Mr. Smith and Mr. Halloran both face charges that include bribery conspiracy and wire fraud.
Mr. Frenkel was charged with wire fraud in a criminal case stemming from the shopping-mall deal.
In the UBS and RBS cases, Japanese subsidiaries pleaded guilty to felony wire fraud.
Mr Blagojevich faces charges including racketeering, conspiracy, wire fraud and making false statements to investigators.
He has pleaded guilty to conspiracy to commit criminal copyright violations and wire fraud.
John Mattera is the latest scam artist charged with securities fraud, wire fraud and money laundering.
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Mr Swartz had intended to plead not guilty to charges of computer fraud and wire fraud.
If convicted of wire fraud, Denniston faces a maximum prison term of 20 years.
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On October 15, 2012, federal prosecutors announced that Gallardo had pled guilty to wire fraud.
Its Japanese securities business plead guilty to one count of wire fraud tied to rigging Yen Libor.
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Fleishman went to trial in September and was found guilty of conspiracy and wire fraud charges.
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Farkas faces 16 counts of bank, securities and wire fraud after being indicted by a Virginia grand jury.
The two pled guilty to one count each of conspiracy to falsify books and records and wire fraud.
On January 13, 2012, Morris pleaded guilty to wire fraud and money laundering in federal court in Seattle.
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The former SAC employee is being charged with conspiracy to commit securities fraud and conspiracy to commit wire fraud.
Shah was plead guilty in November 2010 to one count of securities fraud and three counts of wire fraud.
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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.
Jesse Jackson Jr. pleaded guilty to one count of conspiracy to commit wire fraud, mail fraud and false statements.
Two of his former subordinates pleaded guilty in February to charges of wire fraud and falsifying books and records.
She is charged with lying to FBI agents investigating charity scams after the agency interviewed her about suspected wire fraud.
The suit alleges the companies violated RICO by engaging in wire fraud when they electronically transmitted the plaintiffs' financial information.
The federal statute also provided for stiffer sentences than wire fraud he said, providing a heavy cudgel in plea-bargain negotiations.
On May 26, 2010, Sebbag and Hoxie were arrested and charged with two counts of conspiracy and wire fraud.
He faced up to 20 years in prison on the wire fraud charge and 10 years, on the money laundering.
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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.
Mr. Swartz faced charges of wire fraud, computer fraud, unlawfully obtaining information from a protected computer and recklessly damaging a protected computer.
Wire fraud is simple enough to prove and carries pretty heavy penalties.
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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Gwendolyn Myers is also criminally liable for this alleged wire fraud scheme.
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