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.



Case Information

Case Title

Magistrate judge case number: 

Case Number



Florida Southern

Nature of Suit

Date Filed

August 13, 2013


Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.