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23 Jan 2009, 1:34 am
The indictment charges them with conspiracy to commit wire and bank fraud, wire fraud, bank fraud, and engaging in monetary transactions …Read More... [read post]
24 Aug 2010, 2:48 am
Africk for extortion, wire fraud, structuring and tax violations. [read post]
11 Mar 2011, 1:21 am
Doris Anyanwu, 35, and Hyacinth Udeh, 37, both of San Ramon, California, a married couple, were convicted by a federal jury of one count of conspiracy to commit wire fraud, four counts each of wire fraud, and four counts each of false claims to United States Citizenship. [read post]
7 Feb 2011, 2:19 am
Scott Eric Perry, 34, Brookwood, Alabama, was indicted on wire fraud and false statement charges related to a more than $1 million mortgage fraud scheme in the Birmingham, Alabama area. [read post]
3 Jan 2012, 8:35 am
Eitan Maximov, 39, a citizen of Israel and lawful permanent resident of the United States, was convicted after a six-day jury trial on one count of conspiracy to commit wire and bank fraud and one count of wire fraud as a result of his leadership in a cash-back mortgage fraud scheme that took place during 2006-2008. [read post]
9 Sep 2009, 2:40 pm
Findel's actions caused those institutions to wire money to Read More... [read post]
15 Dec 2008, 10:27 am
She was charged with five counts of wire fraud and two counts of mail fraud. [read post]
29 Nov 2007, 10:52 am
[JURIST] The three British bankers known as the NatWest three [JURIST news archive] pleaded guilty Wednesday to one count of wire fraud as part of a plea deal with prosecutors. [read post]
14 Apr 2009, 2:52 am
Dustin Michael Thompson, 30, and Sean Paul McLaughlin, 29, were indicted on four counts of Wire Fraud and one count of Conspiracy to Commit Wire Fraud as a result of their involvement in a cash back mortgage fraud scheme. [read post]
4 Nov 2009, 7:40 am
Kosta Kovachev, 58, formerly a registered broker with the National Association of Securities Dealers, pleaded guilty this morning to one count of conspiracy to commit securities and wire fraud and one count of wire fraud stemming from his participation with Marc Dreier in the sale of over $100 million dollars in fictitious promissory notes to various hedge funds, as part of a larger fraud perpetrated by Dreier. [read post]
9 Feb 2011, 6:33 pm
” The Wire has to be a top 5 show of all time, no? [read post]
9 Aug 2010, 9:21 pm
Clayton Scofield III, on federal charges of conspiracy to commit wire fraud, wire fraud, conspiracy to commit computer fraud, computer fraud, and aggravated identity theft. [read post]
10 Feb 2021, 10:00 pm
A natural gas trader pleaded guilty in federal district court last week to conspiring to commit commodities fraud and wire fraud in an insider trading scheme over natural gas futures. [read post]
25 Nov 2008, 10:54 am
Rafael Santiago and Angel Armendariz pled guilty in federal court in San Diego to conspiring to commit wire fraud. [read post]
17 Sep 2010, 2:44 am
Antoinette Hodgson, 58, Montclair, New Jersey, pled guilty to conspiracy to commit wire fraud and wire fraud in connection with her operation of a $45 million Ponzi scheme that fraudulently solicited investments in real estate from over twenty New York and New Jersey investors. [read post]
8 Mar 2011, 1:44 am
Gagnon is scheduled to be arraigned on three counts of wire fraud in United States District Court. [read post]
15 Sep 2008, 11:00 am
The wire fraud charge carries a statutory maximum sentence of 20 years' imprisonment and the payment of a fine. [read post]
18 Jan 2023, 1:24 pm
Marat Lerner, 40, Brooklyn, New York , president of the Lerner Group, has been indicted for conspiracy to commit wire fraud, wire fraud, and money laundering in connection with a scheme to steal from clients of his mortgage loan modification business. [read post]
8 Oct 2008, 3:00 pm
Cruz was charged with conspiracy to commit mail fraud and wire fraud, and with substantive counts of mail and wire fraud. [read post]
16 Sep 2009, 2:08 am
Camus pleaded guilty on December 12, 2008 to five counts of wire fraud and two counts of mail fraud. [read post]
