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Top related persons:
Pamela Chen - 3 Jonathan Stempel - 2 Idris Dayo Mustapha - 1 Mustapha - 1 Cynthia Osterman - 1 Hernan Lopez - 1 Brendan McDermid - 1 Joseph Percoco - 1
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U.S New York Brooklyn South American British Mustapha Lagos Nigeria
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Thomson - 3 U.S - 2 Court - 2 FIFA - 2 South - 2 CONMEBOL - 2 U.S . National Security Agency - 1 Nigerian - 1

Search resuls for: "Pamela Chen"


3 mentions found


☆ British-Nigerian man pleads guilty in New York to bank hacking crimes
  + stars: | 2023-11-28 | by ( ) www.reuters.com   time to read: +2 min
A hooded man holds a laptop computer as blue screen with an exclamation mark is projected on him in this illustration picture taken on May 13, 2017. Idris Dayo Mustapha, 33, pleaded guilty to access device fraud, conspiracy to commit computer intrusion and securities fraud, and conspiracy to commit wire fraud at a hearing before U.S. District Judge Pamela Chen in Brooklyn. Mustapha, a native of Lagos, Nigeria, had been arrested in the United Kingdom in August 2021, and was extradited to the United States in August. The case is U.S. v. Mustapha, U.S. District Court, Eastern District of New York, No. Reporting by Jonathan Stempel in New York; Editing by Cynthia OstermanOur Standards: The Thomson Reuters Trust Principles.
Persons: Idris Dayo Mustapha, Pamela Chen, Mustapha, Jonathan Stempel, Cynthia Osterman Organizations: U.S . National Security Agency, Nigerian, U.S, Prosecutors, Court, Eastern District of, Thomson Locations: British, New York, Brooklyn, Mustapha, Lagos, Nigeria, United Kingdom, United States, U.S, Eastern District, Eastern District of New York
☆ US judge throws out two soccer bribery convictions
  + stars: | 2023-09-02 | by ( Jonathan Stempel | ) www.reuters.com   time to read: +3 min
REUTERS/Brendan McDermid/File Photo Acquire Licensing RightsNEW YORK, Sept 2 (Reuters) - A U.S. judge has thrown out the convictions of a former Fox executive and an Argentine sports marketing company for attempting to bribe soccer officials in exchange for lucrative broadcasting contracts. In a Friday night decision, U.S. District Judge Pamela Chen in Brooklyn said the March 9 convictions of Hernan Lopez and Full Play Group could not stand because the federal law governing honest services wire fraud did not cover foreign commercial bribery. The judge also voided Lopez's and Full Play's money laundering convictions, because they were predicated on the fraud convictions. David Sarratt, a lawyer for Lopez, said: "We are obviously pleased with Judge Chen's thorough and correct decision. At least 31 people and corporate entities pleaded guilty, and two soccer officials were convicted in a 2017 jury trial.
Persons: Hernan Lopez, Brendan McDermid, Pamela Chen, Joseph Percoco, Andrew Cuomo, Chen, Lopez's, Attorney Breon, David Sarratt, Lopez, Chen's, Carlos Ortiz, Ortiz, Prosecutors, Carlos Martinez, Alejandro Burzaco, Torneos, Jonathan Stempel, Rosalba O'Brien Organizations: Century Fox, Court, REUTERS, Fox, U.S, New, Attorney, Saturday, U.S . Department of Justice, FIFA, Fox International, South, CONMEBOL, Copa Libertadores, North, CONCACAF, Argentine, Thomson Locations: Brooklyn New York City, U.S, Argentine, Brooklyn, U.S ., South American, North American, New York
☆ Former CONMEBOL president Napout to be released from U.S. jail - lawyer
  + stars: | 2023-06-29 | by ( ) www.reuters.com   time to read: +1 min
ASUNCION, June 29 (Reuters) - Former South American soccer boss Juan Angel Napout, who was sentenced to nine years in prison in 2018 for his role in the FIFA corruption scandal, could be released next week, one of his lawyers said on Thursday. Napout, the former head of South American soccer's governing body CONMEBOL, was found guilty by a jury in the U.S. of racketeering conspiracy and wire fraud conspiracy, crimes stemming from the corruption scandal that engulfed global soccer body FIFA in 2015. Napout's lawyer Juan Ignacio Gonzalez Macchi told a radio station in Paraguay that Judge Pamela Chen had reduced Napout's sentence and he would be released on compassionate grounds on July 5. Napout suffers from cataracts in both eyes and his family alleges that he has not received adequate medical attention from prison authorities in Miami. "He is released but there is some paperwork for him to be able to take a flight and return to Paraguay," said Gonzalez.
Persons: Juan Angel Napout, Napout, Juan Ignacio Gonzalez Macchi, Pamela Chen, Gonzalez, Daniela Desantis, Janina Nuno Rios, Toby Davis Organizations: South, FIFA, CONMEBOL, Thomson Locations: ASUNCION, South American, U.S, Paraguay, Miami, Zurich
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