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10 Jul 2009, 2:43 pm
The charges included conspiracy, two counts of securities fraud, and two counts of wire fraud. [read post]
22 May 2007, 10:15 am
Among others in the blogosphere linking and commenting on my recent Slate piece, The Fraudulent Fraud Squad: The Incredible, Disappearing American Center for Voting Rights, are Josh Marshall, Obsidian Wings, Bob Salladay (LA Times), Beyond the Beyond (Wired Magazine), The... [read post]
23 Apr 2008, 8:29 pm
. . . would almost certainly have to be this one.And the problem is so gargantuan, so intractable, that despair seems to be the only possible response -- particularly if, like me, you've recently finished watching the gut-wrenching Season Three of The Wire on DVD. [read post]
6 May 2014, 10:13 am by NELB Staff
Last Edition's Most Popular Article(s): Why People's Beliefs about Free Will Matter: Introducing the Free Will Inventory, The Neuroethics Blog In The Popular Press: Scientists Can’t Read Your Mind With Brain Scans (Yet), Wired Science Reading Pain in a Human... [read post]
8 Nov 2010, 12:47 pm by Rick.Hasen@lls.edu
Following on my post here, more on the redistricting consequences of Tuesday's election at Political Wire, Hotline on Call, and Politico. [read post]
9 Jan 2012, 12:28 am
England Jr. to three years and two months in prison and full restitution for wire fraud for his participation in a scheme that defrauded real estate investors of $2.9 million. [read post]
8 Apr 2021, 12:25 pm by Bryan P. Sears
ANNAPOLIS — Efforts by the General Assembly to finalize the state’s sports betting industry is coming down to the wire. [read post]
30 Sep 2009, 4:18 am
Public Nuisance Wire also quotes Brian Walsh (Heritage) and... [read post]
18 Dec 2015, 1:15 pm by Daily Record Staff
Lowell Meredith Sherman faces a maximum of 20 years in prison for conspiracy to commit wire fraud when he is sentenced in February in U.S. [read post]
22 Mar 2018, 7:56 am by Legal Profession Prof
The Florida Supreme Court has disbarred an attorney The egregious facts, as found by the referee, demonstrate Gilbert’s failure to exercise any supervision over Steven Sacks, Gilbert’s employee with a known history of wire fraud and embezzlement of more than... [read post]
19 May 2017, 9:10 pm by Christina Phillips
Theft of copper wiring or piping is a loss that impacts many in urban areas, but whether there is coverage for the loss is usually dependent upon the specific language of the insurance policy. [read post]
15 Oct 2010, 4:52 pm by Rick.Hasen@lls.edu
WSJ's Washington Wire explores this less than burning question. [read post]
14 Aug 2012, 9:35 pm by Rick Hasen
Political Wire: “A new Pew Research study finds that President Obama holds a distinct advantage over Mitt Romney in the way his campaign is using digital technology to communicate directly with voters. [read post]
2 May 2011, 5:37 am by Adam Kolber
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]
2 Aug 2007, 2:49 am
After his recent conviction on wire fraud charges, the court permitted him to... [read post]
29 Feb 2012, 3:30 am by propertyprof
Wired magazine distills a new research study which argues that as an individual's wealth and status rise, they tend to behave more unethically. [read post]
29 Dec 2011, 8:32 am
Vaughan, 64, Albuquerque, New Mixico, pled guilty to wire and mail fraud charges that involved his operation of a real estate investment Ponzi scheme in which he fraudulently obtained more than $74 million from approximately 600 investors who were promised extraordinary returns. [read post]
31 Jan 2012, 8:21 am
Robinson Dinh Nguyen, 31, Fresno, California, was sentenced to 27 months in prison, to be followed by three years of supervised release, and ordered to pay $433,000 in restitution for conspiring to commit mail, wire and bank fraud in connection with his employment as a real estate agent for Crisp & Cole Associates. [read post]