Page 2 - Fraud Counts News Today

Oh, im sure he voted to support it. >> george santos voted to send the expulsion resolution to the ethics committee because it was the protect george santos day bylaw republicans on the house floor. >> thats right, lawrence. as you know, and theres a parliamentary expert, there are many ways that the speaker and the republicans could have held georgetown santos to account, but what they did, is they punted it to the ethics committee. we all know the others committees gonna wait until doj plays o...

Frankly, i dont think even michael cohen was guilty of the federal finance campaign finance violations. he was guilty of a bunch of other fraud counts which drove his sentencing guidelines up. they threw in two campaign finance violations because they were trying to make a case on trump and he agreed to plead guilty on them in order to make himself a more attractive cooperating witness to the southern district. he was trying to get a cooperation agreement. it didnt work out for him and he went t...

Home was enough to sustain that level of a bond. so thats why he is able to post it. hes essentially going to be under house arrest in their home, and he is wearing a monitoring device on his ankle, and its very strict, the judge said, and the judge was satisfied that he was not a flight risk, because he would be recognized wherever he goes, and everyone seemed to agree that his finances were significantly diminished, was the word that was used, which would also lower the risk of him fleeing. th...

There are four different charges where they found her guilty. there is one of those that is conspiracy to commit wire fraud, the other three are wire fraud counts. they also found her not guilty on another four different charges, and these were in relation to the patients. then the jury was not able to come to an agreement on three other wire fraud charges. but what matters here is the four guilty verdicts in relation to the investors. according to prosecutors, elizabeth holmes lied to these inv...

Diagnostic equipment. the courts also heard that some patients had been misdiagnosed. i just really resent that somebody would make such a massive fraud, especially when so many people told her this isnt working. elizabeth holmes has argued at trial that she had always attempted to create a genuine product that worked and that she never intended to commit fraud. what happened behind those closed doors has led to a lot of introspection here in silicon valley. but theres still a culture of faking ...

The federal arena. were talking about the kids who were involved. boy, they are going to get a lesson. the other ones are going to get a lesson too. they will learn about how a mom and dad cant bend the rules to help their kids and be held accountable for it. >> sandra: we are looking at two actresses on the screen well-known actresses and can you just give us some idea of what sort of charges they face and what potential jail time they could sees a a result of this? >> yeah. i know a lot of peo...

Mike. >> well talking about the vacating of five different counts. well get into details on those counts. two of them, 5 and 6 are wire fraud counts. it has to deal with trying to move the money around. you got two counts of extortion vacated. and one was conspiracy. and it looks like looking at the language in the indictment itself the original indictment that that was the conspiracy to sell the seat then vacated by senator barack obama when he went on to become president. you saw some of the l...

In downtown chicago. we are awaiting for them to read the verdict to hand the virerdi to the judge and the jury to announce the verdict. they told the judge about a half hour ago they reached the verngt. last time we heard from the jury they reached an unanimous verdict on two of the 24 counts. they could not reach agreement on 11 counts and they had not yet voted on 11 others. the 121 others are wire fraud counts. in order for the phone calls to be a crime, they had to vote that other activitie...

My wife is going to get a board seat on the little league. >> they didnt actually pocket any money, apparently. it does not mean that a crime was not made. you take one step as you know, geraldo, and you know it. you take one step towards that action, thats a co conspiracy. theyre going to get him on the conspiracy. >$10 bet. >> ill bet you more than that. i take one step toward a conspiracy every day of my life. good point to be made, but youre talking to a former federal prosecutor. >> doesnt ...

Seat on the little league. >> they didnt actually pocket any money, apparently. it does not mean that a crime was not made. you take one step as you know, geraldo, and you know it. you take one step towards that action, thats a co conspiracy. theyre going to get him on the conspiracy. >$10 bet. >> ill bet you more than that. i take one step toward a conspiracy every day of my life. good point to be made, but youre talking to a former federal prosecutor. >> doesnt make her a bad person. >> thank ...