New York Law Journal
...one count of conspiracy to commit securities fraud in violation of 18 U...
...contract price under UCC §2-709(1)(a), account stated, and fraud. Defendant Linda Lucia ("Lucia") moves for summary judgment on all...
...testamentary capacity and that the will was the product of insane delusion, fraud, and undue influence. For the reasons that follow, the motion is denied...
...Rakoff, J.). Rosen was convicted of honest services mail and wire fraud and conspiracy to commit bribery for paying sham consulting fees to current...
...after being convicted of honest services mail and wire fraud, honest services fraud conspiracy and conspiracy to commit bribery and violate the Travel Act...
...charged defendants with conspiracy to commit wire fraud, wire fraud, conspiracy to commit...
...Shirley Huntley, has pled guilty to participating in a conspiracy to commit mail fraud by embezzling State funds earmarked for a non-profit organization under...
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