Honest Services Fraud Cases on the Wane - Wall Street Journal (blog)
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Honest Services Fraud Cases on the Wane Wall Street Journal (blog) Last week, the US Attorney in Kansas was forced to dismiss a long-running fraud prosecution against executives at Westar Energy because the honest-services ... KS Dismissal Illustrates Problems With “Honest Services” Cases Fraud Ruling Is Reshaping Federal Cases |
Published on Wednesday 1st of September 2010 06:54:17 AM
Former Gov. George Ryan Asks Court to Invalidate Conviction on Basis of ... - MyFox Chicago
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Former Gov. George Ryan Asks Court to Invalidate Conviction on Basis of ... MyFox Chicago However, the former governor also was convicted on a litany of other criminal charges besides honest-services fraud, including racketeering conspiracy, ... Ex-Illinois Governor Ryan Challenges Corruption Conviction, Cites Skilling |
Published on Wednesday 1st of September 2010 06:54:17 AM
Prosecutors offer to tweak Sal Dimasi indictments - Boston Herald
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Prosecutors offer to tweak Sal Dimasi indictments Boston Herald Prosecutors have offered to clean up the language of the honest services fraud indictments Sal DiMasi faces in order to survive the ... |
Published on Wednesday 1st of September 2010 06:54:17 AM
Honest Services Fraud - The Supreme Court Whittles Away Prosecutors' Big Stick - The Metropolitan Coporate Counsel
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Honest Services Fraud - The Supreme Court Whittles Away Prosecutors' Big Stick The Metropolitan Coporate Counsel In a series of cases decided together, including an appeal by former Enron CEO Jeffrey Skilling, the Court ruled that "honest-services" fraud under 18 USC ... |
Published on Wednesday 1st of September 2010 06:54:17 AM
Conrad Black's fraud appeals to be heard next month - CTV.ca
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 Globe and Mail | Conrad Black's fraud appeals to be heard next month CTV.ca The defence contends that the interpretation of the honest services law was key to Black's conviction on three fraud charges, along with one count of ... Conrad Black appeal set for Sept. 29 Conrad Black's appeal to be heard September 29 |
Published on Wednesday 1st of September 2010 06:54:17 AM
Don Siegelman and Richard Scrushy ask court to dismiss honest services fraud ... - al.com (blog)
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Don Siegelman and Richard Scrushy ask court to dismiss honest services fraud ... al.com (blog) Chief Executive Officer Jeffrey Skilling curtailed prosecutors' use of the honest services fraud statute, saying it can be applied only in cases involving ... |
Published on Wednesday 1st of September 2010 06:54:17 AM
Judge approves retrial in 'honest-services fraud' case - Washington Times
Posted by admin / Under Honest Services Fraud
 Washington Times | Judge approves retrial in 'honest-services fraud' case Washington Times A federal judge on Thursday let stand charges of honest-services fraud against a key figure in the Abramoff lobbying scandal - marking a ... Ring to Face Second Trial on Honest Services Fraud Judge permits retrial in Abramoff associate's corruption case |
Published on Wednesday 1st of September 2010 06:54:17 AM
Convicted pols such as Guy Velella, Joe Bruno and Alan Hevesi get fat pensions - New York Daily News
Posted by admin / Under Honest Services Fraud
 New York Daily News | Convicted pols such as Guy Velella, Joe Bruno and Alan Hevesi get fat pensions New York Daily News Ex-Senate boss Joe Bruno, a former GOP kingmaker who is appealing his conviction of honest services fraud, pockets $96085. Dick Dadey, executive director of ... |
Published on Wednesday 1st of September 2010 06:54:17 AM
Conrad Black's lawyers, federal prosecutors clash over 2007 conviction - Chicago Tribune
Posted by admin / Under Honest Services Fraud
 CBC.ca | Conrad Black's lawyers, federal prosecutors clash over 2007 conviction Chicago Tribune Black and his co-defendants had challenged the constitutionality of the "honest-services" fraud law that makes it illegal "to deprive another of the ... Conrad Black's lawyers urge court to drop all convictions Black, US Clash Over 2007 Criminal Fraud Conviction All of Black's convictions should be dropped: defence |
Published on Wednesday 1st of September 2010 06:54:17 AM
'It's been a nightmare for the last 5 years' - Charlotte Observer
Posted by admin / Under Honest Services Fraud
 Winston-Salem Journal | 'It's been a nightmare for the last 5 years' Charlotte Observer He argued that mere failure to disclose a conflict did not constitute honest services fraud. In 2008, a federal appeals court disagreed and reaffirmed his ... Former NC lottery chief's fraud conviction vacated |
Published on Wednesday 1st of September 2010 06:54:17 AM
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Canadian provinces: Canada welcomed two new provinces, Saskatchewan and Alberta (1905)
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