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14 Jan 2022, 6:06 am
When liquid spills into the cup holder, the wires for the SRS (airbag) control module, which sits directly underneath cup holder, get wet and are damaged, causing damage to the air bags. [read post]
13 Jan 2022, 12:26 pm
3) The EFTA does not apply to non-electronic fund transfers The following transfers are not considered electronic fund transfers, so they are not covered by the Electronic Funds Transfer Act: Transfers by check or other paper instruments, Transfers between businesses or two financial institutions including wire transfers, Transfers used to buy or sell securities or commodities, and Transfers within the financial institution under an agreement… [read post]
13 Jan 2022, 9:44 am
Holmes was convicted earlier this month of three counts of wire fraud and one count of conspiracy to commit wire fraud. [read post]
13 Jan 2022, 6:20 am
If the company delays notice to the public for longer than the government thinks proper, wire fraud charges start to hang heavy in the air. [read post]
13 Jan 2022, 4:22 am
Crime: Conviction of two counts of wire fraud. [read post]
13 Jan 2022, 4:00 am
When a closely held business is being evaluated in connection with a family law case, the following business-related documents may be requested: Business ownership records (stock certificates, charters, operating agreements, joint venture agreements, corporate minutes, or other related documents) Business income tax returns (Form 1065, 1120, or 1120-S) for any business in which the spouse/parent has had an ownership interest for the last 5 years Minutes books of companies controlled directly or… [read post]
13 Jan 2022, 2:00 am
Houston Wire & Cable, (Del. [read post]
12 Jan 2022, 2:09 pm
And I point out the logical consequence of telling breach responders that they could face wire fraud charges if they decide not to disclose the breach (or maybe delay notice too long). [read post]
11 Jan 2022, 8:27 pm
Beat ‘Em All Barbed-Wire Co., 143 U.S. 275 (1892). [read post]
11 Jan 2022, 12:45 pm
If convicted, he faces a maximum penalty of 20 years in prison for each wire fraud charge and a maximum of 30 years for the bank fraud charge. [read post]
11 Jan 2022, 7:03 am
In 2019, Lindberg was indicted on allegations of bribery and wire fraud conspiracy. [read post]
11 Jan 2022, 2:41 am
Episode 107 of EFF’s How to Fix the Internet Modern life means leaving digital traces wherever we go. [read post]
10 Jan 2022, 4:46 pm
Four highlights from this week: The Internet is Held Together With Spit & Baling Wire; To catch an insurrectionist: Facebook and Google are helping the FBI find January 6 rioters; and China harvests masses of data on Western targets, documents show; and 6 Ways to Delete Yourself From the Internet. [read post]
10 Jan 2022, 3:18 pm
Elizabeth Holmes founded the company when she was 19 and was recently convicted, at age 37, of wire fraud in federal court after a jury found she lied to potential investors. [read post]
10 Jan 2022, 12:18 pm
These individuals were are all charged with securities fraud, wire fraud, and conspiracy related to the alleged Ponzi scheme. [read post]
10 Jan 2022, 8:47 am
San Fernando Valley family members sentenced to years in prison for fraudulently obtaining tens of millions of dollars in COVID relief The Ayvazyan family received sentences ranging from 17.5 years in prison to 10 months of probation for crimes ranging from bank and wire fraud to aggravated identity theft. [read post]
10 Jan 2022, 7:24 am
Elizabeth Holmes, founder of Theranos, was convicted of three counts of wire fraud and one count of conspiracy to commit wire fraud. [read post]
10 Jan 2022, 7:24 am
Elizabeth Holmes, founder of Theranos, was convicted of three counts of wire fraud and one count of conspiracy to commit wire fraud. [read post]
9 Jan 2022, 4:50 pm
Wired – “Here are the best disposable masks we’ve tested and researched so far—and where you can find them. [read post]
9 Jan 2022, 7:59 am
Four highlights from this week: The Internet is Held Together With Spit & Baling Wire; To catch an insurrectionist: Facebook and Google are helping the FBI find January 6 rioters; China harvests masses of data on Western targets, documents show; and [read post]
