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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Abdollahi and Wilkinson were both charged with one count of conspiracy to commit computer intrusion and wire fraud, and one count of wire fraud.
On August 10, 2011, Oliveras pleaded guilty to a criminal Information charging him with one count of wire fraud and one count of aggravated identity theft.
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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.
They were each charged with a count of conspiracy to commit mail and wire fraud and a count of solicitation of bribery, authorities said.
Its Japanese securities business plead guilty to one count of wire fraud tied to rigging Yen Libor.
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Mr. Taylor pleaded guilty to a single count of wire fraud, which carries up to 20 years in prison.
The single count of wire fraud conspiracy carries a maximum 20-year prison sentence.
In the case of Stark, because he remained visible, the feds caught him and indicted him on seven counts of wire fraud and one count of securities fraud.
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He pleaded guilty - before US District Judge William Pauley in a federal court in lower Manhattan - to a count of wire fraud, and said he was "truly sorry".
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On November 29, 2012, Vahedi is scheduled to plead guilty in federal court in the Central District of California to one count of wire fraud in connection with the Ponzi.
On January 24, 2012, Stein, 54, New York, NY was arrested and charged with one count of mail fraud and one count of wire fraud in a criminal Complaint in federal court in Manhattan.
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The bank agreed to pay the fines to the Financial Services Authority, Commodity Futures Trading Commission and Department of Justice, entering into a deferred prosecution agreement in the U.S. related to one count of wire fraud.
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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.
Howell is expected to receive a prison sentence of at least a decade after his plea to one count of committing bank and wire fraud.
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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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He is also charged in the complaint with one count of intentionally disclosing an unlawfully intercepted wire communication, for which he faces a maximum sentence of five years in prison.
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Shah was plead guilty in November 2010 to one count of securities fraud and three counts of wire fraud.
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The two pled guilty to one count each of conspiracy to falsify books and records and wire fraud.
The 76-count indictment against the Peanut Corp. owner and employees includes charges for shipment fraud, wire fraud, conspiracy and obstruction of justice.
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