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15 Jul 2022, 9:22 am
The meeting took place at a swimming pool to ensure that neither party was wearing a wire, though in hindsight this only proved the former sergeant’s guilty conscious. [read post]
15 Jul 2022, 8:29 am
Wire fraud can send you to federal prison for 20 years and make you responsible for fines of up to $1 million, as well. [read post]
15 Jul 2022, 4:10 am
Stevens, (SD FL, July 12, 2022), a Florida federal district court adopted the magistrate's lengthy opinion of (May 2, 2022) and refused to dismiss a money laundering and wire fraud indictment against a religious psychic. [read post]
15 Jul 2022, 3:52 am
Okay, Daily Wire, Daily Caller, here you go. [read post]
14 Jul 2022, 4:24 pm
Schilling became a federal informant and wore a wire to assist in the federal investigation of his employer, health care giant Columbia HCA. [read post]
14 Jul 2022, 8:16 am
BE CURLY. 6756639 6761425 B BRAYFIT 6761356 FRED BEAR 6761313 SWEAT.SNAP.SWISH. 6761296 HITCHED SUITES 6761257 CRAFTSBURY CONSULTING 6756568 MEETING MAVEN 6761203 KEEP THE GOOD GOING 6754217 DUTCH WAFFLE COMPANY DWC 6754206 ONLY NECESSITIES 6755960 INTERSTELLAR 6753548 SPIDERSCREED 6753542 SCREEDSAVER 6753288 SPACE ICE THE FUTURE OF COLD THERAPY 6753003 TIMEAN 6752998 SPIRITRAIN 6752992 ROTILLD 6752989 PICATU 6752987 EXRESOFLY 6752983 PRIDE & JOY 3000 6752982 DEENAP 6752528 KINDTRAP 6751866 DWC… [read post]
13 Jul 2022, 4:50 pm
Wired: “Everyone from advertisers and marketers to government-backed hackers and spyware makers wants to identify and track users across the web. [read post]
13 Jul 2022, 4:03 pm
Torruella then gave Stevens additional money to clean in the form of (1) four $200,000 cashier checks on October 6, 2014, (2) four $50,000 personal checks on December 31, 2014, (3) a $160,000 wire transfer on April 30, 2015, and (4) a $420,000 wire on January 21, 2016. [read post]
13 Jul 2022, 11:02 am
Below are some examples of what can cause an explosion: Malfunctioning seals, valves, and connectors Insufficient labeling and warnings Theft of piping or copper wiring Any pipeline installation violating safety or standards and building codes Improper odorization Leaky hoses and tanks Common Injuries: Natural Gas Explosions and Fires Individuals exposed to propane and natural gases have a significant danger of suffering serious injuries or even death in the event of a major explosion or… [read post]
13 Jul 2022, 9:07 am
The Court noted that workers who were sent to the vessels did things like demolition, painting, plumbing, pulling wires, and chipping paint. [read post]
11 Jul 2022, 9:05 pm
” The defense says the government concedes that a wire fraud charge based on omissions — a nondisclosure theory — must allege a duty to disclose. [read post]
11 Jul 2022, 8:07 pm
Wired: “These free, simple tools for phone or web let you visualize urban sprawl or see what your street looked like before the turn of the millennium…” The tools are Google Maps Street View, Old Maps Online, and the World Imagery Wayback portal online. [read post]
11 Jul 2022, 12:15 pm
Relying in part on decisions holding that venue in a wire fraud prosecution is proper where the wire was received, the Fourth Circuit held that the focus of the statute is the use of the wire. [read post]
11 Jul 2022, 7:49 am
The Travel Rule in the Transfer of Funds Regulation The EU travel rule is currently contained in the 2015 Wire Transfer Regulation (WTR). [read post]
10 Jul 2022, 6:30 am
For the Balkinization symposium on Adrian Vermeule, Common Good Constitutionalism (Polity Press 2022). [read post]
9 Jul 2022, 10:30 am
"Aiming to compete with Disney and Netflix, the Daily Wire will invest $100 million over the next three years to create new content, including Peterson’s podcast" The post Professor Jordan Peterson Joins Daily Wire+ first appeared on Le·gal In·sur·rec·tion. [read post]
9 Jul 2022, 4:17 am
They both pleaded guilty to conspiracy to commit wire fraud and may face up to 20 years in prison. [read post]
8 Jul 2022, 10:54 am
A property that is unoccupied is at risk for a break-in, graffiti, damaged appliances, stolen copper wiring and broken windows. [read post]
8 Jul 2022, 8:44 am
For example, if a child is lured onto a property by a swimming pool, but the wire surrounding is dangerous and causes injury, it may be possible to still find the property owner liable – even if it wasn’t the wire that attracted the child to the property in the first place. [read post]
8 Jul 2022, 8:44 am
For example, if a child is lured onto a property by a swimming pool, but the wire surrounding is dangerous and causes injury, it may be possible to still find the property owner liable – even if it wasn’t the wire that attracted the child to the property in the first place. [read post]
