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8 Mar 2022, 3:00 am
Robin Smith Resigns from Legislature After Wire Fraud Charge” by Melissa Brown and Adam Friedman (Tennessean) for Yahoo News Washington DC: “The Tiny Radio Station Broadcasting Russian Propaganda in D.C. [read post]
7 Mar 2022, 1:37 pm
Both entities, which Global Bankers previously acquired, have come under scrutiny in the wake of owner Greg Linberg’s conviction for conspiracy to commit wire fraud and bribery, as well as their subsequent liquidation proceedings. [read post]
7 Mar 2022, 10:44 am
Last week, I wrote about how Chinese companies use fake investment scams to trick foreign companies into turning over their IP. [read post]
7 Mar 2022, 7:24 am
The monies wired to the LLC ensured that the investor funds were sent directly to the company. [read post]
4 Mar 2022, 11:09 am
If Russians are concerned about linking their identity to a phone number, they should use an app that provides end-to-end encrypted chat capabilities but does not require a phone number to join, such as Wire or Threema. [read post]
4 Mar 2022, 10:21 am
FINRA Arbitrators Award Over $2 Million In Disputed Customer Transfer and Asset Purchase Agreement (BrokeAndBroker.com Blog)Former Cantor Fitzgerald Trader Sues Over Wrongful Termination Involving Child Care Leave (BrokeAndBroker.com Blog)New York Man Sentenced to Four Years in Prison for Role in Bank Fraud (DOJ Release)North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme (DOJ Release)SEC Charges Previously-Barred Investment… [read post]
3 Mar 2022, 7:14 pm
The Russian regime’s invasion of Ukraine has shocked and horrified the world, in no small part because it is the first war of this scale in Europe since the end of the Second World War and also because it is the first large-scale war to be fought with contemporary and high-tech armaments. [read post]
3 Mar 2022, 5:23 pm
Wired – “Within the long history of telecommunication in nature, the web can be seen not as a mere tool, but as a living system. [read post]
3 Mar 2022, 3:52 pm
On the evening of March 2, the House Select Committee to Investigate the Jan. 6 Attack on the Capitol filed a brief in federal court in Santa Ana, Calif. asserting that “evidence and information available to the Committee establishes a good-faith belief that [former President] Trump and others may have engaged in criminal and/or fraudulent acts. [read post]
3 Mar 2022, 12:01 pm
” Ever humble, Ellyn attributed her ability to successfully remember and manage thousands of pieces of evidence by saying, “[it’s] just the way my brain is wired. [read post]
3 Mar 2022, 9:50 am
In the second part of a two-part episode, Jane continues her conversation with Mike German, an FBI whistleblower who blew the whistle on illegal wire-tapping. [read post]
3 Mar 2022, 8:01 am
Amy Zegart, American Spy Agencies Are Struggling in the Age of Data, Wired (Feb. 2, 2022). [read post]
3 Mar 2022, 6:17 am
In some situations, the worker should be provided with head protection that also keeps the wearer safe from electric shock, should there be a potential exposure to electricity or live wires while on task. [read post]
2 Mar 2022, 2:04 pm
Other progressive entities, including the New York Times, also have been critical of China’s social credit system but apparently have no problem with the establishment of a similar de facto system here. [read post]
2 Mar 2022, 12:57 pm
Hernandez was charged with aggravated identity theft, conspiracy to commit wire fraud and conspiracy to commit theft of government benefits. [read post]
2 Mar 2022, 10:39 am
Around that time, the Department of Justice announced that Holmes was being charged with two counts of conspiracy to commit wire fraud and ten counts of wire fraud. [read post]
2 Mar 2022, 6:38 am
Afriyie was convicted of criminal securities fraud and wire fraud and separately found liable for civil securities fraud in a proceeding brought by the SEC.The questions addressed by the Second Circuit regarding Afriyie’s restitution order involved the scope of MSD’s reimbursement under the MVRA for its expenses incurred in responding to the various government investigations of Afriyie. [read post]
2 Mar 2022, 6:00 am
Houston Wire & Cable Co., C.A. [read post]
2 Mar 2022, 6:00 am
He shares his wealth of knowledge about this topic and discusses the illegal wire-tapping on which he blew the whistle. [read post]
1 Mar 2022, 5:40 pm
Wired: “What if your computer decided not to blare out a notification jingle because it noticed you weren’t sitting at your desk? [read post]
