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28 Mar 2022, 10:32 am by Jenna Tersteegen
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]
11 Aug 2015, 1:32 pm by Associated Press
— A Maryland man has been convicted of wire fraud in Montana for misrepresenting himself as a Grammy-nominated saxophone player and soliciting money for a children’s cancer foundation that prosecutors say benefited only him. [read post]
23 Jul 2021, 6:09 pm by Staycie R. Sena
42-year-old Gbenga Akinnagbe depicts the character Chris Partlow on the HBO series “The Wire. [read post]
17 Feb 2016, 4:48 am by Associated Press
A Baltimore drug kingpin who inspired characters on HBO’s “The Wire” has died while serving a term in federal prison in North Carolina. [read post]
5 Apr 2022, 1:14 pm by Stephanie Abbott
Christopher Adam Jensen-Tanner, 43, Roswell, New Mexico, was arraigned in federal court today on a 38-count indictment charging him with 34 counts of wire fraud and four counts of engaging in monetary transactions in property derived from specified unlawful activity. [read post]
7 Jan 2008, 7:53 am
Desai, University of Wisconsin, has posted a new article, Wiretapping before the Wires: The Post Office and the Birth of Communications Privacy. [read post]
30 Mar 2010, 3:46 pm by McNabb Associates, P.C.
The crime of wire fraud, codified at 18 U.S.C. 1343, has essentially four elements. [read post]
30 Mar 2010, 3:46 pm by McNabb Associates, P.C.
The crime of wire fraud, codified at 18 U.S.C. 1343, has essentially four elements. [read post]
2 Nov 2022, 1:10 pm by News Desk
Domino Foods Inc is recalling certain Domino and C&H Sugar Tubs because of the potential of metal wire in the product. [read post]
5 Jun 2012, 3:13 pm by Howard Wasserman
The Wire: The Musical with Michael Kenneth Williams from Michael Kenneth Williams   [read post]
12 Aug 2014, 1:06 pm by Glo
The accident took place on Wire Road, near Highway 17, around eleven at night. [read post]
17 Dec 2013, 3:58 pm by CrimProf BlogEditor
Gershowitz (William & Mary Law School) has posted The Wire as a Gap-Filling Class on Criminal Law and Procedure (Journal of Legal Education, 2014, Forthcoming) on SSRN. [read post]
2 Sep 2009, 9:58 am
The Pros and Cons of Recruiting Via Social Media – HR Wire 9-2-09 [read post]
22 Sep 2017, 6:35 pm by CrimProf BlogEditor
Rodenberg (Florida State University, Independent and Florida State University - College of Education) have posted Daily Fantasy, Tipping, and Wire Fraud (Gaming Law Review & Economics 21(1) 8-17) on SSRN. [read post]
3 Nov 2022, 11:26 am by Steve Lash
The post 4th Circuit upholds Md. wire fraud conviction but reduces $28M restitution first appeared on Maryland Daily Record. [read post]
22 Oct 2013, 12:01 am by Solomon Wisenberg
Willena Stargell, the Ninth Circuit declared, in effect, "we are family with our sister circuits" in interpreting the federal wire fraud statute. [read post]
27 Apr 2015, 6:19 pm by CrimProf BlogEditor
Wang (University of California, Hastings College of the Law) has posted Application of the Federal Mail and Wire Fraud Statutes to Criminal Liability for Stock Market Insider Trading and Tipping (University of Miami Law Review, Forthcoming) on... [read post]
9 Aug 2011, 8:08 am by Media Law Prof
From the Hollywood Reporter: "The Wire"'s Felicia Pearson has pled guilty to a charge of distributing drugs and has been given a suspended sentence with credit for time served, with supervised probation. [read post]
25 Jul 2019, 7:00 am by Specialty Insurance Blog
Social Engineering Fraud (SEF, also called Wire Transfer Fraud or Business Email Compromise) attacks on SMBs can be crippling, and comprehensive Cyber Risk Insurance is a critical protection. [read post]