Bielawski, was convicted of causing death by dangerous driving and conspiracy to commit fraud.
BBC: Denham 'crash for cash' men jailed for Baljinder Gill death
The former SAC employee is being charged with conspiracy to commit securities fraud and conspiracy to commit wire fraud.
The Justice Department brought criminal charges against Rabi, who was convicted of securities fraud and conspiracy to commit fraud.
Mr Myers has pleaded guilty to false filing of documents with securities regulators, conspiracy to commit fraud and securities fraud.
Skowron, from Shelley Gardens, Wembley, north London, was convicted for causing death by dangerous driving and conspiracy to commit fraud.
BBC: Denham 'crash for cash' men jailed for Baljinder Gill death
Kowalczyk, was convicted of causing death by dangerous driving, conspiracy to commit fraud and doing acts tending to pervert the course of justice.
BBC: Denham 'crash for cash' men jailed for Baljinder Gill death
Lisa Joanne Burrows, 41, from Oldbury, West Midlands, and Tahir Mahmood, 50, of Eastbourne Road, Hodge Hill, Birmingham were charged with conspiracy to commit fraud.
Dworkin pleaded guilty to three counts of securities fraud, conspiracy to commit securities fraud, and conspiracy to use interstate facilities with the intent to carry on commercial bribery, the letter says.
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Longueuil declined comment and was charged with conspiracy to commit securities fraud and conspiracy to commit wire fraud in connection with his activities while at SAC and obstruction of justice afterward, according to the Journal.
On September 17, 2012, Dolan pleaded guilty to one count of conspiracy to commit computer fraud and two counts of conspiracy to commit access device fraud, and he agreed to be sentenced to seven years in prison.
Mr. Monsegur, a few days after his bail hearing in August, pleaded guilty to 12 criminal charges, including three counts of conspiracy to engage in computer hacking, computer hacking in furtherance of fraud, conspiracy to commit access device fraud, conspiracy to commit bank fraud and aggravated identity theft.
MONSEGUR, 28, of New York, New York, pled guilty to three counts of computer hacking conspiracy, five counts of computer hacking, one count of computer hacking in furtherance of fraud, one count of conspiracy to commit access device fraud, one count of conspiracy to commit bank fraud, and one count of aggravated identity theft.
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Daryl Dworkin made the statements at his arraignment in federal court in Brooklyn on Wednesday when he pleaded guilty to three counts of securities fraud, conspiracy to commit securities fraud, and conspiracy to use interstate facilities with the intent to carry on commercial bribery.
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Greig pleaded guilty in March to conspiracy to harbor a fugitive, identity fraud and conspiracy to commit identity fraud.
On July 26, 2011, Bah pleaded guilty in federal court in the Western District of North Carolina to one count of wire fraud and one count of conspiracy to commit wire fraud.
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Unfortunately for former Rochdale Securities trader David Miller that type of scheme is also illegal, and he now faces prison time after pleading guilty to one count of wire fraud and one count of conspiracy to commit wire fraud and securities fraud.
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Raj Rajaratnam, an ostensibly successful hedge fund founder, is guilty of fourteen counts of securities fraud and conspiracy to commit securities fraud.
On the same day, Butu pleaded guilty to one count of conspiracy to commit computer fraud, and he agreed to be sentenced to 21 months in prison.
"There are problems everywhere, but the Bulletin Board is the place they really fester, " says Hartley Bernstein, a lawyer who pleaded guilty to conspiracy to commit securities fraud in 1999 (sentenced to probation).
In June he pleaded guilty to charges of conspiracy to commit securities fraud and falsifying books.
Court documents show that all four have pleaded guilty to conspiracy to commit immigration fraud.
On April 19, 2012, Papera pleaded guilty to conspiracy to commit bank fraud and money laundering.
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Jesse Jackson Jr. pleaded guilty to one count of conspiracy to commit wire fraud, mail fraud and false statements.
Each was charged in federal court in Manhattan with conspiracy to commit securities fraud and three counts of securities fraud.
The specific nature of the charge was one felony count of conspiracy to commit wire fraud, mail fraud and false statements.
Conradt and Weishaus (SDNY, 12-CRIM- 887) (Read FULL-TEXT Indictment) consisting of one count of conspiracy to commit securities fraud and six counts of securities fraud.
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Shirley Huntley, who served in the state Senate from 2007 until her defeat in November, pleaded guilty Wednesday to one count of conspiracy to commit mail fraud.
On October 21, 2008, Robert Nicol, Andrew Vogen, Michele Benitez and George Hustus were charged by federal criminal indictment with one count of conspiracy to commit wire fraud.
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On Aug. 17, 2012, Sallnert pleaded guilty to one count of conspiracy to commit wire fraud and one count of accessing a protected computer in furtherance of fraud.
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