Source: https://topics.vlex.com/tags/wire-fraud-charge-1215334
Timestamp: 2019-10-16 12:18:56
Document Index: 718432650

Matched Legal Cases: ['§ 240', '§ 1343', '§ 371', '§ 371', '§ 7206', '§ 1343', '§ 1346', '§ 1343']

9011 results for wire fraud charge
Investment adviser Ismail Elmas pleaded guilty this week to an information charging one count of wire fraud. U.S. v. Elmas, No. 1:14-cr-00358 (E.D. Va.). This action is the latest is a series cases centered on investment frauds in which the adviser or promoter solicits funds from unsuspecting investors and then misappropriates their money.
... appeals arise from its management's fraudulent cover-up of a multimillion dollar inventory ...Schleibaum was charged in a two-count criminal indictment with making ...§ 240.10b-5, and wire fraud in violation of 18 U.S.C. § 1343. Wiles' ...
Byline: Lisa Eckelbecker WORCESTER -- A federal judge has cleared TelexFree co-owner James M. Merrill for pre-trial release, revoking a judges's order that had kept the Ashland man in custody on a charge of conspiracy to commit wire fraud. Mr. Me...
... and sentence for conspiracy to commit mail fraud, in violation of 18 U.S.C. § 371, and conspiracy ... evidence of a conspiracy to commit mail/wire fraud, Crosgrove's conviction for that count must ... the conspiracy to commit money laundering charge, and the judgment of conviction for that count ...
168 F.3d 49 (2nd Cir. 1999), 97-1418, United States v. Zvi
... of a multiple-object conspiracy involving wire fraud, in violation of 18 U.S.C. § 371 (Count ...§ 7206(1) (Counts 2 and 3). The charges in the indictment all arose out of the ...
... sixty-month prison sentence for mail and wire fraud. The charges arose out of Ward's ...
... of eleven offenses— including conspiracy, wire fraud, bribery, money laundering, and ... also moved to dismiss the bribery-related charges of the indictment (Counts 1-10, 12-14, and 16) on ...
..., appeals his convictions and sentence for wire fraud, 18 U.S.C. Secs. 1343, 1346, and securities ..., he argues that both of the counts as charged against him are legally infirm and should not ...
... income tax returns and of federal mail fraud, wire fraud, and bank fraud. At trial, the ... with regard to the tax and bank fraud charges was not a question for the jury and found that ...
... to a one-count information charging him with wire fraud, in violation of 18 U.S.C. § 1343. His ... card, and Pioneer Press verified the charge by interstate wire communication. Hugi was ...
...fraud, wire fraud, and conspiracy to commit mail and ... was set intentionally, the government charged Ronald, Dennis, and Hilson with one count of wire ...
641 F.3d 399 (9th Cir. 2011), 10-10022, United States v. Pelisamen
... held that the offense of honest-services fraud codified at 18 U.S.C. § 1346 is ..., we must decide whether a conviction for wire fraud remains valid where the language of the ... The indictment charged Defendant with the commission of wire fraud in ...
...Prendergast, Jr., a stockbroker, was charged with devising a scheme to sell fraudulent ...wire fraud charge on April 22, 1991. On October 21, ...
327 F.3d 1081 (10th Cir. 2003), 01-4170, United States v. Welch
...Wiedis, Senior Trial Attorney, Fraud Section, and John W. Scott, Senior Trial ...Count I of the indictment charged Defendants with conspiracy to defraud the United ... Counts XI through XV charged Defendants with wire fraud in violation of 18 U.S.C. § 1343. Upon ...
... the food stamp program but did not bring charges. . for wire and food stamp fraud until nearly ...
... from their involvement in an investment fraud scheme and the subsequent coverup. We conclude ... 13, 1995, Holcombe faxed to Gormley the wire coordinates to transfer funds into Program 39. ..., Ernst Tietjen, and James Gormley were charged in a fourteencount indictment, along with ...