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26 Dec 2022, 5:00 pm
Mortgage Mishap = MalpracticeSharon Peck, the seller of a New Jersey home, sued her former lawyers in Warren Country Superior Court, alleging that they failed to adequately safeguard her confidential information and that they neglected to ensure that her money was wired to the correct recipient.Apparently, the law firm is said to have wired $250,000 to hackers who somehow managed to intercept wire instructions for a satisfaction-of-mortgage payment. [read post]
26 Nov 2013, 1:20 pm
The thieves did not actually cut through live wires, but the wires they did cut fell onto live wires, which were severed. [read post]
6 Feb 2019, 7:43 am by Whittel & Melton, LLC
If you are under investigation for wire fraud or are facing charges, let our South Florida Wire Fraud Defense Attorneys at Whittel & Melton help you. [read post]
2 Jun 2013, 9:15 pm by Allison Tussey
., and a former sergeant in the New York City Police Department, pled guilty in Manhattan federal court to wire fraud, mail fraud, and conspiracy to commit wire and mail fraud in connection with his participation in a fraudulent real estate scheme. [read post]
10 Feb 2011, 6:57 am
After gaining access, he flung away the wire and it bounced off the back of his truck and into the open window of another departing guest, Ms. [read post]
22 Sep 2014, 10:11 am by Larry
In this case, the imported product was chicken wire affixed to a wooden frame. [read post]
7 Jul 2009, 6:44 am
As previously blogged, Karoly Jr. was indicted on a number of charges including one count of mail fraud, three counts of failing to report taxable income on his federal income tax returns, one count of conspiracy to commit wire fraud, two counts of wire fraud, and six counts of money laundering charitable proceeds through a church. [read post]
16 Dec 2010, 10:59 am by LawBroker
Mahe cut the remaining wires on the old pole, the pole began vibrate and shake, causing Mr. [read post]
12 May 2015, 8:45 am by Allison Tussey
After a 12–day trial, a federal jury found six defendants guilty of all counts of wire fraud in connection with a $5 million mortgage fraud scheme. [read post]
18 Jun 2008, 10:10 pm
The evidence established that the utility wires had been in a state of disarray for several months but had not been repaired. [read post]
16 Oct 2012, 6:05 pm by Jordan D. Maglich
Burns III, 53, were each charged with multiple criminal fraud counts, with Pribilski and Durmaz each charged with five counts of wire fraud and four counts of mail fraud, and Burns charged with three counts of wire fraud and three counts of mail fraud. [read post]
7 Nov 2013, 7:23 am by Allison Tussey
Lazzara to six years in federal prison for conspiring to commit wire fraud affecting a financial institution, and committing wire fraud affecting a financial institution. [read post]
13 Jan 2008, 8:35 pm
More importantly the old courthouse building is not surrounded by a fence with barbed wire. [read post]
6 Jan 2008, 2:16 pm
Reasons why I took the John Edwards button off the blog:- didn't want to split the crucial A & C readers' anti-Hillary voting bloc;- "Obama Loves the Wire; I Now Love Obama. [read post]
28 Jul 2015, 5:18 am by Matthew L.M. Fletcher
On appeal, he challenges his convictions on the mail fraud, wire fraud, and money laundering counts. [read post]
20 Aug 2013, 10:14 am by Allison Tussey
Callo pleaded guilty to one count of wire fraud in January 2013. [read post]
4 Dec 2008, 10:50 pm
A coaxial cable comprising:at least one conducting wire;at least one insulating layer, each insulating layer being respectively coated on a corresponding conducting wire;at least one shielding layer surrounding the at least one insulating layer, each shielding layer comprises one or more carbon nanotube films; anda sheath wrapping the at least one shielding layer. [read post]