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Columbia Law School

Center for the Advancement of Public Integrity (Inactive)

Wire fraud

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Full-Text Articles in Law

From The Basketball Court To Federal Court: Perils Of The Prosecutorial Approach To Wire Fraud In The Ncaa Basketball Cases, Paul Tuchmann Jan 2019

From The Basketball Court To Federal Court: Perils Of The Prosecutorial Approach To Wire Fraud In The Ncaa Basketball Cases, Paul Tuchmann

Center for the Advancement of Public Integrity (Inactive)

Three similar criminal cases involving college basketball are currently progressing through the Southern District of New York. The first to go to trial, United States v. James Gatto, Merl Code, and Christian Dawkins, No. 17 Crim. 686, culminated in a guilty verdict on October 24, 2018, with all three defendants found guilty on charges of wire fraud and conspiracy to commit wire fraud.

The United States Attorney’s Office for the Southern District of New York alleged that the Gatto defendants participated in a scheme in which the defendants—former Adidas employees Gatto and Code, as well as aspiring sports agent …


The Arrest Of Norman Seabrook And The Nypd Corruption Probe, Center For The Advancement Of Public Integrity Jan 2016

The Arrest Of Norman Seabrook And The Nypd Corruption Probe, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Since 1995, Norman Seabrook has served as president of the New York City Correction Officers’ Benevolent Association (COBA), the largest municipal jail union in the U.S. with a membership of more than 9,000. As president, Seabrook controls the union’s finances, including its welfare fund. COBA’s welfare fund, which supports benefits for members like dental care and prescription drug purchases, is funded by New York City as part of the union employees’ compensation packages.


New Jersey's "Bridgegate" Scandal, Center For The Advancement Of Public Integrity Jan 2015

New Jersey's "Bridgegate" Scandal, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

From September 9-13, 2013, officials of the Port Authority of New York and New Jersey shut down access lanes of the George Washington Bridge between New Jersey and New York City for a "traffic study" that gridlocked the small city of Fort Lee, New Jersey for hours each day. In the following weeks, evidence emerged of political motives behind the bridge closure, spurring federal prosecutors to announce an investigation in January 2014. On May 1, 2015, Paul Fishman, U.S. Attorney of New Jersey, charged that two defendants illegally closed the bridge to punish Fort Lee's mayor for refusing to endorse …