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16 Nov 2011, 10:28 am
Juan Delgado, Tucson, Arizona, has been indicted and charged with four counts of wire fraud for his role in submitting false and fraudulent loan information to a mortgage lender. [read post]
10 Nov 2021, 1:41 pm by Nonprofit Blogger
Politico reports that an indictment unsealed today reveals federal prosecutors have charged three individuals with conspiracy to commit wire fraud and lying to the Federal Election Commission. [read post]
19 Nov 2014, 6:00 am by Gerry W. Beyer
A 57-year-old South Dakota man has been indicted for multiple counts of wire fraud and money laundering, partially in connection with a scheme in which he stole funds from a disabled beneficiary of a trust that he was trustee of.... [read post]
14 Mar 2013, 1:03 pm
Gregory Wayne Eagle, 62, Cape Coral, Florida, pleaded guilty to four counts of bank fraud, one count of mail fraud, and one count of wire fraud in connection with altering trust agreements to obtain a mortgage. [read post]
7 Mar 2012, 8:51 am
Brett Depue, 38, Gilbert, Arizona, following a seven-day jury trial, was convicted of conspiracy and wire fraud charges for his involvement in a mortgage fraud scheme involving straw buyers and false mortgage loan applications. [read post]
16 Jul 2015, 8:26 am by Legal Profession Prof
Another a conviction for conspiracy to commit mail and wire... [read post]
15 Jun 2020, 4:00 am by K.O. Herston
If you start showing up for your kids in better ways, it starts a relationship and changes what’s firing and wiring in their brain. [read post]
18 Aug 2015, 9:37 am
"Q&A: Explaining 'Birthright Citizenship'" Jess Bravin has this post today at WSJ.com's "Washington Wire" blog. [read post]
11 Jul 2019, 6:49 am by Legal Profession Prof
The Arkansas Supreme Court accepted a license surrender of an attorney who is the subject of this story in the Arkansas Democrat Gazette A Little Rock attorney pleaded guilty Thursday in federal court to a wire fraud charge, admitting he... [read post]
14 Apr 2022, 8:02 pm by Sabrina I. Pacifici
Wired: “From Wi-Fi extenders to simple wall brackets, there’s always something you can do to improve your internet connection at home. [read post]
7 Jun 2011, 8:44 am
The wires in the Elna sewing machine can short circuit and cause a fire. [read post]
17 Jun 2013, 9:45 am by Legal Profession
A Louisiana hearing committee has recommended the permanent disbarment of an attorney convicted of a single felony count of mail, wire, identity document and healthcare fraud. [read post]
13 May 2020, 2:08 pm by Sabrina I. Pacifici
Wired – At 22, he single-handedly put a stop to the worst cyberattack the world had ever seen. [read post]
30 Nov 2021, 11:41 am by Legal Profession Prof
The New Jersey Supreme Court has disbarred an attorney convicted in federal court of wire fraud and false statements to the FBI. [read post]
14 Mar 2012, 7:53 am
Philip Villasis, 41, Chesapeake, Virginia, pleaded guilty in federal court to conspiracy to commit wire fraud for his role in a foreclosure rescue scheme that defrauded homeowners and mortgage lenders. [read post]
19 Apr 2009, 3:04 pm
According to this article on Sci Fi Wire, some 404,000 people in England, Scotland, and Wales listed their religion as "Jedi" on the 2001 British census (HT: Instapundit). [read post]