Scammer Who Forged Mets Exec's Signature Cops To Fraud

Law360, New York (February 18, 2016, 5:36 PM EST) -- A New Jersey man pled guilty Thursday in New York federal court to a $3.5 million business financing fraud in which he forged the signature of New York Mets executive Jeffrey Wilpon.

Michael Conway, 40, admitted to a count of wire fraud before U.S. District Judge William F. Kuntz II. Sentencing guidelines call for a sentence between 41 and 57 months, depending on certain factors. Conway also agreed to make $3.5 million in restitution. A sentencing date was not set.

“I made a number of false...
To view the full article, register now.

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.