wire fraud การใช้

• Lee pleaded guilty to wire fraud and began cooperating with the FBI.
• Both were charged with several counts of securities, mail and wire fraud.
• Rigas was acquitted of conspiracy and wire fraud charges a day earlier.
• Prosecutors said the school participated in a conspiracy to commit wire fraud.
• He was indicted in January on embezzlement, wire fraud and other charges.
• Judge Lawrence McKenna presided over King's recent trial on wire fraud charges.
• All five were convicted of conspiracy and two counts of wire fraud.
• Osiname pleaded guilty to two counts of mail fraud and wire fraud.
• He would later plead guilty to wire fraud and money laundering charges.
• Emilio Colagiovanni is charged with wire fraud and conspiracy to commit money laundering.
• He pleaded guilty to mail and wire fraud Oct . 30.
• Eaton has already pleaded guilty to wire fraud, according to documents unsealed Wednesday.
• Ferber's indictment contained multiple mail and wire fraud counts in connection with fourt
• Davis pleaded guilty Wednesday to conspiracy and wire fraud, prosecutors said.
• Willy Farah pleaded guilty Thursday to wire fraud, money laundering and bank fraud.
• Drogoul pleaded guilty to wire fraud and submitting false reports to bank regulators.
• He has pleaded not guilty to charges of wire fraud and false reporting.
• Derrick Davis, 29, of Baltimore, pleaded guilty to wire fraud conspiracy.
• In February 2005, Ricci was charged with wire fraud and extortion.
• The two also were indicted for travel, mail and wire fraud.