He pleaded guilty to one count of conspiracy and served part of a 40-month sentence.
Mark Dobson, of Brayfield Terrace, London, is charged with one count of conspiracy to corrupt.
Jesse Jackson Jr. pleaded guilty to one count of conspiracy to commit wire fraud, mail fraud and false statements.
Michael Vanhise was charged with one count of conspiracy to commit kidnapping, according to Manhattan U.S. Attorney Preet Bharara.
Kramer pleaded guilty to one count of conspiracy on Nov. 17, 2010 and faces a maximum sentence of five years in prison.
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On May 10, 2012, Lovelady pleaded guilty to one count of conspiracy to commit criminal copyright infringement in the Eastern District of Virginia.
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Each was charged with one count of arson and one count of conspiracy to commit arson, said Corinne Geller, a state police spokeswoman.
On January 12, 2011, in U.S. District Court in Michigan, Faranso pleaded guilty to one count of conspiracy to defraud the United States.
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He plead guilty to one count of conspiracy, and was recently released to a halfway house after serving part of his 40-month sentence.
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Abdollahi and Wilkinson were both charged with one count of conspiracy to commit computer intrusion and wire fraud, and one count of wire fraud.
David Mills, of Todenham, Moreton-in-Marsh, Gloucestershire, is charged with one count of conspiracy to corrupt, three counts of fraudulent trading and one count of money laundering.
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 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.
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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Michael Bancroft, of Ilmington, of Ilmington, Shipston-on-Stour, Warwickshire, is charged with one count of conspiracy to corrupt, three counts of fraudulent trading and one count of money laundering.
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.
HAMMOND, 27, of Chicago, Illinois, is charged with one count of computer hacking conspiracy, one count of computer hacking, and one count of conspiracy to commit access device fraud.
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Lynden Scourfield, of Whitton Avenue West, Greenford, West London, is charged with one count of conspiracy to corrupt, three counts of fraudulent trading and one count of money laundering.
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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There ended any agreement, as the opposing counsels delivered their closing arguments in Mr. Valle's trial in Manhattan federal court on one count of conspiracy to kidnap, to which he has pleaded not guilty.
On June 21, 2012, Iulo, 54 pled guilty to one count of conspiracy to defraud the United States, to evade taxes, and to file false tax returns, and one count of conspiracy to commit identity theft.
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The former chief compliance officer of Bernard L. Madoff Investment Securities was in court in Manhattan today and pleaded guilty to one count of conspiracy to commit securities fraud and one count of falsifying records.
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The defendants were convicted in 2009 of one count of conspiracy for selling day traders access to the information that came from the internal squawk boxes, allowing the traders to beat larger firms to orders on securities.
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.
In fact, only the other week, a SAC Capital Advisors portfolio manager, Michael Steinberg, was indicted on one count of conspiracy to commit securities fraud and four counts of securities fraud purportedly involving Dell Inc. and Nvidia Corp.
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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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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The specific nature of the charge was one felony count of conspiracy to commit wire fraud, mail fraud and false statements.
The two pled guilty to one count each of conspiracy to falsify books and records and wire fraud.
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