Sentences with phrase «wire fraud under»
The alleged pattern of racketeering in this case is mail and wire fraud under 18 U.S.C. Â § Â § 1341 and 1343.
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Cohen is thought to be under investigation for possible bank fraud, wire fraud, and campaign finance violations.
Cohen, who is under criminal investigation by U.S. prosecutors for possible bank and wire fraud, is Trump's longtime lawyer.
And the Washington Post's Carol Leonnig and Tom Hamburger reported Monday evening that Cohen is «under federal investigation for possible bank fraud, wire fraud and campaign finance violations.»
In the Cohen case, it appears that he's currently under investigation for violations of federal law — specifically, bank fraud, wire fraud, and campaign finance violations.
Update: The Washington Post reports that Cohen «is under federal federal investigation for possible bank fraud, wire fraud and campaign finance violations,» citing three people with knowledge of the case.
The charges under the indictment include several counts of wire fraud, bribery, conspiracy to commit extortion and honest services fraud.
DEAN SKELOS and ADAM SKELOS were found guilty by a unanimous jury on December 11, 2015, of conspiracy to commit extortion under color of official right, conspiracy to commit honest services wire fraud, three counts of extortion under color of official right, and three counts of soliciting and receiving bribes.
The charges in the complaint included bribery, extortion under color of official right, and wire fraud and honest services fraud conspiracies.
Feb. 19: A grand jury indicts Silver on three counts of mail fraud, wire fraud and extortion under the color of official right.
Washington Post reporter Carol Leonnig reports Cohen is under investigation for possible bank fraud, wire fraud and campaign finance violations.Apr.09.2018
About 20 minutes later, Silver walked out — still free on $ 200,000 bond, and having pleaded not guilty to the three criminal counsel of mail and wire fraud and called «extortion under the color of official right.»
The charges are mail fraud, wire fraud and extortion under the color of his official duties.
Bruno was indicted in January of 2009 on eight counts of wire and mail fraud under the honest services statute.
Percoco was charged with the following felonies: conspiracy to commit extortion under color of official right; extortion under color of official right; two counts of conspiracy to commit honest - services wire fraud related to alleged bribes from two companies; and solicitation of bribes or gratuities from the two companies that allegedly paid him more than $ 300,000 between 2012 and early 2015, when he last left Cuomo's office for good.
SILVER was found guilty by a unanimous jury on November 30, 2015, of two counts of honest services wire fraud, two counts of honest services mail fraud, two counts of extortion under color of official right, and one count of engaging in illegal monetary transactions.
Rechnitz is testifying as a government witness under a cooperation deal forged when he pleaded guilty last year to conspiracy to commit honest services wire fraud.
The charges are honest services mail fraud, honest services wire fraud and extortion under the color of his official duties.
He was convicted on two counts of honest services mail fraud, two counts of honest services wire fraud, two counts of extortion under color of official right, and one count of monetary transactions involving crime proceeds.
Henning said it's possible that other conduct mentioned in the report — such as transactions between the governor's office and companies like real estate developer Extell — could fall under mail and wire fraud statutes, which make it a crime for any public official to be «taking money and misrepresenting how it was used,» he said.
It charges Mr. Silver with honest services mail and wire fraud, conspiracy to commit honest services mail fraud, extortion «under the color of law» — using his official position to commit extortion — and extortion conspiracy.
It is specifically illegal to misrepresent oneself using a computer under California code and as Steve McIntyre points out, the action seems to clearly violate US code as well — specifically committing «wire fraud.»
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.
In addition, the mail and wire fraud statutes under which Blagojevich was charged have «enormous breadth» and may test the limits of prosecutorial power because it may ensnare perfectly legal conduct.