Aviation Fuel Exec Cops To Kickback Scheme, Faces 20 Years

Law360, New York (March 6, 2014, 5:36 PM EST) -- The former owner of Aviation Fuel International Inc. is facing up to 20 years in prison and $250,000 in fines after admitting Thursday his role in a kickback scheme to defraud an Illinois charter airline company in Florida federal court, authorities said.

According to the U.S. Department of Justice, Sean E. Wagner entered a guilty plea to a single count of conspiracy to commit honest services wire fraud.

According to prosecutors, Wagner helped deliver kickback payments to the vice president of ground operations for Rockford, Ill.-based...
To view the full article, register now.

Related

Sections

Case Information

Case Title

Magistrate judge case number: 


Case Number

9:13-cr-80162

Court

Florida Southern

Nature of Suit

Date Filed

August 13, 2013

Companies

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.