Source: https://topics.vlex.com/tags/wire-fraud-charge-1215334/page/18
Timestamp: 2020-07-12 22:15:28
Document Index: 93486537

Matched Legal Cases: ['§ 2', '§ 2', '§ 1005', '§ 1957', '§ 666', '§ 666', '§1341', '§ 1343', '§ 371', '§78', '§77', '§ 1343']

wire fraud charge - page 18
6726 results for wire fraud charge
300 F.3d 111 (2nd Cir. 2002), 98-1398, U.S. v. Friedman
... When appellants' trial began, they stood charged in a twenty-three count superseding indictment as ...wired $3,000 from Queens, New York, to Gus Malave in ... for aiding and abetting credit card fraud and for conspiracy to possess stolen property and ...
277 F.3d 1235 (10th Cir. 2002), 00-4201, United States v. Caballero
...§§ 2, 371, mail fraud in violation of 18 U.S.C. §§ 2, 1341, wire ... evidence that materially differs from the charge described in the indictment goes unimpeded to the ...
437 F.3d 1023 (10th Cir. 2006), 04-3084, United States v. Weidner
... that she had not personally ordered the wire transfers and did not know who had done so. ... The government charged Mr. Weidner and Mr. Wittig with the following ...§ 1005 bank fraud convictions; and (c) 18 U.S.C. § 1957 ...
590 F.3d 1226 (11th Cir. 2009), 08-16356, United States v. Langston
... Fire College, guilty on 36 counts of mail fraud, wire fraud, theft of federal funds, conspiracy, ... the § 666 counts in the indictment that charged Langston as an agent of the Alabama Poison ...
...Hochberg, Sr. Litigation Counsel, Fraud Section, U.S. Dept. of Justice, Washington, DC, ... Committee, the Senate committee charged" with oversight of defense procurement programs. \xC2"... are insufficient to maintain a mail or wire fraud prosecution." Starr, 816 F.2d at 98. ...
... of criminal copyright infringement, mail fraud, and wire fraud. Specifically, it alleges that ... National Steel Supply (National) failed to charge New York sales tax to its cash-paying customers ...
Parks' coal tax-credit scam a deep, dark pit.
...So far, Parks is the only person to be charged. . Meanwhile, in U.S. Tax Court in Washington, ... have never been implicated in any type of fraud. It was a third company, Global Coal, that Parks, ... of his plea agreement on a federal charge of wire fraud, admitted improperly sold tax credits. . In ...
149 F.3d 649 (7th Cir. 1998), 98-1361, United States v. Bloom
... An indictment charges Lawrence Bloom--between 1979 and 1995 the ... of Count I, which accuses Bloom of mail fraud, charges a public-capacity or only a ... to go right on glossing the mail fraud and wire fraud statutes along these lines. Given the ...
211 F.3d 40 (2nd Cir. 2000), 99-1336, United States v Naiman
...§ 666(a)(2), and mail fraud in violation of 18 U.S.C. §1341 entered after a ...) his acquittal on theft and embezzlement charges and/or reversal of the Section 666 convictions ...-seven charged Chernick and Naiman with wire fraud in violation of 18 U.S.C. §§ 1343, 2, and ...
...Thomson, U.S. Dept. of Justice, Fraud" Section, Crim. Div., Washington, D.C., for U.S. \xC2"... a jury trial on eleven counts of mail and wire fraud, 18 U.S.C. Secs. 1341 and 1343 (1982); ...The indictment specifically charged that the defendants falsely represented that ...
333 F.3d 110 (2nd Cir. 2003), 01-1543, U.S. v. Feyrer
... appellant) was convicted of securities and wire fraud after an 11-day jury trial. He appeals from ... Yost had been indicted and charged with conspiracy to commit securities fraud and ...
... securities fraud and wire fraud, in violation of 18 U.S.C. charged Hawkins with. aiding and abetting ...
156 F.3d 332 (2nd Cir. 1998), 96-1775, United States v. Frank
... a jury trial, of conspiracy to commit mail fraud, in violation of 18 U.S.C. §§ 371 and 1341. 1 ..., an indictment returned on July 1, 1993 charged the appellants and others with conspiracy to ... to have been modeled on the mail and wire fraud statutes. See id. at 715. The defendant in ...
Second Circuit Holds That A 'Personal Benefit' Is Not Required For Insider Trading Under Criminal Securities Statute
... the criminal statute proscribing securities fraud permits convictions for insider trading without ... under the criminal securities-fraud, wire-fraud, and conversion statutes. Background. ... The government charged all defendants with securities fraud under Title ...
... price, which price the syndicate will then charge investors when it resells the shares. When the ... acts and practices that are fraudulent, deceptive, or manipulative); §78i(a)(6) ... §77p, however, a federal action for mail or wire...
...charges of wire fraud, see 18 U.S.C. § 1343, and money ...
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