....

Rechnitz pleaded guilty to conspiring to commit honest services fraud in connection with the wire fraud scheme but is cooperating as a witness for a lesser sentence, the complaint states.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

Not exact matches

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

Seabrook and hedge fund founder Murray Huberfeld were indicted on conspiracy and honest services wire fraud for a scheme in which Seabrook allegedly took a $ 60,000 payoff in return for steering $ 20 million in union pension money to Huberfeld's fund.

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.

NEW YORK, NY — Harvey Newkirk, formerly counsel at law firm Bryan Cave in Manhattan, was sentenced today to a prison term of six months for wire fraud in connection with his participation in a scheme to fraudulently induce lenders to provide tens

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

Malcolm Smith was recently convicted of federal bribery, extortion, and wire fraud as part of a scheme to get on the 2013 New York City mayoral ballot, and Pedro Espada Jr. is currently serving a five - year sentence for tax fraud.

Jia Hou, the campaign treasurer for former city comptroller and one - time mayoral contender John Liu, was found guilty in 2013 of attempted wire fraud, obstruction of justice and making false statements for a role in a straw donor scheme.

Silver, 70, was indicted on three charges, theft of honest services wire fraud and mail fraud and extortion in the alleged real estate and asbestos cancer schemes.

Silver faces wire and mail fraud counts on each bribery scheme for allegedly depriving citizens of his «honest services,» an extortion count for each scheme, and a money laundering charge.

He had faced three federal charges — mail fraud, wire fraud and extortion — for each scheme, as well as a money laundering charge after prosecutors accused him of having illegally laundered the proceeds of those schemes to lucrative investments with a Buffalo - area venture capitalist.

Kang faces wire fraud and securities fraud charges as well as theft of honest services charges in the alleged pay - to - play schemes he carried out as the state Common Retirement Fund's Director of Fixed Income Portfolio Strategy, U.S. Southern District Attorney Preet Bharara said Wednesday after an indictment was unsealed.

Of those three, one, Joseph J. Savino, then the Bronx Republican Party chairman, has pleaded guilty to three counts of bribery, conspiracy and wire fraud for accepting $ 15,000 in the mayoral nomination scheme.

Two sentenced in online dating scheme involving young Marines — CAMP LEJEUNE, N.C. (WITN)-- One of two people who defrauded Camp Lejeune Marines of thousands of dollars in an online dating scheme is headed to federal... pleaded guilty to conspiracy to commit wire fraud and aggravated...

Two sentenced in online dating scheme involving young Marines — CAMP LEJEUNE, N.C. (WITN)-- One of two people who defrauded Camp Lejeune Marines of thousands of dollars in an online dating scheme is headed to federal... pleaded guilty to conspiracy to commit wire fraud and aggravated... Online Dating Services Ookala Hawaii From Read More...

Last year's top scams, like online romance schemes, wire fraud and the emergence of cryptocurrency, led to $ 95 - million lost and continue to be an issue due to... Continue reading»

The FBI recently reported that it has four game hackers in custody who had conspired to commit wire fraud after honing their skills over an illegal FIFA coin mining scheme.

Her co-defendant, Abraxas J. «A.J.» Discala, was convicted of securities fraud, wire fraud and conspiracy in the alleged pump - and - dump scheme.

White - collar crime generally includes securities fraud, wire fraud, mail fraud, mortgage fraud, health care fraud, bankruptcy fraud, insider trading, computer and Internet fraud, financial and accounting fraud, money laundering, tax evasion, conspiracy, telemarketing fraud, commodities and futures fraud, business opportunity schemes, tax fraud, identity theft, credit card fraud, FEMA fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.

Today's legal news was dominated by Bernie Madoff's entry of a guilty plea to eleven charges — including securities fraud, wire fraud, mail fraud, money laundering and making a false filing to the SEC — all tied to his alleged $ 50 billion Ponzi scheme.

In the offshore arena, the decision of the US Supreme Court in Pasquantino v US (2005) 125 S Ct 1766 that a scheme to defraud a foreign government of tax revenue violates the US wire fraud statute providing there is a US link — despite the revenue rule, a common law doctrine prohibiting US courts from enforcing a foreign state's domestic tax infrastructure — is highly significant.

According to statements from the U.S. Department of Justice, the two were accused of «conspiring to commit, and the commission of, securities and wire fraud in connection with a scheme to induce victims to invest more than $ 25 million in investments through material misrepresentations and omissions.»

The Board also accuse Moncher of hiding from investors the fact he was sentenced to 57 months in prison in 2010 by a federal court in Florida for a mortgage fraud scheme and committing mail and wire fraud.