Sentence examples for committing wire from inspiring English sources
The bank also admitted to committing wire fraud through its office in Japan relating to rate manipulation.
The Justice Department charged SAC with committing wire and securities fraud for insider trading by a number of its analysts and traders.
In the agreement, it admits committing wire fraud and evading requirements on federally financed projects that it hire a certain percentage of minority- or women-owned subcontractors or those certified by government agencies as disadvantaged.
They are accused of keeping false records on the trades and committing wire fraud, charges they both deny.
UBS has also agreed to admit to committing wire fraud through its Tokyo office in the case of manipulating Libor rates for loans denominated in Japanese yen, among others.
Executives at Oxford Collection Agency have pled guilty to committing wire fraud, bank fraud and money laundering in connection with a $10 million scam, the government's bailout watchdog announced Tuesday.
It was wire fraud, not conspiracy to commit wire fraud.
Mr. Galardi pleaded guilty to conspiracy to commit wire fraud.
He was charged with conspiracy to commit wire fraud, unauthorized access to computers and securities fraud.
On Wednesday, the Justice Department charged Tom Hayes and Roger Darin with conspiracy to commit wire fraud.
He pled guilty to conspiring to commit wire and securities fraud.
