Search for: "WIRED"
Results 2481 - 2500
of 25,187
Sorted by Relevance
|
Sort by Date
26 Feb 2010, 2:49 pm
The SEC announced that on February 12, 2010, after a three week jury trial prosecuted by the United States Attorney’s Office in Philadelphia, Pennsylvania, George Georgiou, of Toronto Ontario, was convicted of securities fraud, conspiracy, and wire fraud for his... [read post]
13 Nov 2009, 11:35 am
The latest to hit the wires: two ex-Am Law 100 partners in London will stand trial in April and a hedge fund billionaire is ratcheting up the pressure on a government informant. [read post]
16 Oct 2015, 2:32 pm
When sentencing began in September for Jeffrey Cohen, the former insurance executive convicted of wire fraud and lying to investigators, he faced a maximum of 57 years in prison. [read post]
29 Jan 2021, 2:25 pm
Drug Depenalization in The Wire and in Real Life (University of Chicago Legal Forum, Vol. 2018, No. 1, 2019) on SSRN. [read post]
10 Sep 2012, 1:12 am
Daniel Nathan Hoskins, 42, Orlando, Florida, and Alexander Zouzoulas, 56, Winter Park, Florida, have both pleaded guilty to conspiracy to commit bank and wire fraud. [read post]
16 Dec 2010, 8:52 am
After completing a simple application, if you qualify for legal finance cash, the money is provided by check or wire into your account within 24 [read post]
14 Dec 2022, 8:15 am
Count One - Wire Fraud on Customers (18 USC 1349) Count Two -... [read post]
3 Mar 2008, 10:52 am
Wired has a copy of Friday's order and quotes from... [read post]
8 Sep 2010, 7:57 pm
Feminist Wire (Ms. [read post]
14 Nov 2011, 12:18 am
Persac, a mortgage loan originator, previously pled guilty to a wire fraud conspiracy to submit false documents to lenders in order to get fraudulent mortgage loans approved. [read post]
29 May 2012, 7:28 am
District Court in Panama City, Florida, on one count of wire fraud for his role in an elaborate mortgage-fraud scheme that spanned from Miami to Panama City. [read post]
16 Jul 2012, 1:02 am
Rieger, 56, Woodbridge, Connecticut waived his right to indictment and pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and bank fraud. [read post]
16 Oct 2007, 9:13 pm
Article in the Wall Street Journal -- Medtronic Defibrillator Patients Mull Options: Experts Advise Monitoring, But Say Fraction-Prone Wires Should Be Left Alone if Intact, by Thomas M. [read post]
29 Jun 2011, 8:09 am
Toyota Motor Corp. said Wednesday it will recall about 82,200 hybrid SUVs in the U.S. due to computer boards with possible faulty wiring. [read post]
16 May 2012, 4:21 pm
Barry Krisberg quoted in Wired, April 11, 2012 “In 2004, it was reported that over one thousand youth had been sexually assaulted by staff in the Texas juvenile justice system,” says Krisberg. [read post]
2 Aug 2019, 7:58 pm
She put chicken wire cages around the iconic “Make Way for Ducklings” statue, separating the baby ducklings from the mother duck at the... [read post]
31 Dec 2009, 5:14 am
Anyway, both Wired and the NY Times have a look back at the Armageddon that never materialized 10 years ago. [read post]
2 Jun 2015, 2:10 pm
Maryland’s top court has suspended a lawyer who was sentenced in 2013 to more than six years in prison after pleading guilty to money laundering and conspiracy to commit bank fraud in Maryland federal court and conspiracy to commit wire fraud in Virginia. [read post]
30 May 2016, 6:14 pm
Last Edition's Most Popular Article(s): Neuroscience and the Law: Don’t Rush In, The New York Review of Books In The Popular Press: Machine Bias, ProPublica A Severed Head, Two Cops, and the Radical Future of Interrogation, WIRED Why IQ Matters... [read post]
19 Oct 2007, 7:27 am
Wired tells us that: 10 Questions is soliciting video questions on four of the most popular video-sharing sites and placing them in a Digg-like tool that lets the public vote them up or down. [read post]
