Feds: Monserrate used charity to fund campaign
NEW YORK CITY — A disgraced New York politician who was expelled from the state Senate after a misdemeanor conviction for assaulting his girlfriend was accused Tuesday of funding his 2006 campaign with...
View ArticleRochester man sentenced in conspiracy case
Juan Perez, 21, of Rochester, has been sentenced by U.S. District Judge David G. Larimer to 75 months in prison. Perez was convicted of possession and distribution of heroin.
View ArticleTwo men plead guilty in bank fraud case
Jia Ming Huang, 45, of New York City, and Rungen Huang, 38, of Florida, have pleaded guilty before Chief U.S. District Court Judge William M. Skretny, to conspiracy to commit bank fraud.
View ArticleGuilty verdicts in Buffalo Ponzi scheme case
U.S. Attorney William J. Hochul Jr. has announced that a federal jury has convicted Ian Campbell Gent, 58, and James F. Lagona, 50, of conspiracy and mail fraud. Each charge carries a penalty of up to...
View ArticleConspiracy: United States v. Desnoyers
U.S. Court of Appeals, Second Circuit Conspiracy Factual Insufficiency — Legal Insufficiency United States v. Desnoyers 10-0447-cr Appealed from the Northern District of New York Background: A jury...
View ArticleUnited States v. al Kassar, et al.
U.S. Court of Appeals for the Second Circuit Federal Jurisdiction Classified Information — Conspiracy United States v. al Kassar, et al. 09-1051-cr Judges Jacobs, Hall and Scheindlin Background: Three...
View ArticleConspiracy: United States v. Leslie
U.S. Court of Appeals for the Second Circuit Conspiracy Withdrawal — Incarceration United States v. Leslie 10-2994-cr Judges Calabresi, Wesley and Lynch Background: The defendant appealed from a...
View ArticleU.S. sues Apple, publishers over e-book prices
WASHINGTON — The Justice Department and 15 states sued Apple Inc. and major book publishers Wednesday, alleging a conspiracy to raise the price of electronic books they said cost consumers more than...
View ArticleJudge: Apple conspired to raise e-book prices
NEW YORK — Apple Inc. broke antitrust laws and conspired with publishers to raise electronic book prices, a federal judge ruled Wednesday, citing “compelling evidence” from the words of the late Steve...
View ArticleSecond Circuit – Conspiracy: United States v. Roy
U.S. Court of Appeals for the Second Circuit – Conspiracy – Overt Act United States v. Roy 13-4702 Judges Katzmann, Pooler and Carney Background: The defendant appealed from a conviction on count...
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