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8 Jul 2022, 4:00 am
National/Federal A Trump-Appointed Official Who Gets an Important Vote on Whether Trump Broke Election Laws Spoke at a Texas GOP Event Where He Was Billed as a Part of the ‘Trump Elections Team’ MSN – Madison Hall | Published: 6/30/2022 FEC member Trey Trainor, who was appointed by Donald Trump, spoke at a Republican-sponsored “election integrity” event in Texas in November 2021. [read post]
7 Jul 2022, 1:38 pm
The statute’s focus is on the use of the wire—not ... [read post]
7 Jul 2022, 12:18 pm
Balwani was found guilty of all 12 charges of wire fraud and conspiracy to commit wire fraud. [read post]
7 Jul 2022, 7:14 am
Discrepancies Caused By “Coding Logic Error” Moreover, The Daily Wire claimed that 26 states, encompassing all age groups, were revised. [read post]
6 Jul 2022, 10:56 pm
The Fourth Circuit has affirmed the wire fraud conviction of Communique founder Andrew Powers. [read post]
6 Jul 2022, 3:00 pm
Wired: “Since Mark Zuckerberg snapped up Instagram for a mere $1 billion in April 2012, the app has grown into a social media juggernaut and one of Meta’s biggest assets. [read post]
6 Jul 2022, 9:21 am
The Justice Department is upping the stakes for Uber’s former chief information security officer (CISO) with the trial court’s permission, charging Joe Sullivan with wire fraud for treating what looks like a data breach ransom as a bug bounty. [read post]
6 Jul 2022, 6:55 am
Utilities have easement agreements with private property owners that allow the utility to install poles and run wires across a strip of property. [read post]
6 Jul 2022, 5:01 am
It was the morning of Sept. 12, 2001, and from the back seat of a Cessna, Lt. [read post]
6 Jul 2022, 5:00 am
(Matt Burgess, Wired) Cryptocurrency prices slide as crypto-lenders Binance and Celsius halt trading. [read post]
5 Jul 2022, 9:06 pm
Kruse was indicted in 2020 for one count of conspiracy and six counts of wire fraud. [read post]
5 Jul 2022, 4:54 pm
The Justice Department is upping the stakes for Uber's former chief information security officer (CISO), charging Joe Sullivan with wire fraud for treating what looks like a data breach ransom as a bug bounty. [read post]
5 Jul 2022, 12:24 pm
This office model is still common in the large “wire house” brokerages like Merrill Lynch and Morgan Stanley. [read post]
5 Jul 2022, 6:17 am
However, other serious risks include being vulnerable to perishing from inhalation of toxic fumes in a small space; being electrocuted from exposure to a live wire; or losing life or limb from a moving machine part in a cramped environment. [read post]
4 Jul 2022, 2:56 pm
The Ada Lovelace Institute has published an independent review of the UK’s regulation of biometric technologies, authored by Matthew Ryder QC, which found that the UK requires “an ambitious new legislative framework specific to biometrics,” as the current regulatory regime is “fragmented, confused and failing to keep pace. [read post]
4 Jul 2022, 11:12 am
According to the deposit copy, “the protocol includes three components: (1) a custom digital message format; (2) specified individual messages that conform to the format and communicate specific information; and (3) a transmission scheme that describes how an individual digital message is converted into an analog signal that can be sent over the wires that connect the control panel and field module. [read post]
2 Jul 2022, 6:14 pm
FDU's former General Counsel, John Codd 'defrauded' 'Vip Level's' (aka Reich's) father 'for over $5000 through a bank and wire transfer scam….' But the court refuses to allow FDU to seal the defamatory statements: There is a presumptive right of access to pleadings, as well as non-discovery motions and supporting documents. [read post]
2 Jul 2022, 11:06 am
The Supreme Court accepted two cases that provide questions related to how to interpret current fraud statutes, specifically mail and wire fraud. [read post]
2 Jul 2022, 8:28 am
United States, which is an appeal from Louis Ciminelli who was convicted of wire fraud as part of the same bribery conspiracy. [read post]
1 Jul 2022, 11:27 pm
While federal prosecutors are pursuing charges like conspiracy to commit wire fraud and money laundering, state agencies are more likely to pursue charges like theft by deception or deceptive business practices.The post From alleged rug pulls to Ponzi schemes, the crypto fraud crackdown is in full swing first appeared on Bickerton Law. [read post]
