Search references for CRIMINAL CONSPIRACY. Phrases containing CRIMINAL CONSPIRACY
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Agreement between two or more people to commit a crime at some time in the future
In criminal law, a conspiracy is an agreement between two or more people to commit a crime at some time in the future. Criminal law in some countries or
Criminal_conspiracy
Crime of intending to commit murder
the Criminal Law Act 1977. Mens rea: Although an intention to cause grievous bodily harm is sufficient for murder, it is not sufficient for conspiracy to
Conspiracy_to_murder
American businessman (born 1950)
was convicted on nine felony counts of federal crimes, including criminal conspiracy, making false statements, securities fraud, tax fraud, and securities
Paul_Bilzerian
Secret union for devious goals
defraud others of their legal rights or to gain an unfair advantage. Conspiracy (criminal), an agreement between people to break the law in the future, in
Conspiracy
2024 TV series or program
Trump: The Criminal Conspiracy Case is a 2024 British documentary film about the Georgia election racketeering prosecution. The film was widely reviewed
Trump: The Criminal Conspiracy Case
Trump:_The_Criminal_Conspiracy_Case
American sex trafficker (born 1959)
known as Larry Ray, is an American criminal who was convicted of sex trafficking, extortion, forced labor, conspiracy, money laundering, and other offenses
Larry_Ray_(criminal)
Jewellery theft in Paris, France
October: a 37-year-old-man (theft and criminal conspiracy) and a 38-year-old-woman (organised theft and criminal conspiracy with a view to committing a crime)
2025_Louvre_heist
Crime of conspiring against the state
Seditious conspiracy is a crime in various jurisdictions of conspiring against the authority or legitimacy of the state. As a form of sedition, it has
Seditious_conspiracy
United States federal crime
Conspiracy against rights is a federal offense in the United States of America under 18 U.S.C. § 241: If two or more persons conspire to injure, oppress
Conspiracy_against_rights
Australian murderer
Lawton were found guilty of murder and criminal conspiracy; Andrew Perish was found guilty of criminal conspiracy. On 13 April 2012, all three were sentenced
Anthony_Perish
Indian political family in Tamil Nadu
charges levelled against her are criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy under section 120-B, cheating
Karunanidhi_family
School violence incident in 2016
of criminally negligent homicide and third-degree criminal conspiracy and Snow was found guilty on the count of third-degree criminal conspiracy. Judge
Killing_of_Amy_Joyner-Francis
August 2013 gang rape in Mumbai, India
unnatural offence, 120(b) for criminal conspiracy, sections 342 and 343 for wrongful restraint, section 506(2) for criminal intimidation and 34 for common
Shakti_Mills_gang_rape
Indian politician (born 1989)
Tejashwi Yadav as an accused for offences under IPC sections 120B (criminal conspiracy) and 420 (cheating), along with provisions of the Prevention of Corruption
Tejashwi_Yadav
Private citizens agreement to commit a crime
civil conspiracy are substantially the same as for establishing a criminal conspiracy, i.e. there is an agreement between two or more natural persons to
Civil_conspiracy
American rapper (born 1972)
In 2019, he began to face legal issues when he was charged with criminal conspiracy for alleged illegal donations to President Barack Obama's 2012 presidential
Pras
1986 American neo-noir mystery film by David Lynch
discovers a severed human ear in a field, which leads him to uncover a criminal conspiracy involving a troubled nightclub singer (Rossellini). Lynch's screenplay
Blue_Velvet_(film)
German field marshal (1882–1946)
"major war criminals". He was found guilty on all counts of the indictment: crimes against humanity, crimes against peace, criminal conspiracy, and war
Wilhelm_Keitel
2015 criminal case
question it posed of at what point exploration of dark fetishes becomes criminal conspiracy. Valle spent 21 months in prison between his arrest and the conclusion
United_States_v._Valle
Ongoing alleged scam case
sold it at the 2001 rate. Charges: Criminal breach of trust by a public servant (section 409), criminal conspiracy (Section 120-B), cheating (Section
2G_spectrum_case
Former association football administrator (born 1937)
Cassation in March 2015. On the other hand, he was acquitted of criminal conspiracy throughout all three judgements in the other Calciopoli trial in
Luciano_Moggi
1478 plot in the Republic of Florence
The Pazzi conspiracy (Italian: Congiura dei Pazzi) was a failed plot by members of the Pazzi family and others to displace the Medici family as rulers
Pazzi_conspiracy
1995 film by Kathryn Bigelow
(Bassett), a bodyguard and limousine driver, as they are drawn into a criminal conspiracy involving Nero's ex-girlfriend Faith Justin (Lewis) and friend Iris
Strange_Days_(film)
American politician & criminal (born 1942)
and was later convicted and served time for his involvement in a criminal conspiracy which led to the 1987 murders of Halat's former law partner, Mississippi
Pete_Halat
2023 film by David Yates
Central Florida, where she soon finds herself at the center of a criminal conspiracy. Pain Hustlers had its premiere at the Toronto International Film
Pain_Hustlers
Former leader of the Hells Angels
made plea bargains where they pledged guilty to criminal conspiracy charges "in association with a criminal street gang". The case did much damage to Christie's
George_Christie_(biker)
Scandal involving eBay's leadership
EcommerceBytes. Seven eBay employees pleaded guilty to charges involving criminal conspiracies, including two senior members of eBay’s corporate security team
EBay_stalking_scandal
Attempted coup in the Roman republic in 63 BC
The Catilinarian conspiracy, sometimes Second Catilinarian conspiracy, was an attempted coup d'état by Lucius Sergius Catilina (Catiline) to overthrow
Catilinarian_conspiracy
Kashmiri separatist leader (born 1966)
conflict. In May 2022, Malik pleaded guilty to multiple charges of criminal conspiracy and waging war against the state, and was sentenced to life imprisonment
Yasin_Malik
Government Minister in Ghana
admitted into evidence alleged recordings of Ofosu-Ampofo committing criminal conspiracy. The origin of the recording was February 2019. An alleged audio
Samuel_Ofosu-Ampofo
Indian criminal and politician
expelled by BJP and convicted of rape, murder, attempt to murder, criminal conspiracy and criminal intimidation. He was the main defendant in the Unnao rape case
Kuldeep_Singh_Sengar
Federal crime in the United States
Conspiracy against the United States, or conspiracy to defraud the United States, is a federal offense in the United States of America under 18 U.S.C
Conspiracy against the United States
Conspiracy_against_the_United_States
Character portrayed by Hailee Steinfeld
York. Years later, she meets him and partners with him to uncover a criminal conspiracy and becomes his protégé. Bishop helps Barton confront those trying
Kate Bishop (Marvel Cinematic Universe)
Kate_Bishop_(Marvel_Cinematic_Universe)
American cattleman and murderer (1874–1962)
ordered the contract killings of Osage woman Mollie Kyle's family in a criminal conspiracy to gain control of their headrights. He was convicted in federal
William_King_Hale
Member of the 16th Lok Sabha
Reddy was summoned by the Central Bureau of Investigation (CBI) on criminal conspiracy related to the murder of Y. S. Vivekananda Reddy, who was murdered
Y._S._Avinash_Reddy
1912 assassination attempt in British India
The Delhi Conspiracy case, also known as the Delhi-Lahore Conspiracy, refers to an attempt made in 1912 to assassinate the then Viceroy of India, Lord
Delhi_conspiracy_case
Large meeting of the American Mafia held in 1957
meeting was that it helped to confirm the existence of a nationwide criminal conspiracy, a fact that some, including Federal Bureau of Investigation Director
Apalachin_meeting
Indian politician (1932–2021)
politics in 2019. In September 2019 he was brought to trial for criminal conspiracy to demolish the Babri Masjid. He was acquitted by a special court
Kalyan_Singh
Supreme Court of Canada case
358, 2005 SCC 23, was a decision by the Supreme Court of Canada on criminal conspiracy. List of Supreme Court of Canada cases (McLachlin Court) SCC Case
R_v_Mapara
Indian businessman (born 1969)
against Hooda, Vadra, DLF and Onkareshwar Properties, for alleged criminal conspiracy, cheating, fraud and forgery, and under provisions of the Prevention
Robert_Vadra
Topics referred to by the same term
Forgotten Realms Conspiracy, a 1980 book by Anthony Summers Criminal conspiracy, a criminal offense Conspiracy (demogroup) Conspiracy '87, the 45th World
Conspiracy_(disambiguation)
Offence under English common law
law offence of conspiracy to defraud. Section 5(1) of the Criminal Law Act 1977 does not affect the common law offence of conspiracy so far as it relates
Conspiracy_to_defraud
Murder case in India
murder, abduction, criminal conspiracy and destruction of evidence. Amarchand, Bhanwari's husband was charged with criminal conspiracy, destruction of evidence
Bhanwari_Devi_murder_case
American television series
"'The Chair Company' Trailer: Tim Robinson Is Uncovering "A Vast Criminal Conspiracy" In HBO Comedy". Deadline. Archived from the original on September
The_Chair_Company
Indian politician
to the Samajwadi Party and a convicted criminal. He was convicted of rape, criminal conspiracy, and criminal intimidation. In 2021, he was sentenced
Gayatri_Prasad_Prajapati
1938 proposed plan to overthrow Adolf Hitler
The Oster Conspiracy of 1938, also called the September Conspiracy (German: Septemberverschwörung), was a proposed plan to overthrow German Führer Adolf
Oster_conspiracy
United States of America v. Donald J. Trump was a federal criminal case against Donald Trump, former president of the United States from 2017 to 2021 (and
Federal prosecution of Donald Trump (election obstruction case)
Federal_prosecution_of_Donald_Trump_(election_obstruction_case)
American mobster who headed the Dallas mafia
an assassination conspiracy" but that it "was unable firmly to identify the other gunman or the nature and extent" of a conspiracy involving organized
Joseph_Civello
Corruption scandal involving US universities' admissions practices
Varsity Blues was the code name for the investigation into the 2019 criminal conspiracy scandal to influence undergraduate admissions decisions at several
Varsity_Blues_scandal
Japanese manga series by Akimi Yoshida
the series follows street gang leader Ash Lynx as he uncovers a criminal conspiracy involving "banana fish", a mysterious drug that brainwashes its users
Banana_Fish
Attributing events to improbable causes
A conspiracy theory is an explanation for an event or situation that asserts the existence of a conspiracy (generally by powerful sinister groups, often
Conspiracy_theory
Fugitive businessman
who is wanted by the Indian judicial authorities for alleged criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery
Mehul_Choksi
American mobster (1933–1977)
A police investigation revealed that Greene's murder had been a criminal conspiracy between the Mafia families of Cleveland, New York City and Southern
Danny_Greene
American police procedural television series (1974–1978)
"Pepper" Anderson (Dickinson), an undercover officer working for the Criminal Conspiracy Unit of the Los Angeles Police Department, alongside her superior
Police_Woman_(TV_series)
Concept in law
states require an overt act. (Common law rule does not.) Whereas in a criminal conspiracy, the substantive offense is a crime, in civil law, the wrong is most
Conspiracy theory (legal term)
Conspiracy_theory_(legal_term)
List of people charged with crimes
concluding that the president and members of his campaign engaged in a criminal conspiracy". In December 2022, the committee recommended President Trump, John
Criminal proceedings in the January 6 United States Capitol attack
Criminal_proceedings_in_the_January_6_United_States_Capitol_attack
San Jose, California, white-collar crime
with sixty total felony counts of Criminal conspiracy, Conspiracy to commit a crime, Conspiracy to defraud, Conspiracy to violate campaign disclosure laws
Garden City Casino skimming scandal
Garden_City_Casino_skimming_scandal
Answer of "neither confirm nor deny"
police department has documents about a current investigation into a criminal conspiracy, even if the content of the documents is not disclosed, would make
Glomar_response
Alleged conspiracy to create a country led by Aaron Burr
The Burr conspiracy of 1805–1807, was an alleged treasonous plot to have been planned by American politician and former military officer Aaron Burr (1756–1836)
Burr_conspiracy
This is a list of notable conspiracy theories. Many conspiracy theories relate to supposed clandestine government plans and elaborate murder plots. They
List_of_conspiracy_theories
Gang rape involving a politician in Unnao
in March 2020, Sengar was found "guilty of culpable homicide and criminal conspiracy in her father's death". On 23 December 2025, the Delhi High Court
2017_Unnao_rape_case
2022 Islamist lynching of student accused of blasphemy in Nigeria
blasphemy against Islam. The Muslim suspects arrested were charged with "criminal conspiracy and incitement of public disturbance", bailable offences with a maximum
Lynching_of_Deborah_Yakubu
There are many conspiracy theories surrounding the death of Diana, Princess of Wales, on 31 August 1997. Official investigations in both Britain and France
Conspiracy theories about the death of Diana, Princess of Wales
Conspiracy_theories_about_the_death_of_Diana,_Princess_of_Wales
Conspiracy to depose King Henry V of England, revealed in 1415
The Southampton Plot was a conspiracy to depose King Henry V of England, revealed in 1415 just as the King was about to sail on campaign to France as part
Southampton_Plot
Indian student activist (born 1987)
Union (JNUSU) president Kanhaiya Kumar on charges of sedition and criminal conspiracy. Five other students including Khalid went into hiding. After their
Umar_Khalid
Roman conspiracy against Emperor Nero (AD 65)
The conspiracy of Gaius Calpurnius Piso in 65 AD was a major turning point in the reign of the Roman emperor Nero (reign 54–68). The plot reflected the
Pisonian_conspiracy
Penal code of the Republic of India
Nyaya Sanhita, 2023 (BNS) (Indian Justice Code, 2023, IJC) is the official criminal code of India. It came into effect on 01 July 2024, after being passed
Bharatiya_Nyaya_Sanhita,_2023
1951 attempted coup in Pakistan
The Rawalpindi conspiracy was an planned coup to overthrow the government of Liaquat Ali Khan, the first Prime Minister of Pakistan, in March 1951. It
Rawalpindi_conspiracy
Singaporean anti-vaccination activist
offence of the criminal conspiracy to cheat on 23 January 2022. Meanwhile, Quah and Chua were charged with an offence of abetment by conspiracy to cheat, and
Iris_Koh
2001 video game
follows the events of the game, as Spider-Man attempts to thwart a criminal conspiracy orchestrated by Electro. Like its predecessor, the game features
Spider-Man_2:_Enter:_Electro
Indian criminal
wardens Kannan, Balan and Rahim Khan. They were found guilty of criminal conspiracy and resistance or obstruction by a person to his lawful apprehension
Auto_Shankar
Founder of the Indian Mujahideen, a terrorist organisation (born 1983)
Indian Penal Code sections 120-B (criminal conspiracy), 121 (waging war against the country) and 121-A (conspiracy to wage war), as well as the Arms Act
Yasin_Bhatkal
Indian diamond dealer and Man accused in the PNB bank scam
who was charged by Interpol and the Government of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery
Nirav_Modi
Indian film producer
TV. Morani was charged with Criminal conspiracy to cause criminal breach of trust by a public servant, criminal conspiracy, cheating, forgery, fabrication
Karim_Morani
American social movement
protestors with domestic terrorism and indicted sixty-one people for criminal conspiracy in September 2023. The protests have drawn participants from all
Stop_Cop_City
Episode list of American TV series "Prison Break"
criminal conspiracy that imprisoned Lincoln, and the fifth season focuses on breaking Michael out of a prison in Yemen and uncovering the conspiracy that
List_of_Prison_Break_episodes
American film director
in October 2023. On August 8, 2024, he pleaded guilty to one count of conspiracy to distribute ketamine and one count of distribution of ketamine resulting
Erik_Fleming_(director)
1586 plot to assassinate Elizabeth I
soon-to-be fellow conspirators, Babington consented to join and to lead the conspiracy. Unfortunately for the conspirators, Walsingham was certainly aware of
Babington_Plot
Indian actress, singer, politician
2025. "TMC leader Saayoni Ghosh arrested in Tripura on charges of criminal conspiracy, attempt to murder". The Indian Express. 22 November 2021. Retrieved
Saayoni_Ghosh
Financially motivated nonviolent crime
Insurrection" is the internal treason. Depending on the country, criminal conspiracy is added to these. One example is Jho Low, a Malaysian businessman
White-collar_crime
1502 Italian murder plot
The Magione conspiracy was a 1502 plot on behalf of several Italian lords to kill or overthrow Cesare Borgia and to split up his dominions, as they believed
Magione_conspiracy
President of France from 2007 to 2012
and six months suspended. In September 2025, he was convicted of criminal conspiracy over his "corruption pact" with Muammar Gaddafi and sentenced to
Nicolas_Sarkozy
1996 criminal case in the United States
deliberation. Jeena Han was convicted of all charges including one count of conspiracy to commit murder, two counts of burglary (one in the first and another
Han_twins_murder_plot
Indian social activist and former VHP Vice President (born 1946)
chargesheet filed by the Central Bureau of Investigation (CBI) tracking criminal conspiracy. In September 2020, a special CBI court acquitted Rai alongside all
Champat_Rai
Indian Meitei nationalist activist, leader of Meitei Leepun
against him on charges of criminal conspiracy, promoting enmity between groups, intentional insult, public mischief and criminal intimidation under the Indian
Pramot_Singh
Criminal conspiracy by the Church of Scientology
Operation Snow White was a criminal conspiracy by the Church of Scientology during the 1970s to purge unfavorable records about Scientology and its founder
Operation_Snow_White
American murderer (born 1994)
Wade Steven Wilson (born May 20, 1994) is an American criminal convicted of the 2019 murders of Kristine Melton and Diane Ruiz in Cape Coral, Florida.
Wade_Wilson_(criminal)
Incident of sexual assault in Bihar's shelter home
imprisonment for offences under Indian Penal Code sections 120-B (criminal conspiracy), 324 (causing hurt by dangerous weapons or means), 323 (voluntarily
Muzaffarpur_shelter_case
1842 Massachusetts Supreme Judicial Court case
were twenty-three known cases of indictment and prosecution for criminal conspiracy, taking place in six states: Pennsylvania, Maryland, New York, Louisiana
Commonwealth_v._Hunt
Indian politician (born 1964)
Judicial magistrate to answer the complaint of forgery, cheating, criminal conspiracy and violating Representation of the People's Act, 1950, filed by
Sukhbir_Kataria
Indian politician (1946–1980)
Delhi, found the accused guilty of "criminal conspiracy, breach of trust, mischief by fire, dishonestly receiving criminal property, concealing stolen property
Sanjay_Gandhi
Sexual assault of a Kerala actor
eighth accused in the case, charged with criminal conspiracy and abetment. The police alleged that the conspiracy was hatched as early as in 2013, with Suni
2017 Kerala actor assault case
2017_Kerala_actor_assault_case
American actor (1965–2006)
brothers of Corky in Corky Romano. He also appeared as a fall guy in a criminal conspiracy in Murder by Numbers, alongside Sandra Bullock. In 2003, he appeared
Chris_Penn
Colombian contract killer (1962–2020)
In May 2018 Velásquez was arrested on charges of extortion and criminal conspiracy. It has been claimed that he was blackmailing former associates of
Jhon_Jairo_Velásquez
Model and dietitian (born 1948)
lawyers that her post constituted a criminal act, and that she could be legally prosecuted for criminal conspiracy if anyone followed her recommendation
Maye_Musk
1992 religious riot in India
delay in filing an appeal. In April 2017, a special CBI court framed criminal conspiracy charges against Advani, Murli Manohar Joshi, Uma Bharti, Vinay Katiyar
Demolition of the Babri Masjid
Demolition_of_the_Babri_Masjid
Successful plot to murder Ramesses III
The Harem conspiracy was a coup d'état attempt against the Egyptian pharaoh Ramesses III in 1155 BC. The principal figure behind the plot was one of the
Harem_conspiracy
Banned Islamist organization
imprisonments after they were found guilty under several charges including criminal conspiracy, membership of unlawful assembly, possession of arms and explosive
Students' Islamic Movement of India
Students'_Islamic_Movement_of_India
French model scout and sex trafficker (1946–2022)
investigation into rape and sexual assault of minors as well as criminal conspiracy in connection with the Epstein case, aiming "to uncover any offenses
Jean-Luc_Brunel
British politician (born 1950)
and anti-apartheid campaigner in the 1970s, and was convicted of criminal conspiracy for leading direct action events. Elected to Parliament at a 1991
Peter_Hain
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