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The five had their first appearance in Miami-Dade bond court late Tuesday. Gallego, 41, the former HOA president, was charged with several counts of racketeering, organized scheme to defraud ...
Ivan Dario Diez, 58, charged with grand theft, organized scheme to defraud, fabricating evidence and perjury, participated in a plot to divert homeowners’ monthly maintenance fees at the 3,800 ...
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988. [1] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.
He was found guilty of nine felony counts, including organized scheme to defraud, identity theft and money laundering of more than $100,000. He also was ordered to pay $3.2 million in restitution ...
For the purposes of this chapter, the term "scheme or artifice to defraud" includes a scheme or artifice to deprive another of the intangible right of honest services. [68] § 1346 was known as the "McNally fix." [2] In Skilling v. United States (2010), the Court construed § 1346 to apply only to bribes and kickbacks. [69]
Valiant was charged with organized scheme to defraud, exploitation of an elderly or disabled adult, grand theft over $100,000, grand theft of a vehicle, criminal use of personal ID information ...
Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...
Valiant faces charges that include organized scheme to defraud, exploitation of an elderly or disabled adult, criminal use of personal ID information, the illegal use of credit cards and other ...