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单词 wire fraud
释义
wire fraud
Each wire fraud count that he faces carries a possible sentence of five years in prison and a $250,000 fine.
Times, Sunday Times
Charges: racketeering conspiracy, wire fraud conspiracy, money laundering conspiracy, income tax evasion and failure to file a report of foreign bank accounts.
Times, Sunday Times
He has been charged separately with conspiracy to commit wire fraud.
Times,Sunday Times
He has denied conspiracy to commit wire fraud.
Times, Sunday Times
The new indictment drops two counts of wire fraud and five of mail fraud.
Houston Chronicle
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更新时间:2024/12/23 17:58:36