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16 Feb 2012, 8:37 am
Ziad Nabil Mohammed, Daniel Al Saffar and Sara Beth Bushore Rosengrant, each charged with conspiracy to commit wire fraud and mail fraud for their roles in operating a fraudulent mortgage loan modification business, pled guilty in federal court in San Diego, California. [read post]
10 Sep 2012, 1:12 am
Daniel Nathan Hoskins, 42, Orlando, Florida, and Alexander Zouzoulas, 56, Winter Park, Florida, have both pleaded guilty to conspiracy to commit bank and wire fraud. [read post]
2 Feb 2007, 5:22 am
Speaking of congressional ethics, as in the previous post, the WSJ's political blog Washington Wire reports here that [m]ost lawmakers from Illinois and Indiana, fearing adverse publicity and new rules, shun Bears-Colts clash in Miami. [read post]
13 Jan 2011, 10:12 am
The Washington State Supreme Court has disbarred an attorney convicted on plea of guilty to securities and wire fraud. [read post]
6 Nov 2006, 3:30 pm
But if it's anything like that, as Political Wire notes, "There would also be severe pressure on certain moderate senators to switch parties. [read post]
4 Feb 2011, 3:31 am
Last Edition's Most Popular Article: A critical role for IGF-II in memory consolidation and enhancement, Nature In The Popular Press: Are We Hard-Wired to Doubt Science? [read post]
2 May 2011, 5:37 am
Last Edition's Most Popular Article: The Science of Why We Don’t Believe Science, Mother Jones In The Popular Press: Adaptable urban birds have bigger brains, BBC News Multitaskers Better at Spotting ‘Invisible Gorilla’, Wired Science Ultimate envy, Neuroethics at the... [read post]
21 Jul 2007, 9:07 pm
A DOJ Press Release reports that [a] former deputy manager and treasurer for Lockheed Martin Corporation's political action committee has pleaded guilty to wire fraud and making false statements to the Federal Election Commission. [read post]
16 Jan 2009, 1:09 pm
The issue in the case is whether the petitioner's conviction for mail, bank and wire fraud qualified as an "aggravated felony" under the immigration laws. [read post]
31 Dec 2009, 5:14 am
Anyway, both Wired and the NY Times have a look back at the Armageddon that never materialized 10 years ago. [read post]
7 Oct 2011, 1:16 am
Maher Talal Muhawieh, 31, San Francisco, California, pleaded guilty to wire fraud admitting that he defrauded investors between approximately January 2006 and March 2009 by promising various individuals that their funds would be used to purchase and to renovate specific residential properties in San Francisco that would then be sold at a profit. [read post]
18 May 2012, 1:50 am
., and Edward Adams, 69, New York, New York, an attorney, have been arrested on mail and wire fraud charges for allegedly operating a fraudulent real estate scheme. [read post]
17 Apr 2014, 3:15 am
According to Wired, Tennessee has imposed a state-wide ban on Bus Rapid Transit: Tennessee lawmakers overwhelmingly voted in favor a bill that bans the construction of bus rapid transit (BRT) in two counties, one of which includes the city of... [read post]
16 May 2007, 10:34 am
Hi Friends,This from Today's New York Times...While no decisions have yet been made, he [Tom Glocer] said Reuters might hire about 50 additional journalists to create a legal news wire, integrating it with Thomson’s current offerings to lawyers.Interesting... and I... [read post]
13 Apr 2007, 4:19 am
The Chronicle of Higher Education link above takes you to a brief note from their Wired Campus department. [read post]
10 Oct 2017, 4:24 pm
Holden and Sam C Ehrlich (Florida State University and Florida State University - Department of Sport Management, Students) have posted Esports, Skins Betting and Wire Fraud Vulnerability (21(8) Gaming Law Review Economics, Regulation, Compliance and Strategy 566-574 (2017))... [read post]
21 May 2016, 10:25 am
Rothman offers an insightful analysis on how the rapidly expanding universe of digital intelligent systems wired into our daily routines is becoming more ubiquitous, unavoidable and ambient each day. [read post]
10 Jun 2013, 11:29 am
From FishbowlDC: Noah Shachtman of Wired’s Danger Room will be Foreign Policy’s new Executive Editor of News after Susan Glasser stepped down last week. [read post]
16 May 2019, 1:05 pm
Merrill, 53, pleaded guilty to conspiracy and wire fraud in connection with a company that invited investors to purchase consumer debt portfolios and falsely told them they would ... [read post]
4 May 2011, 6:44 pm
Wire Blog: D.C. [read post]
