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#wirefraud

1 postitusega1 osalejaga0 postitust täna

#Trump on Friday commuted the sentence & probation of #CarlosWatson, a co-founder of the now-defunct #digital #media company Ozy Media, on the day he was set to surrender to prison.

Watson was sentenced in Dec to almost 10yrs in #prison for #fraud, #IdentityTheft, #SecuritiesFraud, & #WireFraud.

Watson & Ozy were also ordered to pay $96M in restitution & forfeiture. As part of Trump’s commutation, they will no longer have to pay.

#law #felon47 #CFPB #SEC #corruption
cnbc.com/2025/03/28/trump-comm

CNBCTrump commutes sentences of Ozy Media founder Carlos Watson and company
Jätkatud lõim

Senator #RobertMenendez of #NewJersey was #convicted on all counts in a sweeping scheme to sell his office to foreign powers & crooked businessmen in exchange for hundreds of thousands in cash, a luxury car & gold bars.

A jury #convicted him on charges including honest services #WireFraud, #bribery & #extortion — 16 counts in all.

#BobMenendez #law
nytimes.com/live/2024/07/16/ny

The New York Times · Bob Menendez Found Guilty in Corruption Trial: Live UpdatesNicholas Fandos poolt