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18 Mar 2022, 12:33 pm
(OK, because filing the complaint wasn’t tortious/unlawful, and can’t be a predicate act regardless—the cases hold that “[a]busive or sham litigation does not constitute a RICO predicate act”—and the second alleged predicate act, publishing a press release, wasn’t wire fraud or other racketeering activity. [read post]
18 Mar 2022, 11:51 am
Stockbroker Wins Expungement of Two Edward Jones Customer Complaints (BrokeAndBroker.com Blog)Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme / Defendant Identifies List of Cars, Handbags, Jewelry and Other Luxury Items That Are Forfeited as Part of Plea Agreement (DOJ Release)Four Men Indicted for $16 Million Investment Fraud Scheme (DOJ Release)Rhode Island Man Pleads Guilty in Insider Trading Scheme / Defendant profited from trades based on information obtained… [read post]
18 Mar 2022, 8:18 am
Of significant note, Banks and their employees should examine if the transactions appear to be far above or below fair market value, and alarm bells should also go off if a Russian individual or entity requests a wire transfer from a non-U.S. bank to pay for an all-cash purchase of the assets, FinCEN noted. [read post]
17 Mar 2022, 5:31 pm
Pix Credit HEREAt least as a matter of discourse--and discourse has been a critically important front in the war by Ukraine against the Russian invading forces (regular and irregular) and the leadership apparatus of those forces in Moscow--President of Ukraine Volodymyr Zelenskyy's speeches to the Parliaments of key liberal democratic states have been remarkable.They have been remarkable for several reasons. [read post]
17 Mar 2022, 9:01 am
Construction sites are filled with potential dangers, from uneven or wet surfaces to exposed electrical wires and falling objects. [read post]
17 Mar 2022, 8:31 am
Title 1 PP0033,910 Peony plant named `RTPIV 849-04` 2 PP0033,909 Peony plant named `RTPIV 849-01` 3 D0941,959 Faucet 4 D0941,780 Contact wafer 5 D0941,779 Electrical connector 6 D0941,663 Robe hook 7 D0941,648 Blade hub 8 11,233,665 Lighting fixture data hubs and systems and methods to use the same 9 11,233,382 Child-resistant cover apparatus for electrical outlets and method for opening a child-resistant cover apparatus 10 11,232,941 Electrostatic linear ion trap design for charge detection… [read post]
17 Mar 2022, 6:51 am
Jane and I draw lessons from WIRED’s “expose” on three wrongful arrests based on face recognition software, but not the “face recognition is Evil” lesson WIRED wanted us to draw. [read post]
16 Mar 2022, 9:05 pm
Rubber seals around piping and wiring had holes. [read post]
16 Mar 2022, 5:50 pm
Wired: “Learn how to fight the scourge of unsolicited rings and pings from spammers, scammers, and telemarketers.Life is busy enough without wasting time on spammers, scammers, and telemarketers. [read post]
16 Mar 2022, 1:53 pm
The post Key considerations to stay ahead of ESG trends appeared first on Deal Law Wire. [read post]
16 Mar 2022, 11:23 am
Ex-Wells Fargo Clearing Services Advisor Allegedly Misappropriated Funds from Elderly Investors Mario Everildo Rivero is charged with two counts of wire fraud, one count of securities fraud, and one count of investment advisor fraud. [read post]
15 Mar 2022, 9:11 pm
Okay, in any event, here’s the obligatory link to Wired magazine’s “Patently Bad Ideas,” via Boing Boing. [read post]
15 Mar 2022, 5:48 pm
Wired – The End of Infinite Data Storage Can Set You Free. [read post]
15 Mar 2022, 12:43 pm
New Article: LaToya Baldwin Clark, Barbed Wire Fences: The Structural Violence of Education Law, Abstract below: In this Essay, I argue that, in urban metros like Chicago, poor Black children are victims of not just gun violence but also the structural violence of systemic educational stratification. [read post]
15 Mar 2022, 12:18 pm
Rivero was reportedly arrested and charged with two counts of wire fraud, one count of investment advisor fraud and one count of securities fraud, according to the article. [read post]
15 Mar 2022, 7:09 am
This form may be any number of metal products, in any size: from metal wire to aircraft engine parts, etc. [read post]
15 Mar 2022, 5:00 am
” Schwinzer was charged with one count of wire fraud (18 USC. [read post]
15 Mar 2022, 5:00 am
” Schwinzer was charged with one count of wire fraud (18 USC. [read post]
15 Mar 2022, 3:00 am
Imagine being detained by armed agents whenever you returned from traveling outside the country. [read post]
14 Mar 2022, 4:34 pm
Jane and I draw lessons from WIRED's "expose" on three wrongful arrests based on face recognition software --but not the lesson WIRED wanted us to draw. [read post]
