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13 Sep 2010, 2:34 am
The seven-count Information charges wire fraud, credit card fraud and aggravated identity theft. [read post]
12 Feb 2012, 9:08 pm
“Supplies of Critical Child Leukemia Drug Are Almost Gone” [Atlantic Wire] Earlier on the shortage of hospital and community drugs, and Washington’s role in it, here, here, here, here, and here. [read post]
2 Sep 2010, 2:52 am
Rheena Bartolome, 30, and her husband Robert Silver, 32, both of Los Angeles, California, pleaded guilty to wire fraud and money laundering in connection with the purchase of four Baltimore, Maryland properties. [read post]
20 Jun 2007, 8:50 pm
" Wired News provides a report that begins, "Is your laptop a fancy piece of luggage or an extension of your mind? [read post]
27 Feb 2009, 9:25 am
Ivy Woolf-Turk, 52, Port Washington, New York, a Manhattan real estate developer, pleaded guilty in Manhattan federal court to participating in a $27 million mail and wire fraud conspiracy. [read post]
27 Sep 2007, 6:42 am
Laura Zipprich, 40, Bennington, Vermont, appeared in United States District Court and pleaded guilty to Wire Fraud in connection with a fraudulent real estate transfer. [read post]
25 Apr 2012, 2:34 pm
He makes his case atThe Atlantic Wire. [read post]
24 Mar 2009, 6:08 am
Michael Hershkowitz, 52, New York, New York, a Manhattan real estate developer, pleaded guilty in Manhattan federal court to participating in a $27 million mail and wire fraud conspiracy. [read post]
10 Mar 2010, 1:16 am
Garret, a Kansas resident, was sentenced for wire fraud and money laundering in connection to her role in a mortgage fraud scheme. [read post]
19 Jul 2011, 9:26 pm
7 real estate professionals with conspiracy to commit wire fraud in connection with a mortgage fraud scheme: Charged in the case are Moctezuma Tovar, 42; Manuel Herrera, 31; Ruben Rodriguez, 34; and Jaime Mayorga, 32, all licensed real estate agents residing in Sacramento, California; Sandra Hermosillo, 49, Woodland, formerly a loan officer; Jun Michael Dirain, 38, Antelope, formerly a loan processor; and Christian Parada Renteria, 35, Sacramento, formerly a loan officer. [read post]
22 Oct 2007, 6:18 am
Azem Limani, 37, Anchorage, Alaska, was sentenced in federal court to 18 months imprisonment for violations of wire fraud and engaging in monetary transactions in criminally derived property related to a mortgage fraud scheme involving properties in Achorage, Alaska. [read post]
24 May 2010, 2:30 am
Rosa Garcia, 34, Clinton, Connecticut, waived her right to indictment and pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud. [read post]
20 Sep 2007, 11:00 pm
If so, check out this Wired article on Chevron's venture to drill for oil 30,000 feet under the Gulf of Mexico. [read post]
3 Feb 2010, 1:48 am
Olu Campbell, formerly known as Oluseun Oshosanya, 29, Laurel, Maryland, pleaded guilty to wire fraud in connection with a scheme to defraud a mortgage company of $428,000. [read post]
28 Jun 2011, 7:56 am
Joseph Bowen Brown, 30, pleaded guilty in federal court conspiracy to commit wire fraud in a mortgage fraud scheme based in Phoenix, Arizona. [read post]
13 Sep 2010, 2:12 am
Anderson, 41, Framingham, Massachusetts, an attorney, was charged in federal court with wire fraud, bank fraud, and money laundering in connection with a multi-year, multi-property mortgage fraud scheme in Dorchester and Roxbury, Massachusetts. [read post]
18 Nov 2020, 11:09 am
Counts 8-11 charge Defendant with wire fraud and a portion of Count 1 charges him with conspiracy to commit wire fraud. [read post]
14 Jul 2011, 10:15 am
Just consider some of what Wired concealed. [read post]
12 Jun 2012, 6:33 pm
The three were convicted of 12 counts of wire and mail fraud, one count of conspiracy to commit mail and wire fraud, and two counts of money laundering. [read post]
20 Aug 2014, 3:44 pm
The defendants each face one count of conspiracy to commit mail fraud and wire fraud and one count of wire fraud. [read post]
