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29 Mar 2012, 10:33 am
Charges involve; identity theft and wire fraud. [read post]
18 Sep 2008, 5:56 am
SAN FRANCISCO, Sep 17, 2008 (BUSINESS WIRE) -- WFC | Quote | Chart | News | PowerRating -- The Family Wealth Group -- part of Wells Fargo & Company (NYSE:WFC) -- was named Platform Provider of the... [[ This is a content summary only. [read post]
24 Apr 2014, 8:24 am
Julie Dianne Farmer, 45, Bakersfield, California, was convicted by a federal jury finding her guilty of conspiracy to commit mail fraud, wire fraud and bank fraud, and two counts each of mail fraud and wire fraud. [read post]
9 May 2024, 9:35 am
She faces up to 20 years in prison for each count of conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, conspiracy to violate the ECRA, violating the ECRA and violating the Arms Export Control Act. [read post]
25 Jan 2015, 6:05 pm
Frederick Motz to five years in prison, followed by three years of supervised release, for a wire fraud conspiracy, wire fraud and obstruction of justice from a $17.4 million investment fraud scheme. [read post]
5 Jun 2007, 11:38 pm
Source: Business Wire [read post]
18 Jun 2010, 12:01 pm
The former executive director of the Medical Association of Atlanta, Sharon Rice, pled guilty to wire fraud on Thursday. [read post]
18 Jul 2012, 9:28 pm
Hey, here's a find: the inimitable Stephen Fry, reading Shakespeare's Sonnet Number 130--the one that begins "My mistress' eyes are nothing like the sun," and includes the oddly non-Shakespearean line, "If hair be wires, black wires grow on her head. [read post]
26 Aug 2024, 7:33 am
A fire on a power pole approximately fifty five metres from the appellant’s premises caused the upper arm on the burnt pole to fail, the wiring on that upper arm came into contact with wiring on the lower arm thus causing a high voltage/low voltage intermix. [read post]
13 Oct 2008, 12:12 pm
Wired thinks so:It's pint-sized, light (2.7 pounds), and bereft of big power, featuring the now-standard 1.6-GHz Atom CPU and 1 GB of RAM. [read post]
14 Feb 2007, 5:11 am
An anonymous writer of Washington Wire of the Wall Street Journal quoted US vice-president Dick Cheney saying:"I remember being over there once, meeting with a group of American businessmen in Shanghai…. [read post]
24 Aug 2021, 10:30 am
[The former GOP House candidate is suing The Daily Wire's Candace Owens for $20 million.] [read post]
10 Nov 2009, 8:03 pm
The large amount was required as a guarantee in case bank officials confiscated the judgment from the wrong account, Rothstein told them.So the couple wired the $57 million to Rothstein in installments earlier this year, the sources said. [read post]
28 Jul 2022, 2:48 pm
(Continue reading the opinion essay on Wired’s page here.) [read post]
12 May 2012, 2:13 pm
It is important to note that the numbers Wired uses in its article are only part of the picture. [read post]
15 Aug 2010, 1:50 pm
A manager at Apple has been indicted on 23 counts of money laundering, wire fraud, and accepting kickbacks of over $1 million from would-be Apple suppliers in Asia. [read post]
25 Jan 2007, 4:04 pm
Source: Business Wire [read post]
16 Aug 2011, 7:32 am
We were contacted by producer/journalist Farah Ahmed for comment, and were very pleased to contribute to the story, which can be downloaded here: ‘Google acquires Motorola Mobility’ at The Wire (MP3, 4 minutes, 1.6MB). [read post]
13 Mar 2008, 9:41 am
Prosecutors are going to recommend five years for him, 2.5 for co-defendant Sidney Backstrom, according to the wires. [read post]
22 Oct 2009, 1:02 pm
What to Watch Out For In general, the FTC warns that wire transfers can be dangerous, and sets these guidelines: Never wire money to a person you don't know, in the U.S. or another country; Never wire money to someone requesting to keep the transaction a secret; Don't wire money to those who claim that money transfers are the only acceptable mode of payment; and Don't wire money to someone who asks you to deposit a check and wire… [read post]
