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10 Jun 2014, 7:00 am
The scammers then substitute the title company’s bank account information with their own, and the unsuspecting would-be homeowner wires their down payment directly to the fraudsters. [read post]
16 Jan 2018, 3:22 am
.’s (Barclays) New York foreign exchange trading operation, Robert Bogucki, was indicted in the Northern District of California on one count of conspiracy to commit wire fraud and six counts of wire fraud. [read post]
11 Dec 2017, 5:37 am
Attorney Announces Charges Against President Of Park Avenue Art Gallery In Manhattan For Defrauding Art Dealers And Collectors Of Valuable Artwork And Millions Of Dollars / Gallery President Defrauded Art Dealers into Sending Him Money and Artwork Worth Millions of Dollars (DOJ Press Release) https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-president-park-avenue-art-gallery Ezra Chowaiki was charged with one count of conspiracy to commit wire… [read post]
7 May 2018, 2:36 am
Two Romanian citizens extradited to Atlanta to face cyber and fraud charges in connection with a “vishing and smishing” scheme (DOJ Press Release)https://www.justice.gov/usao-ndga/pr/two-romanian-citizens-extradited-atlanta-face-cyber-and-fraud-charges-connectionTeodor Laurentiu Costea and Robert Codrut Dumitrescu were extradited from Romania and arraigned in the United States District Court for the Northern District of Georgia on wire fraud conspiracy, wire fraud,… [read post]
27 Jun 2024, 2:00 am
They then took the funds, deposited them into SR’s personal bank accounts and purchased luxury items, like a 10-carot diamond ring.In December of 2023, a federal jury convicted SR “on one count of conspiracy to commit wire fraud, three counts of wire fraud, and one count of money laundering. [read post]
15 Jan 2013, 10:00 pm
Back in 2007, the legislature amended Section 101.862 of the Wisconsin statutes to establish a state electrical wiring code, require registration and licensing of electricians, and provide for building inspections. [read post]
1 Nov 2017, 9:54 am
Former CEO of Arthrocare Corporation Sentenced to 20 Years in Prison for Role in $750 Million Securities Fraud Scheme (Department of Justice Press Release 17-1242)https://www.justice.gov/opa/pr/former-ceo-arthrocare-corporation-sentenced-20-years-prison-role-750-million-securities-fraudFollowing a two-week federal trial,former ArthroCare Corporation Chief Executive Officer Michael Baker, 58, of Austin, Texas, was convicted of one count of conspiracy to commit wire fraud and securities… [read post]
15 Apr 2015, 2:23 am
If convicted, in addition to a maximum fine of $5 million or twice the gross gain/loss, Oppenheim faces up to 30 years in prison on the embezzlement count; 20 years on the wire and securities fraud counts; and 5 years on the investment adviser fraud count. [read post]
21 Apr 2008, 6:01 am
DOJ Press Release - LONG ISLAND DEFENSE CONTRACTOR EMPLOYEE PLEADS GUILTY TO BID RIGGING AND CONSPIRACY TO COMMIT WIRE FRAUD WASHINGTON â€â [read post]
26 Mar 2008, 1:01 pm
"For the record: Pricey, so-called high-end cables and wiringâ € â [read post]
16 Jan 2013, 4:17 am
I have added several new feeds to the Lawfare News Feed: The Washington Post‘s national security feed; The Long War Journal; The Wired Danger Room blog; and The Cybercrime Review. [read post]
10 Jul 2008, 9:37 am
Cole, 42, Kansas City, Kansas, pleaded guilty to one count of conspiracy to commit wire fraud and money laundering, and one count of money laundering. [read post]
23 Jul 2010, 3:36 am
Derrick Reuben Smith, Michael Gipson, and Trina Tahir, Oklahoma residents, have been indicted on charges of conspiracy, wire fraud, and money laundering in connection with fraudulent mortgages. [read post]
29 Aug 2008, 3:28 pm
Joyce Davern, 37, Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of Wire Fraud Conspiracy before Chief United States District Judge Donetta Ambrose. [read post]
15 Mar 2010, 2:33 am
Paul Bashi, 27, Royal Oak, Michigan, and formerly of Washington Township, Michigan, pleaded guilty to a federal information that charges him with conspiracy to commit wire fraud. [read post]
29 Oct 2010, 2:31 am
Borstelmann, 68, Thousand Oaks, California, has been indicted and charged with mail fraud, wire fraud, and money laundering in connection with a Ponzi scheme that reached Florence, Oregon. [read post]
9 Feb 2009, 1:19 am
Sperling, 44, San Diego, California, pleaded guilty in federal district court to conspiracy to commit wire fraud for his part in a scheme to defraud a California construction firm of nearly $13 million. [read post]
11 Sep 2007, 6:42 am
Nancy Netherton, 49, Louisville, Kentucky, was indicted on seven counts of wire fraud for diverting over $1.5 million designated for the mortgage closings of seven properties, five in Ohio, one in Tenessee and one in Texas. [read post]
26 Nov 2007, 2:54 am
Alejandro Lopez, Emilio Lopez, Ravinderjit Singh Sekhon, and Linda Velasquez each pled guilty in federal court in San Diego, California to conspiracy and wire fraud charges. [read post]
20 May 2008, 9:58 am
Jason Jester, 38, South Park, Pennsylvania, pleaded guilty in federal court to a charge of Wire Fraud Conspiracy. [read post]
