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22 Jan 2024, 1:09 pm by Amy Howe
The post Court allows Border Patrol to cut Texas’ razor wire along Rio Grande appeared first on SCOTUSblog. [read post]
20 Oct 2021, 5:42 pm by Staycie R. Sena
A man in Tempe, Arizona was taken into custody after allegedly choking his co-worker with a metal wire. [read post]
21 May 2014, 11:20 am by Whittel & Melton, LLC
The Palm Beach Post is reporting that North Miami Mayor, Lucie Tondreau, has been charged with mortgage fraud and wire fraud. [read post]
17 Jul 2016, 9:15 pm by Walter Olson
” Judge Thupar begins: “The wire-fraud statute, 18 U.S.C. [read post]
The plaintiff first claimed that her fall was due to a “mess of wires” on the floor, and later stated that the fall was caused by a single telephone wire. [read post]
29 Jan 2022, 9:32 am by Ezra Rosser
New Article: LaToya Baldwin Clark, Barbed Wire Fences: The Structural Violence of Education, forthcoming U. [read post]
2 Sep 2014, 5:22 pm by Sabrina I. Pacifici
Via Harvard Kennedy School – “This is the fifth in an article series based on Stephen Goldsmith’s paper “Digital Transformations: Wiring the Responsive City. [read post]
20 Sep 2010, 9:09 am by Eric Schweibenz
  Similarly, Sidergas deposits its wire in a bulk storage container, and its wire products are [read post]
14 Mar 2024, 9:30 pm by D Daniel Sokol
Angela Zhang has just published a new book on Chinese tech regulation—“High Wire: How China Regulates Big Tech and Governs Its Economy”, High Wire - Angela Huyue Zhang - Oxford University Press (oup.com) Here is a book trailer: Book Trailer... [read post]
8 May 2012, 10:09 am by McNabb Associates, P.C.
A conviction for bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud each carries a maximum penalty of 30 years in prison, a $1,000,000 fine, or both. [read post]
8 May 2012, 10:09 am by McNabb Associates, P.C.
A conviction for bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud each carries a maximum penalty of 30 years in prison, a $1,000,000 fine, or both. [read post]
24 Feb 2012, 12:05 pm by Sam Skolnik
Two additional counts, one for wire fraud and the other for money laundering, were dropped following Agresto's guilty plea to the conspiracy charge. [read post]
18 Sep 2008, 3:05 pm
WIRED: The Volt Isn't a Prius: It Could Even Be Better. [read post]
22 Aug 2011, 9:36 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: "Gretna Attorney Charged with Wire Fraud of More Than $1.6 Million NEW ORLEANS- MICHAEL RICHARD BARK, 57, a resident of Gretna, Louisiana, was charged in a one-count bill of information with wire fraud, announced U.S. [read post]
22 Aug 2011, 9:36 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 19, 2011 released the following: "Gretna Attorney Charged with Wire Fraud of More Than $1.6 Million NEW ORLEANS- MICHAEL RICHARD BARK, 57, a resident of Gretna, Louisiana, was charged in a one-count bill of information with wire fraud, announced U.S. [read post]
14 Dec 2022, 8:39 pm by Matthew J. Galluzzo
Continue reading → The post Federal wire fraud and money laundering charges involving cryptocurrency Ponzi schemes appeared first on Firm News and Legal Information Center. [read post]
6 Jan 2023, 7:24 am by Matthew J. Galluzzo
He has since been arraigned before a federal magistrate judge in the Eastern District of New York (Brooklyn) on federal wire fraud charges, pursuant to 18 USC Section 1343. [read post]
19 Apr 2010, 3:57 pm by McNabb Associates, P.C.
The six counts of wire fraud each carry a maximum statutory penalty of 20 years and a fine of not more than $250,000. [read post]