Conspiracy to defraud is an offence under the common law of England and Wales and Northern Ireland. The standard definition of a conspiracy to defraud...
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of conspiracy to defraud. Conspiracy to defraud was defined in Scott v Commissioner of Police of the Metropolis per Viscount Dilhorne: "to defraud" ordinarily...
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Conspiracy against the United States, or conspiracy to defraud the United States, is a federal offense in the United States of America under 18 U.S.C. § 371...
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gratuities, by federal public officials. Lesser used statutes include conspiracy to defraud the United States (enacted 1867) and the Foreign Corrupt Practices...
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Paul Manafort (section Transition to Ukraine)
Columbia, Manafort pled guilty to two charges of conspiracy to defraud the United States and witness tampering, while agreeing to cooperate with prosecutors...
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Federal prosecution of Donald Trump (election obstruction case) (category Conspiracy to defraud the United States case law)
attack: conspiracy to defraud the United States under Title 18 of the United States Code, obstructing an official proceeding and conspiracy to obstruct...
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discovered to have been adopted through illegal means. Hamilton-Byrne and her husband were eventually arrested in 1993 and charged with conspiracy to defraud and...
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Criminal charges brought in the Mueller special counsel investigation (section Referrals to other prosecutors)
guilty to two counts: conspiracy to defraud the United States and witness tampering. He further admitted to the remaining charges against him, agreed to forfeit...
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contracting procedures. Packouz was sentenced to seven months of house arrest for conspiracy to defraud the United States. He is the central subject of...
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United States House Select Committee on the January 6 Attack (redirect from Introductory Material to the Final Report of the Select Committee to Investigate the January 6th Attack on the United States Capitol)
of an official proceeding; conspiracy to defraud the United States; conspiracy to make a false statement; and attempts to "incite", "assist" or "aid or...
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conspiring to defraud the Internet betting exchange Betfair. Fallon was banned from riding in the UK until his trial was over, but was still able to race in...
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result of this decision was to broaden the use of fraud and specifically to rule that the charge of "conspiracy to defraud" is constitutional. The case...
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Volkswagen emissions scandal (category Conspiracy to defraud the United States case law)
a charge of conspiracy to defraud the United States. On 11 January 2017 Volkswagen pleaded guilty to weaving a vast conspiracy to defraud the US government...
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Eastman be charged with obstruction of an official proceeding and conspiracy to defraud the United States, along with Trump and potentially others. Eastman...
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Trump for conspiracy to defraud the United States under Title 18 of the United States Code, obstructing an official proceeding and conspiracy to obstruct...
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Francis had admitted to using his U.S. Navy contacts, including ship captains, to obtain classified information and to defraud the Navy of tens of millions...
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This is a list of notable conspiracy theories. Many conspiracy theories relate to supposed clandestine government plans and elaborate murder plots. They...
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federal court and pleaded guilty to conspiracy to defraud the United States. Loffredo, Lucas (June 16, 2024). "Countdown to Kickoff: Mason Tipton is the Saints...
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United States v. Elizabeth A. Holmes, et al. (category Conspiracy to defraud the United States case law)
conspiracy to commit wire fraud. Both pleaded not guilty. Prosecutors alleged that Holmes and Balwani engaged in two criminal schemes, one to defraud...
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Trials of Paul Manafort (category Pages containing links to subscription-only content)
of those counts (conspiracy to defraud the United States and witness tampering). As part of the agreement, he also admitted guilt to an additional seven...
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financial advisor Larry Trachtenberg were arrested and charged with conspiracy to defraud others of millions of dollars. In January 1996, all three were acquitted...
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with actor Wesley Snipes and Douglas P. Rosile, with one count of conspiracy to defraud the United States under 18 U.S.C. § 371, and one count of making...
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sentenced to four years' imprisonment on each charge of Conspiracy to Defraud, sentencing to run concurrently. Subsequently, Vickerman was ordered to pay £73...
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scandal, pleaded guilty to four criminal charges involving racketeering conspiracy, money laundering conspiracy, conspiracy to defraud the U.S. government...
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Inchoate offences in English law (section Conspiracy)
or more people to commit a criminal offence. Common law conspiracy, on the other hand, covers "conspiracy to defraud" and "conspiracy to corrupt public...
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count of securities fraud, and one count of conspiracy to defraud. On November 30, 2012; he was sentenced to 50 years in prison–at his age, effectively...
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he admitted to only one count of conspiracy to defraud and to stealing US$3.7 million. In February 1998, he was convicted and sentenced to three years...
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commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the Federal Election Commission...
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Zloch charged him with a single count of conspiracy to defraud the United States and sentenced Birkenfeld to 40 months in prison and a $30,000 fine. Birkenfeld...
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Alan Ellis, to their The Powergeek 25 – the Most Influential People in Online Music list. Alan Ellis was tried for conspiracy to defraud at Teesside Crown...
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