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5 days ago · Cox faces a maximum of 20 years in prison for the wire fraud and money laundering charges; 30 years for financial institution and financial institution fraud; and five years for campaign fraud. He would also face up to $1.5 million in penalties.
4 days ago · The criminal penalties carry a maximum of 20 years in prison and a $250,000 fine for wire fraud and money laundering; up to 30 years and a $1 million fine for wire fraud against a financial...
5 days ago · In June 2023, Abrams was convicted following a nine-day jury trial of all 48 counts in an indictment charging wire and mail fraud, aggravated identity theft, money laundering, unlawful monetary transactions, obstruction of justice, and false statement offenses.
5 days ago · Chapman is charged with conspiracy to defraud the United States, conspiracy to commit wire fraud, conspiracy to commit bank fraud, aggravated identity theft, conspiracy to commit identity fraud, conspiracy to launder monetary instruments, operating as an unlicensed money transmitting business, and unlawful employment of aliens.
5 days ago · The Cuellars were charged with 14 counts ranging from conspiracy to commit bribery to wire fraud, money laundering and working on behalf of a foreign government. The Cuellars made their first court appearances on May 3 and were each released on a $100,000 bond. If convicted, the Cuellars could face up to decades in prison.
5 days ago · James Gomes, of New York, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging him with one count of wire fraud affecting a financial institution. According to documents filed in this case and statements made in court:
4 days ago · In another scheme, Eric Bartoli, a Wayne County securities broker, was sentenced to federal prison in 2021 and ordered to pay $42 million to hundreds of investors. Bartoli fled the country in 2003 after being charged with operating a Ponzi scheme.
