Search for: "Vanessa Wire" Results 41 - 48 of 48
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4 Feb 2009, 7:13 am
Brian Guimond, 42, Norwich, Connecticut, was set to be sentenced on February 2, 2009, however his sentencing has been continued to April 30, 2009 before US District Court Judge Vanessa L. [read post]
27 Oct 2008, 12:28 pm
Brian Guimond, 42, Norwich, Connecticut, waived his right to indictment and pleaded guilty before United States District Judge Vanessa L. [read post]
29 Sep 2008, 1:21 pm
Bryant in Hartford to one count of conspiracy to commit mail fraud and wire fraud. [read post]
20 Apr 2008, 4:42 am
The feds decided to drop the obstruction count, but added a wire fraud count:Federal prosecutors have added and subtracted charges in the money-laundering indictment brought against prominent Miami attorney Ben Kuehne and two others.In a superseding indictment filed Friday, the Justice Department added a wire-fraud conspiracy count but dropped an obstruction of justice charge.2. [read post]
21 Feb 2008, 2:11 am
***A Fort Lauderdale grand jury indicted Saffan and his crew in July on charges of conspiracy, wire fraud, obstruction of justice and violating wildlife protection laws.The case had been set for trial Wednesday, but the sides agreed on a deal Tuesday afternoon that dropped the government's most serious charges, said attorney Herbert Cohen, who represents Saffan.So what are the consequences for something like this:Under the terms of his plea agreement, Saffan faces up to 10 years in… [read post]
31 Jan 2007, 2:31 pm
District Judge Vanessa Gilmore this afternoon vacated the conviction of former Enron Broadband executive Kevin Howard (prior posts here) on five counts of conspiracy, wire fraud, and falsifying books and records. [read post]