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On March 5, 2020, Lindberg was found guilty of conspiracy to commit honest services wire fraud and bribery by the jury. [32] [33] After he was convicted, Lindberg filed a motion seeking a judgment of acquittal or a new trial; the motion was denied. [34] He also filed a lawsuit against Causey, accusing him of abusing power and entrapment. [35]
State Senator Sharpe James (D) On April 16, 2008, James was convicted of five counts of fraud by a federal jury. On July 29, 2008, he was sentenced by Judge William J. Martini to 27 months in prison. [107] State Senator John A. Lynch Jr. (D) convicted of mail fraud and tax evasion. (2006)
These officials have been convicted under two types of statutes. The first type are also applicable to corrupt state and local officials: [ 1 ] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [ 2 ] the Hobbs Act (enacted 1934), [ 3 ] the Travel Act (enacted 1961), [ 4 ] and the Racketeer ...
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Todd Chrisley‘s partnership with Beckett’s Spirits has been dropped as the reality star faces up to 30 years in prison for fraud, Us Weekly confirms. Todd and Julie Chrisley’s Fraud Trial ...
Owens and Lannery were also convicted of multiple counts of assault, sexual assault and causing a child to ingest drugs and alcohol. Williams was also found guilty of assault and supplying drugs.
The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...