Sentences with phrase «wire fraud trial»
«The defendant tried to bribe his way onto the ballot for New York City mayor,» said Douglas B. Bloom, an assistant United States attorney, as the bribery and wire fraud trial of Mr. Smith and two other defendants got underway before a 12 - person jury in a federal courthouse in White Plains.
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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.
After pleading guilty last year to conspiracy to commit honest services wire fraud, Rechnitz is a government witness in the bribery trial.
Jia «Jenny» Hou, Liu's former campaign treasurer, was found guilty of attempted wire fraud, obstructing justice and making false statements to the FBI after a two - week trial in Manhattan federal court, while Xing Wu «Oliver» Pan was convicted of conspiring to commit wire fraud and attempted wire fraud last week.
Silver is scheduled to go on trial next week on seven charges of mail fraud, wire fraud, money - laundering and extortion connected with what the indictment terms «monetary transactions involving criminal proceeds» of at least $ 4 million.
The Aiello and Gerardi face more charges of bribery, bid rigging, wire fraud, and false statements to federal officers in the same trial as Kalyeros.
At least two of the checks were cut while Walsh was on trial for wire fraud and theft of government funds.
Skelos and his son Adam have been accused of conspiracy, extortion, wire fraud, and bribery, and their trial should go to a jury in the next few weeks.
Her plea came in the midst of her trial in U.S. District Court in Atlanta on 40 counts, including conspiracy, wire fraud, and theft of public funds.