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14 Oct 2020, 12:27 pm
The United States Court of Appeals for the Sixth Circuit reversed the wire fraud convictions of three defendants due to the admission of undercover tape recordings of the one defendant and others expressing racist and sexist views while watching a... [read post]
29 Jun 2007, 4:34 pm
MUCH MORE ON THE LONDON CAR BOMBS, at Wired's Danger Room. [read post]
6 Jan 2007, 6:24 am
Judge Hartz's decision in the Lake case (Westar executives) provides a comprehensive analysis of the legally compelled mailing doctrine, a doctrine that seldom comes into play in the mail and wire fraud context. [read post]
17 Apr 2007, 10:23 pm
Leonnig of the Washington Post reports on developer Douglas Jemal being given probation for a wire fraud conviction. [read post]
7 May 2007, 4:50 pm
The print edition ran it under the headline "Wired for Weird. [read post]
10 Apr 2013, 5:36 pm
O'Neill sentenced for conspiring to commit mail and wire fraud. [read post]
9 Jan 2007, 6:36 am
Business Wire reports that the United States Patent & Trademark Office will reexamine U.S. [read post]
9 Jun 2009, 10:18 am
I call your attention to an interesting set of observations by Bruce Sterling in Wired on the present state of literature, "Eighteen challenges in contemporary literature". [read post]
18 Mar 2013, 8:21 am
Geoffrey Montani, 36, and Kenneth Jones, 50, both of Portland, Oregon, were sentenced to 15 months in prison in separate hearings following their convictions for wire fraud in connection with a mortgage fraud scheme. [read post]
29 Jul 2010, 8:54 am
More at Wired’s This Day in Tech Blog. [read post]
8 May 2007, 5:01 pm
Following up on KRJ's most recent post, several wire stories -- here and here for example -- suggest that Congress is not eager to take action toward comprehensive immigration reform this year. [read post]
18 Aug 2007, 9:43 pm
., a former city employee, and one consultant have been sentenced for their participation in a bribery and wire fraud conspiracy that operated from August... [read post]
20 Jan 2012, 6:55 am
Our article on reducing risk and costs of litigation by effectively managing electronic records from yesterday’s edition of the Nashville Area Chamber of Commerce’s Small Business Wire is available here. [read post]
2 Apr 2013, 8:46 am
Lopez, 57, Lafayette, California, was arrested on Thursday, March 28, 2013, on mail fraud, wire fraud and money laundering charges for allegedly misrepresenting assets to lenders. [read post]
5 Feb 2013, 8:58 pm
Lewis Whoolery, 44, Delray Beach, Florida, formerly of Port Vue, Pennsylvania, was found guilty by a federal jury of wire fraud conspiracy for his role in a mortgage fraud scheme involving fraudulent appraisals. [read post]
22 Mar 2012, 7:35 am
WSJ‘s Washington Wire: “The House Republicans’ campaign arm has begun playing hardball with political consulting companies working with an anti-incumbent super PAC, the Campaign for Primary Accountability.” [read post]
29 Apr 2009, 8:51 am
The Pennsylvania Supreme Court imposed a retroactive suspension of a year and a day in a matter where the attorney had been convicted (and subject to interim suspension) of conspiracy to commit wire fraud and mail fraud. [read post]
19 Apr 2016, 9:18 pm
"Why Republican Resistance to Vote on Supreme Court Nominee Remains Strong": Siobhan Hughes has this post today at WSJ.com's "Washington Wire" blog. [read post]
16 Feb 2012, 8:54 am
Simon Saed Alizadeh and Kian Ashkanizadeh were indicted on charges of conspiracy, wire fraud, mail fraud, and money laundering in connection with a mortgage fraud scheme involving four expensive homes in Carlsbad, California. [read post]
18 Jun 2012, 8:05 am
Kieffer, an allegation that a web site was used to perpetrate fraud would give rise to federal wire fraud jurisdiction in nearly every case. [read post]
