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Additionally, the court found his business partner, Michael Shawn Stewart, 61, of Scottsda ... – A man found guilty of 14 counts of wire fraud and another count of conspiracy to commit wire ...
Bryant Jr. also has clear ties to a federal insurance fraud case that drew a 15-year prison sentence for Allen W. Stewart. [11] Stewart was found guilty on all 135 counts of fraud. One of Bryant's companies, Alabama Reassurance or "Alabama Re", was implicated in at least nine counts of the Stewart indictment, relating to a "wire fraud scheme to ...
The charges included securities fraud, obstruction of justice, and conspiracy. Stewart pleaded not guilty, saying she had a standing order with Bacanovic to sell her shares if ImClone stock fell below $60. Stewart resigned as CEO and chairman of Martha Stewart Living Omnimedia on the same day she was indicted, but remained on the company's ...
American Express has agreed to pay more than $138 million to resolve a wire fraud investigation related to its sales and marketing practices, federal authorities announced Thursday. The New York ...
William Roy Stone, Jr., 65, was sentenced to seven years in prison on wire fraud charges, according to a Feb. 8 news release from the U.S. Attorney’s Office for the Northern District of Texas.
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.
The reported gunfire exchange came one day after a federal grand jury voted to indict Rosenwasser on charges that include bribery, extortion, making false statements and wire fraud, court records ...
Politicians convicted of mail and wire fraud (1 C, 73 P) Pages in category "People convicted of mail and wire fraud" The following 5 pages are in this category, out of 5 total.