Sentence examples for conspiracy to commit bank from inspiring English sources

Exact(17)

They were each charged with conspiracy to commit bank burglary.

He also pleaded guilty to a charge of conspiracy to commit bank fraud and wire fraud.

Mr. Barnes, 55, pleaded guilty in September to using a destructive device during a crime of violence and conspiracy to commit bank robbery.

Mr. Amos, who was charged with one count of conspiracy to commit bank and wire fraud, told a federal magistrate judge, "I'm not guilty, sir".

Ms. Dasrath, who was charged with robbery, conspiracy to commit bank fraud and making false statements to the authorities, was released on a $250,000 bond.

A jury on Wednesday found Robinson guilty of 11 counts, including bank bribery, wire fraud, conspiracy to commit bank fraud and making a false statement to a financial institution.

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Similar(40)

Lipkin pled guilty to charges of conspiracy and falsifying books and records to commit bank fraud.

Mr. Bowman, 45, of Atlanta, admitted to one count of conspiracy to commit wire fraud, bank fraud and securities fraud and one count of making false statements.

Desiree E. Brown, Taylor Bean's former treasurer, and Catherine L. Kissick, a former Colonial Bank executive, have pleaded guilty to conspiracy to commit wire fraud, bank fraud and securities fraud and agreed to cooperate in the government's prosecution of Mr. Farkas.

In addition to insider trading, Dr. Waksal was charged with obstruction of justice and with conspiracy to commit perjury and bank fraud, for pledging the same ImClone stock warrant as collateral for two separate loans.

Thompson was charged alongside two other Rabobank employees in January 2014 with conspiracy to commit wire fraud and bank fraud and two counts of wire fraud.

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