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22 Aug 2022, 9:00 am
Wire fraud can be considered a white-collar crime. [read post]
19 Aug 2022, 2:27 pm
NY TimesDivya Siddarth: My ‘I love democracy, we need it desperately to effectively govern transformative tech & avoid dystopia, but to do that we must make it almost unrecognizably better via plural systems of collective intelligence + ownership’ manifesto is out in @WIRED! [read post]
19 Aug 2022, 7:45 am
Almost any type of illegal or fraudulent activity prohibited by federal law can lead to conspiracy charges, including: Drug trafficking and other federal drug crimes Mail fraud Mortgage fraud Wire fraud Healthcare fraud Impeding or injuring an officer Kidnapping Aiding prisoners of war or enemy aliens Using defense information to assist a foreign government Soliciting a crime of violence Money laundering Human trafficking Counterfeiting The criminal penalties associated with… [read post]
19 Aug 2022, 6:01 am
Cybercrime held to be a social engineering loss not computer fraud under policy The insured was defrauded when a bad actor tricked the company CEO into wiring nearly $600 000 into the bad actor’s bank account. [read post]
19 Aug 2022, 4:00 am
TJ Cox was indicted on 28 charges, including 15 counts of wire fraud and one count of campaign contribution fraud. [read post]
18 Aug 2022, 11:40 am
The Poseys exploited it—and became unlikely defenders of transparency.By Mark Harris, Wired, Aug 18, 2022* * * In the late 1970s, George Posey must have realized that filing paperwork with bureaucrats was a lot easier, and less costly, than trying to talk his way into underground bunkers. [read post]
18 Aug 2022, 5:21 am
In 2020, the company’s owner was reportedly convicted of wire fraud and bribery and handed a 7-year prison sentence. [read post]
17 Aug 2022, 5:30 pm
Wired: “…Over the years, FOIA has allowed journalists to break thousands of stories and has empowered activists and communities. [read post]
17 Aug 2022, 4:41 pm
” Many RICO plaintiffs may allege that the enterprise was a scheme or artifice to defraud and that the predicate acts were mail fraud and wire fraud. [read post]
17 Aug 2022, 10:16 am
This can happen if your car hits a power line or if live wires come into contact with your car during a crash. [read post]
17 Aug 2022, 10:11 am
Cox was indicted for 10 counts of wire fraud, 11 counts of money laundering, 5 counts of wire fraud affecting financial institutions, and one count of contributions in the name of another. [read post]
17 Aug 2022, 4:52 am
A federal grand jury indicted Cox on 28 counts of charges, including wire fraud, money laundering, financial-institution fraud, and campaign-contribution fraud in connection with the crimes that prosecutors said began as early as 2013. [read post]
16 Aug 2022, 4:02 am
" Alas, the wires still show. [read post]
15 Aug 2022, 9:00 am
This responsibility is usually laid out in their rental agreement and prevents the landlord from being held responsible for accidents inside the unit.There are some premises liability issues that our Columbia personal injury lawyers might still be able to help you hold landlords responsible for, such as electrocution from dangerous wiring or structural collapses. [read post]
15 Aug 2022, 7:28 am
The final images of the withdrawal included Afghans clinging to U.S. military aircraft and handing their children over barbed wire fences to U.S. soldiers. [read post]
14 Aug 2022, 10:15 pm
The Facts of the Case It is alleged that the defendant was charged with multiple white collar crimes, including theft of government funds, identity theft, and wire fraud. [read post]
14 Aug 2022, 6:02 am
There’s stuff that is really top-secret, top-secret, and there's stuff that is being presented to the president or the secretary of state, that you might not want on the transom, or going out over the wire, but is basically stuff that you could get in open-source. [read post]
13 Aug 2022, 8:55 am
As Frumento sees it, whistleblowers often end up drenched in a hard rain falling.Barred Stockbroker Charged With Five Counts of Wire ... [read post]
13 Aug 2022, 8:55 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6611/securities-industry-commentator/GUEST BLOG: [In]Securities: A Hard Rain's A-Gonna Fall: A Whistleblower Retaliation Case Washes Out by Aegis Frumento Esq (BrokeAndBroker.com Blog)Barred Stockbroker Charged With Five Counts of Wire and Mail Fraud. [read post]
13 Aug 2022, 8:55 am
Barred Stockbroker Charged With Five Counts of Wire and Mail Fraud. [read post]
