The former SAC employee is being charged with conspiracy to commit securities fraud and conspiracy to commit wire fraud.
Jesse Jackson Jr. pleaded guilty to one count of conspiracy to commit wire fraud, mail fraud and false statements.
The specific nature of the charge was one felony count of conspiracy to commit wire fraud, mail fraud and false statements.
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.
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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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.
But in March 2005 USA Today reported on Langley's sordid past: In 1999 he had pleaded guilty to conspiracy to commit wire fraud and commercial bribery in connection with a penny stock called Pollution Controls International.
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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They were each charged with a count of conspiracy to commit mail and wire fraud and a count of solicitation of bribery, authorities said.
Abdollahi and Wilkinson were both charged with one count of conspiracy to commit computer intrusion and wire fraud, and one count of wire fraud.
He has pleaded guilty to conspiracy to commit criminal copyright violations and wire fraud.
As reflected here, on March 2, 2011, Catherine Kissick, a former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division, pleaded guilty to conspiracy to commit bank, wire and securities fraud for participating in the Taylor Bean scheme.
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Indicted in federal court in May, the chief financial officer of Aspen, William Anthony "Tony" Rand, and his three sons face charges of conspiracy to commit securities fraud, mail fraud, wire fraud, money laundering and forfeiture.
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