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22 Dec 2011, 7:06 am
District Judge James Moody to 70 months in federal prison for conspiracy to commit wire fraud, bank and mail fraud, and money laundering for his role in a straw buyer scheme. [read post]
7 Feb 2008, 9:00 am
Here's an excerpt of the story from Forbes: Ford discovered the wiring harnesses problem while repairing a... [read post]
10 Mar 2008, 9:50 am
John Wallbillich at Wired GC and Kevin O'Keefe at Real Lawyers Have Blogs are among the bloggers commenting on the article in the U.K. periodical Legal Week, "Corporate Counsel: Information Overload? [read post]
4 Sep 2010, 6:55 am
Remember in 1995 when Thai workers were freed from forced labor in a Los Angeles suburban sweatshop, where they worked behing razor wire? [read post]
18 Feb 2009, 6:57 am
That's just how we are wired,... [read post]
16 Jul 2010, 4:19 pm
Wright (Florida) have posted Pipes, Wires, and Bicycles: Rails-to-Trails, Utility Licenses, and the Shifting Scope of Railroad Easements from the Nineteenth to the Twenty-First Centuries, published in Vol. 27, Ecology... [read post]
9 Mar 2012, 9:20 am
Charles Donaldson, 58, Bowie, Maryland, was sentenced to 41 months in prison followed by three years of supervised release for conspiracy to commit wire fraud in connection with a mortgage fraud scheme which caused the issuance of over $4.7 million in fraudulent mortgage loans and homeowners to lose over $1.2 million in equity in their homes. [read post]
19 Mar 2008, 9:30 pm
Newsday (AP) - Accrediting Body Ends UMDNJ Probation, But Wants More Monitoring Forbes (Reuters) - Reddy Ice Management Receives Grand Jury Subpoenas DOJ Press Release - Former NFL Player and Current High School Coach Arrested on Federal Wire Fraud Charges... [read post]
21 Nov 2008, 1:35 pm
As the Lori Drew trial gets underway begins in LA, Wired provides coverage of voir dire process and the announced witness list. [read post]
16 Jul 2011, 12:47 pm
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]
18 Jun 2010, 3:31 pm
Farkas is charged with conspiracy, bank fraud, wire fraud, and securities fraud. [read post]
3 Oct 2023, 5:35 am
The New Jersey Office of the United States Attorney noted his recent guilty plea to one count of wire fraud, one count of aggravated identity theft, one count... [read post]
9 Feb 2024, 7:54 am
THIS is troubling (via Political Wire). [read post]
27 Aug 2013, 4:00 am
The two face two felony counts of mail fraud and two counts of wire fraud. [read post]
6 Dec 2013, 8:01 am
UPDATE: Rae Langton tells me that The Guardian omitted a reference to Cordelia Fine's work; here is Langton and Dupre's full letter: Your headline reads ‘Male and female brains wired differently, scans reveal‘... [read post]
19 Jan 2015, 10:18 pm
Claudio Dibe pled guilty, without a plea agreement, to wire fraud and received a below Guidelines sentence. [read post]
26 Aug 2011, 4:10 am
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]
17 Sep 2014, 4:45 pm
Risk Retention Group, has been charged with five counts of wire fraud and two counts of money laundering in addition to five charges from June of making false statements to an insurance regulator. [read post]
31 Jul 2007, 3:56 pm
As Wired GC posts here, 70 percent of London firms surveyed are restricting employee access to social-networking Web... [read post]
7 Sep 2008, 12:01 pm
Two first years relax after a day of thinking, researching, writing, cite-checking and proofreading, as more senior lawyers stay late to re-do their work, and then write off time, lest they commit major interstate mail and wire fraud when bills are sent out. [read post]
