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3 Jan 2024, 7:07 am
A federal district court rejected the state’s request to bar Border Patrol agents from cutting or removing the wire. [read post]
29 Jan 2007, 8:24 pm
Source: Market Wire [read post]
28 Dec 2011, 11:50 am
A thermal electron emitter comprising: at least one carbon nanotube twisted wire comprising a plurality of carbon nanotubes; and a plurality of electron emission particles having a work function lower than a work function of the carbon nanotubes, wherein at least portions of the plurality of electron emission particles are substantially uniformly dispersed within the twisted wire. [read post]
22 Jan 2024, 7:00 am
In mid-December, BD (36), of New York, pleaded guilty of “one count of conspiracy to commit wire fraud affecting a financial institution,’The man is alleged to have engaged in a “multi-year conspiracy to fraudulently obtain over $165 million in loans. [read post]
21 Mar 2024, 8:17 am
(Kent Wired; LinkedIn.) [read post]
31 Oct 2022, 4:22 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6743/securities-industry-commentator/The Cyberfraud Prevention Fraud, The Impeded Whistleblowing, and The Dissenting SEC Commissioner (BrokeAndBroker.com Blog)FINRA Cites RBC Capital Market's Supervisory Review, Personnel Turnover, and Outdated Tech (BrokeAndBroker.com Blog)DOJ RELEASESConcord Man Pleads Guilty to Defrauding Investor (DOJ… [read post]
10 Jun 2014, 7:00 am
The scammers then substitute the title company’s bank account information with their own, and the unsuspecting would-be homeowner wires their down payment directly to the fraudsters. [read post]
2 Sep 2018, 5:24 am
Attorney's Office for the Southern District of New York announced the indictment (full text) of seven individuals on wire fraud and conspiracy to commit wire fraud charges growing out of federal payments intended to fund computer equipment for Orthodox Jewish yeshivas. [read post]
15 Jan 2013, 10:00 pm
Back in 2007, the legislature amended Section 101.862 of the Wisconsin statutes to establish a state electrical wiring code, require registration and licensing of electricians, and provide for building inspections. [read post]
29 Jun 2022, 1:49 pm
Courts released its 2021 Wiretap Report on intercepts of wire, oral, and electronic communication from Jan. 1, 2021 to Dec. 31, 2021. [read post]
15 Jan 2013, 10:00 pm
Back in 2007, the legislature amended Section 101.862 of the Wisconsin statutes to establish a state electrical wiring code, require registration and licensing of electricians, and provide for building inspections. [read post]
22 Jul 2013, 7:00 am
These inspections would ask operators to inspect for proper wire routing and any signs of wire damage or pinching, as well as inspect the battery compartment for unusual signs of heating or moisture. [read post]
3 Jul 2024, 8:00 am
Of course, after those monies were paid, no loans were ever made, nor were those fees refunded.Back in February, a jury convicted PM of “one count of conspiracy to commit wire fraud, two counts of wire fraud, and one count of engaging in monetary transactions in criminally derived property. [read post]
10 Feb 2014, 9:22 am
It was only after she had wired $1,990 that the woman realized she had been scammed. [read post]
8 Jul 2013, 11:50 am
Now, according to Business Wire, NBCUniversal is joining forces with St. [read post]
22 Mar 2013, 8:17 am
According to a Reuters wire service story, Judge Cote ruled for AP and denied Meltwater's summary judgment motion, with one exception, in her decision, which has not yet been released to the public. [read post]
27 Jun 2024, 2:00 am
They then took the funds, deposited them into SR’s personal bank accounts and purchased luxury items, like a 10-carot diamond ring.In December of 2023, a federal jury convicted SR “on one count of conspiracy to commit wire fraud, three counts of wire fraud, and one count of money laundering. [read post]
6 May 2022, 2:02 pm
FINRA Torches Small Brokerage Firm Over Due Diligence Procedures (BrokeAndBroker.com Blog)Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment Swindle (DOJ Release)Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions (DOJ Release)Cybercriminal Charged with Unauthorized… [read post]
21 Apr 2008, 6:01 am
DOJ Press Release - LONG ISLAND DEFENSE CONTRACTOR EMPLOYEE PLEADS GUILTY TO BID RIGGING AND CONSPIRACY TO COMMIT WIRE FRAUD WASHINGTON â€â [read post]
26 Mar 2008, 1:01 pm
"For the record: Pricey, so-called high-end cables and wiringâ € â [read post]
