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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]
26 Aug 2011, 4:10 am by Adam Kolber
Last Edition's Most Popular Article: Erase Me: Why we need memory-altering drugs, io9 In The Popular Press: A Better Instance to Dampen Memories, Neuroethics & Law Blog Our Social Nature: The Surprising Science of Smiles, Wired Science Antidepressants increasingly prescribed... [read post]
28 Nov 2011, 12:57 am
Conway to 15 years in federal prison for conspiracy to commit wire fraud and money laundering in connection with a real estate fraud scheme. [read post]
11 Feb 2011, 12:17 pm by Bankruptcy Prof
District Judge Joan Ericksen Tuesday morning handed the 58-year-old former auto mogul a decade-long prison sentence, the maximum combined penalty for the two crimes — bankruptcy fraud and wire fraud conspiracy — to which he pleaded guilty in a... [read post]
16 Jul 2011, 12:47 pm by Greg Siskind
In the mean time, I did hear from a client today who got a scam email informing him he won the lottery and providing instructions on wiring money - lots of it, of course. [read post]
10 Apr 2008, 1:59 pm
American Airlines announced today that it was canceling 933 more flights in order to inspect and repair wiring on its MD-80 aircraft. [read post]
19 Jul 2023, 7:05 pm by Howard Bashman
“Conservative Legal Activist Leonard Leo — Part 2”: You can access yesterday’s new episode of the Maine Wire podcast via this link. [read post]
20 Oct 2008, 3:23 am
I'm sure I'll have internet access in this most wired of all countries; not sure how much I will use it. [read post]
10 Nov 2008, 9:51 pm
The Chronicle of Higher Education’s “The Wired Campus” reports today on an interesting effort to Out-Google Google. [read post]
11 Dec 2008, 6:30 am
BBC, Slapping a Tax on Playtime CNet News, China to Tax Virtual Goods CNet News, Death and Taxes in Virtual Worlds The Guardian, China's Virtual Goods Tax Wired Blogs, China Details New Virtual Goods Tax [read post]
22 Feb 2012, 8:11 am
Garcia, Roman Macabulos, Ramin Lotfi, and Roderick Huerto, have been indicted and charged with multiple counts of conspiracy, wire fraud, money laundering, and criminal forfeiture. [read post]
7 Oct 2011, 7:32 am
Roldan, are charged with conspiracy to commit bank and wire fraud for their roles in an alleged mortgage fraud scheme in which they fraudulently obtained over $25 million in loans. [read post]
28 Mar 2012, 6:33 am
Allen, 57, Chesapeake, Virginia, was sentenced to 48 months in prison for conspiring to commit mail and wire fraud and was ordered to pay $1,940,000 in restitution. [read post]
17 Jun 2009, 7:33 am
With the wiring of about $3.1 billion to the United States Treasury, BB&T on Wednesday appeared to become the first large financial institution to pay the government back in full for the preferred shares it bought last fall under the federal bailout program. [read post]
3 Apr 2007, 2:21 pm
JOHANNES -- whose Iraq documentary Outside the Wire is very much worth your time -- is back in Iraq and reporting on things. [read post]
28 Feb 2008, 10:31 am
But in the meantime, Wired has this entertaining article on being a purchaser for Consumer Reports, one of my favorite non-law periodicals. [read post]
11 Oct 2022, 12:39 am by Ron Coleman
Name Wire: In what Agenda Inc. refers to as a “highly ironic move,” notorious brand naming counterfeit hotspot Silk Street Market in Beijing has applied for a trademark to its... [read post]