to be convicted of a mail or wire fraud
offense, the government has to
In exchange for the plea, prosecutors agreed to dismiss another wire fraud
charge accusing Cross of sending a fax containing course materials that could be used to obtain college credit for Ricky Clemons, who later played at the University of Missouri.
punishment for both mall and wire fraud
offenses from five to twenty
Steve Sugerman, a former senior vice president at the firm, pleaded guilty to wire fraud
in a deal with prosecutors in which he testified against Dowie.
The jury acquitted Gagalis on one count of wire fraud
and one count of falsifying books and records of a public company.
Prosecutors say Trosten and Bennett conspired to commit securities fraud, false filings and wire fraud
as they tried to hide hundreds of millions of dollars of debt owed to Refco by a company controlled by Bennett.
Coughlin pleaded guilty to five counts of wire fraud
and one count of tax evasion.
Each count of investment fraud carries a maximum sentence of 10 years, and each count of wire fraud
carries a maximum sentence of five years.
Rosen has successfully prosecuted numerous white collar cases, including those involving financial institutions, securities fraud, money laundering, conspiracy, embezzlement and wire fraud
, among others.
O'NEILL pleaded guilty on June 23, 2006, to Conspiracy, 2 counts of Wire Fraud
and 1 count of Mail Fraud.
office, and 225 years facing John Stodder, who were convicted in May of multiple counts of conspiracy and wire fraud
in Little Rock, and three of his former employees were indicted last week by a federal grand jury on 15 counts of wire fraud
and one count of conspiracy, U.