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6 Sep 2022, 4:06 am
GUEST BLOG: [In]Securities: Trading Cards as a Meditation: Are NFTs by Aegis Frumento Esq (BrokeAndBroker.com Blog)A Lack of Finality: The Trevor Saliba Saga at FINRA and the SEC (BrokeAndBroker.com Blog)FINRA board member's firm settles cases without disclosure of conflicts (Financial Planning by Tobias Salinger)EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors (DOJ Release)Manhattan Woman Who Operated… [read post]
5 Sep 2022, 9:00 am
Wire fraud is similar to mail fraud except that it requires the communications to be transmitted by wire rather than conventional mail. [read post]
2 Sep 2022, 1:17 pm
In Keystone models, we hear about: Defective hydraulics Broken slide outs Problems with black tanks Malfunctioning A/C units Broken gears Wiring problems Broken appliances Leaks Structural issues While all of these are major problems when you own an RV, issues surrounding water leaks and structural problems are two of the biggest issues that we see. [read post]
2 Sep 2022, 8:00 am
According to reports last week, Shillin was sentenced to seven years in federal prison after pleading guilty to a three- part wire fraud scheme, according to the U.S. [read post]
2 Sep 2022, 4:00 am
National/Federal Document Reveals Identity of Donors Who Secretly Funded Nikki Haley’s Political Nonprofit Yahoo News – Alex Isenstadt (Politico) | Published: 8/26/2022 Many of the Republican Party’s biggest donors are among those who funneled anonymous contributions to former United Nations Ambassador Nikki Haley’s nonprofit as she lays the groundwork for a prospective 2024 presidential bid, according to previously unreported tax documents. [read post]
1 Sep 2022, 1:33 pm
The investigation, conducted by the Occupational Safety and Health Administration’s (OSHA) Chicago Regional Office, found that Wells Fargo “violated the whistleblower protection provisions of the Sarbanes–Oxley Act when it terminated the senior manager who had repeatedly voiced concerns to area managers and the corporate ethics line regarding conduct they believed violated relevant financial laws, including wire fraud,” according to the news release. [read post]
1 Sep 2022, 12:37 pm
New cybersecurity research finds that hundreds of Android and Apple apps contain a vulnerability that would allow hackers to gain access to sensitive data—including user data such as biometric fingerprint files—according to WIRED. [read post]
1 Sep 2022, 5:30 am
It allows the wire transfer of foreign currencies within Qatar to foreign countries, and vice versa. [read post]
1 Sep 2022, 3:58 am
In addition to the documents, a payment of approximately US$95 via wire must be sent with the service request. [read post]
31 Aug 2022, 5:47 pm
” The post “A judge’s affair with Tom Girardi, a beachfront condo and a $300,000 wire from his firm” appeared first on How Appealing. [read post]
31 Aug 2022, 4:16 pm
Eventually, the account holders sued the bank, alleging that the bank owed them a statutory obligation to return the $850,000 they lost as a result of the fraudulent wire transfers. [read post]
31 Aug 2022, 11:54 am
The Commission on Judicial Appointments will hold a public hearing on Oct. 11 at 10 a.m. to consider Judge Thomas Delaney as Associate Justice of the Fourth District Court of Appeal, Division Three Also, the latest episode of The California Appellate Law Podcast is “Justice Belongs to the Community”: A Discussion with Justice Laurie ZelonToday's LA Times has A judge’s affair with Tom Girardi, a beachfront condo and a $300,000 wire from his firmLaw360… [read post]
31 Aug 2022, 6:20 am
” Kyari himself is accused of facilitating a $1.1 million wire fraud. [read post]
30 Aug 2022, 5:17 pm
WIRED: The Best RSS Feed Readers for Streamlining the Internet – “RSS has been around awhile now, so there are a lot of very good RSS readers out there. [read post]
30 Aug 2022, 1:05 pm
But they put flowers in their windows, carted jugs of water and hooked themselves in to the electric wires that pass by. [read post]
29 Aug 2022, 6:58 pm
The moral of the blog, if blogs can have morals is “Never confuse speculation with investment” and if you are not happy at home, keep it in cash or something that can be wired to you in a week. [read post]
28 Aug 2022, 5:29 pm
§ 1962(d), one count of conspiracy to commit wire fraud under 18 U.S.C. [read post]
28 Aug 2022, 4:54 pm
Wired: “Emergency SOS works in a similar way across mobile platforms, as we’ll outline below. [read post]
28 Aug 2022, 10:25 am
This ought to be harnessed into a nationwide — or even global — trip wire for disease among humans, animals and plants. [read post]
27 Aug 2022, 9:19 am
Unsettling Settlement Puts FINRA's Board of Governors in Troubling Light (BrokeAndBroker.com Blog)California Man Arrested for $7 Million Securities Fraud (DOJ Release)Caretaker of Senior Couple Sentenced for Stealing Hundreds of Thousands from Elderly Couple's Bank Accounts (DOJ Release)Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency Scheme (DOJ Release)... [read post]
