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28 Mar 2022, 10:32 am
The Supreme Court of Texas recently held that a bank’s wire transfer form did not create a contractual duty as claimed by a bank customer. [read post]
28 Mar 2022, 8:08 am
” “The wire transfer was the culmination of months of work by a small army of handlers and enablers in the United States, Europe and the Caribbean. [read post]
25 Mar 2022, 4:00 am
National/Federal As GOP Lawmakers Push for More Election Fraud Charges, Prosecutors Find Few Cases MSN – Rosalind Helderman and Amy Gardner (Washington Post) | Published: 3/23/2022 Demands for criminal cases tied to the 2020 election continue to stress the political system and put pressure on prosecutors, particularly elected Republicans. [read post]
25 Mar 2022, 3:38 am
As the lecturer and essayist Phil Christman wrote in a Substack post, his students 'have a bias, so strong that I wonder if it’s hard-wired, to believe that complexity itself is new. [read post]
24 Mar 2022, 3:28 pm
All three defendants are charged with conspiracy to cause damage to the property of an energy facility and commit computer fraud and abuse, while Akulov and another face an additional wire fraud and computer fraud charges stemming from “unlawfully obtaining information from computers and causing damage to computers. [read post]
24 Mar 2022, 8:51 am
In this parallel criminal action, Rivero was charged with two counts of wire fraud, one count of investment advisor fraud, and one count of securities fraud. [read post]
24 Mar 2022, 8:45 am
Advisor Naseem Salamah (Tony Salamah) Pleads Guilty to Defrauding Investors Investment Advisor Naseem Salamah (also known as Tony Salamah) of Loves Park, IL was reportedly sentenced on March 23 to 52 months in prison on charges of wire fraud, according to an article in WREX today. [read post]
23 Mar 2022, 7:45 am
Check WIRED magazine for my upcoming op-ed on the topic. [read post]
23 Mar 2022, 4:28 am
Potential Consequences Martinez was charged with one count of bank fraud, two counts of wire fraud, and one count of making false statements to a bank, each of which carries a maximum sentence of 30 years in prison; one count of making false statements, which carries a maximum sentence of two years in prison; one count of making false statements to the SBA, which carries a maximum sentence of two years in prison; and one count of aggravated identity theft, which carries a mandatory minimum… [read post]
22 Mar 2022, 9:27 pm
Go to their child’s hospital room and see more tubes and wires than you can count. [read post]
22 Mar 2022, 5:32 pm
Check WIRED magazine for my upcoming op-ed on the topic. [read post]
22 Mar 2022, 3:46 pm
In the highly publicized wire fraud trial of Elizabeth Holmes in the United States. [read post]
22 Mar 2022, 1:15 pm
” They use wires, bolts, and other tools to attach the iron to the structures. [read post]
22 Mar 2022, 6:22 am
Electric Shocks It is common to find exposed, live wires in a construction zone. [read post]
22 Mar 2022, 6:10 am
Welding operations bring with them serious risks of bodily harm that include: Exposure to ultraviolet radiation Exposure to heat or flame Exposure to molten metal Exposure to fumes from metal or gas Exposure to electricity or live electric wire Exposure to combustibles Of particular concern is the risk welders face from what is known in the industry as “welding fume. [read post]
22 Mar 2022, 6:00 am
Although they may not seem like much, a trip on loose flooring or wiring can cause injuries just as serious as a fall from a ladder. [read post]
21 Mar 2022, 3:25 pm
Volkswagen is recalling more than 246,000 SUVs in the U.S. and Canada because faulty wiring harnesses can make them brake unexpectedly, sometimes while in traffic. [read post]
21 Mar 2022, 11:27 am
These things get hard-wired into your cars, and they mess with your electrical system. [read post]
21 Mar 2022, 10:44 am
Jenner talked about [her] brain, one friend called it an outrage and asked in exasperation, “Is he saying that he’s bad at math, weeps during bad movies and is hard-wired for empathy? [read post]
18 Mar 2022, 2:53 pm
James Lee Clark ,61, Wilton Manors, Florida has been sentenced to 48 months in federal prison for conspiracy to commit bankruptcy fraud and wire fraud. [read post]