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Your search keyword '"Conspiracy -- Economic aspects"' showing total 11 results
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11 results on '"Conspiracy -- Economic aspects"'

1. Guilty On All Counts, Jury Convicts Utah Woman in Online Romance Scam that Cost Victims Over $6M

Subjects
Online dating -- Economic aspects, Internet fraud -- Economic aspects, Phishing -- Economic aspects, Evidence (Law) -- Economic aspects, Conspiracy -- Economic aspects, Money laundering -- Economic aspects, Business, international, Law
Abstract

SALT LAKE CITY A federal jury convicted the final defendant involved in an online romance scheme that cost dozens of victims more than $6 million. On Oct. 19, 2023, a [...]

Published
2023

3. Laborers Hailed for Fight Against Conspiracies Aimed at Paralyzing Economy

Subjects
Workers -- Economic aspects, Conspiracy -- Economic aspects, News, opinion and commentary
Abstract

Supreme Leader of the Islamic Revolution Ayatollah Seyed Ali Khamenei has lauded Iranian laborers for their sacrifices in the country's fight against conspiracies aimed at disrupting the Islamic Republic's production [...]

Published
2022

4. Former GE Power Engineer Convicted of Conspiracy to Commit Economic Espionage

Subjects
Turbine industry -- International economic relations, Evidence (Law) -- Economic aspects, Trade secrets -- Economic aspects, Espionage -- Economic aspects, Gas-turbines -- Economic aspects, Conspiracy -- Economic aspects, Engineers -- Economic aspects, Business, international, Law
Abstract

Yesterday, a federal jury convicted a New York man of conspiracy to commit economic espionage following a four-week jury trial. According to court documents and evidence presented at trial, Xiaoqing [...]

Published
2022

5. United States : Chinese National Pleads Guilty to Economic Espionage Conspiracy

Subjects
Monsanto Co. -- International economic relations, Intellectual property -- Economic aspects, Agricultural chemicals industry -- International economic relations, Trade secrets -- Economic aspects, Espionage -- Economic aspects, Conspiracy -- Economic aspects, Intellectual property, Business, international
Abstract

Xiang Haitao, 44, a Chinese national formerly residing in Chesterfield, Missouri, pleaded guilty today to conspiracy to commit economic espionage. According to court documents, Xiang conspired to steal a trade [...]

Published
2022

6. Chinese National Pleads Guilty to Economic Espionage Conspiracy

Subjects
Monsanto Co. -- International economic relations, Intellectual property -- Economic aspects, Agricultural chemicals industry -- International economic relations, Trade secrets -- Economic aspects, Espionage -- Economic aspects, Conspiracy -- Economic aspects, Intellectual property, Business, international, Law
Abstract

Xiang Haitao, 44, a Chinese national formerly residing in Chesterfield, Missouri, pleaded guilty today to conspiracy to commit economic espionage. According to court documents, Xiang conspired to steal a trade [...]

Published
2022

7. 2nd woman pleads guilty in fraud case that cost San Antonio bank $13 million

Subjects
Bank of San Antonio, Banks (Finance) -- Economic aspects, Bank fraud -- Economic aspects, Banking industry -- Economic aspects, Conspiracy -- Economic aspects, Ex-presidents -- Economic aspects, Banking industry, Business, international, Law
Abstract

A second defendant has entered a guilty plea in a fraud case that cost the Bank of San Antonio more than $13 million. Jill Martin Alvarado, 58, of Irving, on [...]

Published
2021

8. US Charges Ex-Guatemala Economy Chief With Money Laundering

Subjects
Bribery -- Economic aspects, Money laundering -- Economic aspects, Conspiracy -- Economic aspects, Drug traffic -- Economic aspects, Political corruption -- Economic aspects, Business, international, Law
Abstract

United States prosecutors charged a former Guatemala economy minister Wednesday in a purported money laundering conspiracy that allegedly took drug proceeds and converted them into bribes for corrupt politicians. The [...]

Published
2020

9. Iran defense minister warns against enemy economic plots

Subjects
Conspiracy -- Economic aspects, Cabinet officials -- Economic aspects, News, opinion and commentary
Abstract

Iran Defense Minister said on Thursday that the Iran nuclear deal and the country's defense capabilities have turned to be pretexts in the hands of the enemies to exert more [...]

Published
2017

10. Three Former Broker-dealer Employees Plead Guilty in Manhattan Federal Court to Bribery of Foreign Officials, Money Laundering and Conspiracy to Obstruct Justice

Subjects
United States. Securities and Exchange Commission -- Officials and employees, Bribery -- Economic aspects, Attorneys general -- Economic aspects, Conspiracy -- Economic aspects, Brokers -- Economic aspects, Money laundering -- Economic aspects, General interest
Abstract

Three employees of a New York, Sept. 3 -- based U.S. broker-dealer have pleaded guilty for their roles in bribery schemes involving two state economic development banks in Venezuela.Acting Assistant [...]

Published
2013

11. Three Former Broker-dealer Employees Plead Guilty in Manhattan Federal Court to Bribery of Foreign Officials, Money Laundering and Conspiracy to Obstruct Justice

Subjects
United States. Securities and Exchange Commission -- Officials and employees, Bribery -- Economic aspects, Attorneys general -- Economic aspects, Conspiracy -- Economic aspects, Brokers -- Economic aspects, Money laundering -- Economic aspects, General interest
Abstract

Three employees of a New York, Aug. 31 -- based U.S. broker-dealer have pleaded guilty for their roles in bribery schemes involving two state economic development banks in Venezuela.Acting Assistant [...]

Published
2013

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