List/Grid Tag Archives: conspirators
Norberto Gonzalez-Claudio Sentenced for Role in 1983 Wells Fargo Robbery, Illegal Possession of Machine Gun
The United States Attorneys for the District of Connecticut and the District of Puerto Rico announced that Norberto Gonzalez-Claudio, 67, was sentenced today by Senior United States District Judge Alfred V. Covello in Hartford to 60 months of imprisonment, followed by three years of supervised release, for his involvement in a 1983 armored truck robbery of approximately $7 million in West Hartford, Connecticut, and for his illegal possession of a machine gun at the time of his arrest in May 2011.
Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Obstruction of Justice
WASHINGTON—Nagoya, Japan-based Tokai Rika Co. Ltd., has agreed to plead guilty and to pay a $17.7 million criminal fine for its role in a conspiracy to fix prices of heater control panels (HCPs) installed in cars sold in the United States and elsewhere, the Department of Justice announced today.
Fourteen Charged in Million-Dollar ‘Gone in 60 Seconds’ Bank Fraud
Fourteen individuals were charged following a Federal Bureau of Investigation (FBI)-led investigation into the theft of over $1 million from Citibank using cash advance kiosks at casinos located in Southern California and Nevada. According to an indictment unsealed earlier today, the defendants stole the money by exploiting a gap—which required multiple withdrawals all within 60 seconds—in Citibank’s electronic transaction security protocols.
Taiwan Auto Lights Manufacturer and Its California Distributor Plead Guilty in Price Fixing Conspiracy
WASHINGTON—A Taiwan aftermarket auto lights manufacturer and its U.S. distributor pleaded guilty to an indictment charging them with participating in a seven-year, international conspiracy to fix the prices of aftermarket auto lights and were sentenced today in U.S.
Hedge Fund CEO Pleads Guilty to Multi-Million-Dollar Investment Fraud
CAMDEN, NJ—The former CEO of the hedge fund management company Osiris Partners LLC admitted today to conspiring with others to defraud investors of more than $4 million, U.S. Attorney Paul J.
Pennsylvania Corporation Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey
WASHINGTON—A Pennsylvania corporation pleaded guilty today to participating in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout New Jersey, the Department of Justice announced. A felony charge was filed today in the U.S.
North Pole Man Sentenced to Five Years in Prison on Explosives and Weapons Convictions
ANCHORAGE—U.S. Attorney Karen L.
Trenton Mayor, Brother, and Associate Arrested and Charged with Conspiracy to Extort Bribes
TRENTON, NJ—Trenton Mayor Tony F. Mack; the mayor’s brother, Ralphiel Mack; and his close associate, Joseph A.
Newark Man Sentenced to 66 Months in Prison for $40.8 Million Mortgage Fraud Scheme
CAMDEN, NJ—A Newark, New Jersey man was sentenced today to 66 months in prison for his role in a $40.8 million mortgage fraud conspiracy, recruiting “straw buyers” to purchase real estate properties in New Jersey, South Carolina, and Georgia, and causing lenders to release more than $18 million based on fraudulent mortgage loan applications, U.S. Attorney Paul J.
Marlborough Man Sentenced to 51 Months in Prison for Role in Multi-Million-Dollar Bank Fraud Conspiracy
The United States Attorney for the District of Connecticut announced that Mirza H. Baig, 49, of Marlborough, was sentenced on Friday, August 24, by United States District Judge Janet Bond Arterton in New Haven to 51 months of imprisonment, followed by five years of supervised release, for his role in a multi-million-dollar bank fraud scheme.