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The crime occurs in different factual contexts: for example, defendants have been prosecuted for falsifying business records as part of a scheme to steal from a company; as part of scheme to fail to report income (and thus evade taxes); for creating or filing fraudulent certificates of liability insurance as part of a wider fraud scheme; or for ...
Among them are California, [4] Delaware, [5] Massachusetts, [6] New Jersey, [7] New York, Texas, [8] and Washington. [9] However, the federal mail and wire fraud statutes [ 10 ] can be used to prosecute commercial bribery as a "scheme or artifice to defraud" if the mail or interstate wire facilities are used.
Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...
In March 2017, the U.S. Department of Justice criminally indicted the CMED founder and CEO, as well as the former Chief Financial Officer, charging them with securities fraud and wire fraud conspiracy for stealing more than $400 million from investors as part of a seven-year scheme. National Bank of Anguilla and Caribbean Commercial Bank Anguilla
Thousands of people were tricked into joining an illegal pyramid scheme in Texas that targeted African-Americans and lost more than $10 million, ... wire fraud and money laundering, records show. ...
The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi scheme but failed to mention it to regulators in the United States. Over the next six years, JPMorgan Chase would admit to three more criminal felony counts while keeping the same Chairman and CEO, Jamie Dimon, in place. (ref 1.1) Louisiana Pacific
The first codification of Texas criminal law was the Texas Penal Code of 1856. Prior to 1856, criminal law in Texas was governed by the common law, with the exception of a few penal statutes. [3] In 1854, the fifth Legislature passed an act requiring the Governor to appoint a commission to codify the civil and criminal laws of Texas.
Here’s what the Texas penal code on execution of judgment states: TITLE 1, Art. 43.03. A court may not order a defendant confined under Subsection (a) of this article unless the court at a ...