Sentences with phrase «with committing wire fraud»

St. Lawrence currently faces a 22 - count indictment charging him with committing wire fraud, securities fraud and conspiracy.

Not exact matches

All the defendants were charged with one count of conspiracy to defraud the US; the IRA and two defendants were charged with conspiracy to commit wire fraud and bank fraud; and the IRA and four defendants were charged with aggravated identity theft.

Former Volkswagen CEO Martin Winterkorn was charged with conspiracy to defraud the U.S., commit wire fraud and violate the Clean Air Act for the s...

The former state Senate Majority Leader and his son are charged with theft, embezzlement, and misapplication of federal funds, as well as conspiracy to commit wire fraud.

Seabrook and Huberfeld, both of whom were arrested about 6 a.m. Wednesday in their respective homes, were charged with conspiracy to commit honest services wire fraud and honest services fraud, sources said.

Venditto and Edward Mangano are charged with conspiracy to commit federal program bribery and honest services wire fraud.

Aiello and Gerardi were charged with five counts: committing fraud, two counts of payments of bribes and gratuities, wire fraud conspiracy and lying to federal officials about those payments.

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.

Peter Galbraith Kelly, 54, of Canterbury, Conn., known as Braith, a former executive with Competitive Power Ventures (CPV), a firm with business before the state, admitted to one count of conspiracy to commit wire fraud before Judge Valerie Caproni in U.S. District Court in Manhattan.

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.

A federal grand jury handed down a new 11 - count indictment in the state Sen. Carl Kruger ongoing bribery scandal charging the defendants, including real estate developer Aaron Malinsky and lobbyist Richard Lipsky, with conspiracy to commit mail and wire fraud.

A ninth defendant, Todd Howe (a lobbyist who had worked for Cuomo as an assistant when Cuomo headed the federal Housing and Urban Development Department and also worked for the governor's father, the late Gov. Mario Cuomo), has pleaded guilty to conspiracy to commit extortion, wire fraud and other charges and is cooperating with investigators.

Grant, Harrington and Reichberg have all been charged in Manhattan federal court with conspiring to commit honest services wire fraud.

Edward Mangano, 55, of Bethpage, and Venditto, 68, of North Massapequa, are charged with conspiracy to commit federal program bribery and honest services wire fraud.

This week, Grant was charged with conspiracy to commit honest services wire fraud.

Reichberg was initially charged in June 2016 with conspiracy to commit honest services wire fraud for allegedly bribing NYPD officials, CBS News reported.

An associate at Platinum Partners, he and Mr. Seabrook were charged with honest services fraud and conspiracy to commit honest services wire fraud.

Both men are also charged with conspiracy to commit extortion and conspiracy to commit honest services wire fraud.

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.

In a seven - count indictment in Manhattan Federal Court yesterday, Goberdhan was charged with conspiracy to commit bank and wire fraud, and six counts of bank fraud, in which he made hundreds of thousands of dollars in illegal profits by working with corrupt officers of GuyAmerican Funding, a mortgage brokerage in Jamaica, Queens.

The criminal complaint charged Pan with attempted wire fraud and conspiracy to commit wire fraud.

Gary P. DeCicco, 59, Nahant, Massachusetts, and Pamela M. Avedisian, 54, Nahant, Massachusetts, were charged in an indictment with one count of conspiracy to commit wire fraud and one count of wire fraud in connection with the «short sale» of a house in Nahant, Massachusetts.

DeCicco was also charged with one count of conspiracy to commit bank fraud, one count of bank fraud, four counts of wire fraud and attempted wire fraud, and six counts of engaging in unlawful monetary transactions.

The only thing worse than being scammed out of a large sum of money that you owe a bank eager to collect it is to get a knock on your door one morning and find a number of serious - faced federal agents there to inform you that you'll need to come with them because they think you're guilty of wire fraud, conspiracy to commit money laundering, and god knows what else.

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.»