被控不法司法仲介的孟广瑞是2012年7月在收取请讬款项时被捕，联邦检方与大陪审团以汇款欺诈(wire fraud)罪名起诉，去年11月孟广瑞协议认罪，避开公开审理，检方则求刑12至18个月刑期。法官12日判刑一个月，是回应社区请求减刑的轻判。
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conspiracy to commit wire fraud 串谋汇款诈欺
attempt to commit wire fraud 企图汇款诈欺
wire Fraud Statute 线路欺诈法
the Mail and Wire Fraud 邮件和电讯欺诈法
Mail and wire Fraud Acts 邮政电信反欺诈法
The U.S. Attorney's office said that 11 out of the 22 people charged used more than 15 websites, Facebook pages and Twitter feeds to commit wire fraud in the stocks scheme.
美国联邦检察官办公室表示，22人中有11人被指控利用超过15家网站、Facebook页面和Twitter feed实施股票投资的网上诈骗。
The U. s. Justice Department charged 14 people with racketeering, wire fraud and money laundering, among other offenses.
美国司法部以勒索、电信欺诈和洗钱等犯罪控告了14人。
The men found themselves under arrest on federal charges that have usually been brought against mafia families or drug cartels, including racketeering, wire fraud, money laundering, and bribery.
他们将面临美国联邦（法院）包括敲诈、电信诈骗、洗钱和贿赂等以往常用于黑手党或贩毒集团罪名的指控。
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