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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]
31 Jan 2017, 2:29 pm
Yet MoneyGram is part of the backbone of domestic and international wire transfer. [read post]
15 Mar 2012, 8:16 am
Michelle Austin-Wilks, 38, Parkland, Florida, was charged in an Information with four counts of wire fraud for her participation in a straw buyer mortgage fraud scheme. [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]
2 Aug 2007, 2:49 am
After his recent conviction on wire fraud charges, the court permitted him to... [read post]
5 Jun 2012, 7:49 am
Brooks, a case involving alleged "false reporting of natural gas trades in violation of the Commodities Exchange Act and the federal wire fraud statute. [read post]
5 Feb 2010, 9:36 am
Wired Epicenter writes that athletes are confused by the IOC rules that limit what they can publish on blogs, twitter, facebook, etc. during the games. [read post]
26 Jun 2012, 5:55 pm
Wire blog: D.C. budget autonomy bill pulled after Rand Paul offers amendments on guns, abortion, unions, by Ben Pershing: UPDATE: The bill to give budget autonomy to the District has been pulled from Wednesday’s schedule,... [read post]
24 Jul 2007, 6:38 am
Thanks to Michael Fitzgibbon at Thoughts from a Management Lawyer for bringing to my attention this survey on Wired. [read post]
10 Mar 2010, 2:00 pm
The internet’s nomination has been championed by the Italian version of Wired magazine for helping advance “dialogue, debate and consensus”. [read post]
5 Oct 2008, 10:02 am
[JURIST] US Department of Justice officials announced Friday that a private security company contracted by the US Agency for International Development (USAID) [official website] and four of its executives and employees have been charged with conspiracy, major fraud and wire fraud [press release] in connection with alleged efforts to interfere with US military and reconstruction efforts in [read post]
1 Jul 2011, 1:55 am
Last Edition's Most Popular Article: Genetic Basis for Crime: A New Look, New York Times In The Popular Press: How Love Makes (Some) Pain Go Away, Wired Science Sleeping babies can hear you're upset, New Scientist Moral dilemmas and fMRI,... [read post]
8 Mar 2007, 6:34 pm
"A suite of photo-authentication tools under development by Adobe Systems could make it possible to match a digital photo to the camera that shot it, and to detect some improper manipulation of images, Wired News has learned. [read post]
16 Dec 2010, 8:52 am
After completing a simple application, if you qualify for legal finance cash, the money is provided by check or wire into your account within 24 [read post]
15 Feb 2011, 6:24 pm
The facilitation consisted of initiating two wires for one [...] [read post]
