3) conspiracy to commit an offence 串谋犯罪4) the crime of bankruptcy 破产欺诈犯罪 1. The article analyzes foreign legislation in order to give some suggestions to the crime of bankruptcy fraud. 破产欺诈犯罪是破产犯罪中最严重、最典型的犯罪。
网络共谋假结婚诈欺 网络释义 1. 共谋假结婚诈欺 八被告现都被控一项共谋假结婚诈欺(Conspiracy to Commit Marriage Fraud)和两项移民文件诈欺罪名(Immigration Docume… blog.sina.com.cn|基于4个网页
The article reports that the U.S. District Court for the Southern District of New York has ordered Anthony Martin to 75 months imprisonment and two years of supervised release after he was found guilty of conspiracy to commit several securities fraud.EBSCO_bspRegulatory Register...
REDO CONSULATE CASE MEXICAN NATIONAL PLEADS GUILTY TO CONSPIRACY TO COMMIT VISA FRAUD IN NUEVO LAREDO CONSULATE CASEMEXICAN NATIONAL PLEADS GUILTY TO CONSPIRACY TO COMMIT VISA FRAUD IN NUEVO LAREDO CONSULATE CASEEBSCO_bspFdch Regulatory Intelligence Database...
They were charged with the conspiracy to commit securities fraud. 他们被指控实施串谋证券欺诈。 Those who go in for intrigues and conspiracy are doomed to failure. 搞阴谋诡计的人注定要失败。 At least 14 people have been arrested in connection with the alleged conspiracy. 至少有14人因涉嫌参与...
Shortly into the investigation, however, it became apparent to Hogan and Stone that a widespread conspiracy was in place to hide the truth from the public—and conspiracy to commit Fraud wasillegal. The Manhattan district attorney's office convened Grand Jury hearings, and a subcommittee of the...
Conspiracy is a crime that involves two or more people and is commonly seen in federal drug cases. Conspiracy to commit a crime does not necessarily mean the suspect actually committed the crime, just that he or she knew that a crime was being committed....
Former New York City police officer Jason Rodriguez pleaded guilty to conspiracy to commitwire fraudrelated to his role as the chief operating officer of a foreign exchange investment fund, prosecutors said in a release Thursday. Rodriguez, 38,was indictedin a Brooklyn federal court in February...
Adamspleaded not guiltyto all charges in the five-count indictment, which are: Conspiracy to commit wire fraud, federal program bribery, and to receive campaign contributions from foreign nationals Wire fraud Solicitation of a contribution from a foreign national (two counts) ...
Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, from Sacramento pleaded guilty to one count of conspiracy to commit bank fraud along with men from Elk Grove, Roseville and Rocklin. Frank Mosley was a tax enforcement officer for the city of Oakland and a former IRS reve...