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24 Aug 2020, 1:56 pm by Immigration Prof
Former White House Chief Strategist Steve Bannon listens during his arraignment hearing for conspiracy to commit wire fraud and conspiracy to commit money laundering [Jane Rosenberg/Reuters] It has been a rough week for Trump Associates, with Steve Bannon charged with... [read post]
25 Sep 2007, 2:04 pm
Wired GC has two posts on Google Docs that merit review. [read post]
29 Sep 2010, 8:56 pm by Reproductive Rights
Operation Rescue press release (Christian News Wire): Arkansas Abortionist Harrison Dead from Leukemia: Arkansas abortionist William Harrison, 75, died on Friday, September 24, 2010, after a four-month bout with leukemia. [read post]
25 Jan 2007, 8:01 am
JOHANNES' INDEPENDENT IRAQ DOCUMENTARY, OUTSIDE THE WIRE, before, but now he emails that it's available through Amazon. [read post]
11 Nov 2008, 5:42 pm
Found this one on Wired Science: "That the $100-billion fast food industry rests on a foundation of corn has been known more through inference and observation than hard scientific fact â€â [read post]
15 Nov 2011, 12:51 am
, 60, Hollywood, Florida, was convicted by a federal jury of wire fraud and conspiracy to commit money laundering in connection with his participation in a massive fraud scheme which promised to pay off homeowners' mortgages, but left them to fend for themselves. [read post]
4 Feb 2018, 11:40 am by Ellen Podgor
DOJ Press Release, Arkansas State Senator Pleads Guilty to Wire Fraud, Money Laundering and Bank Fraud John F. [read post]
3 May 2018, 9:50 pm by Ellen Podgor
The government's press release (see here) states they were "charging the former chairman of the management board of Volkswagen AG (VW), with conspiracy and wire... [read post]
2 Jan 2020, 2:00 pm by Editorial Advisory Board
Attorney Robert Hur announced that Glenn had been charged with honest services wire fraud and bribery. [read post]
7 Feb 2007, 8:04 am
Wired Magazine has an article entitled "Your Secret is Out" that shows the business cost of data breaches. [read post]
2 Jun 2015, 2:10 pm by Lauren Kirkwood
Maryland’s top court has suspended a lawyer who was sentenced in 2013 to more than six years in prison after pleading guilty to money laundering and conspiracy to commit bank fraud in Maryland federal court and conspiracy to commit wire fraud in Virginia. [read post]
13 Aug 2009, 10:56 am
The Wired Campus Blog of the Chronicle of Higher Education reports that JSTOR and the University of California Press have initiated a new effort in academic publishing called the Current Scholarship Program. [read post]
2 Apr 2012, 7:36 am
Nilsen, 61, Seaside, California, was sentenced to 97 months in prison, and ordered to pay $69,828,833 in restitution following his conviction for conspiracy to commit mail and wire fraud in connection with his operation of Cedar Funding, a Monterey-based hard-money lender, [read post]
6 Jul 2012, 1:42 am
., 48, Grand Rapids, Michigan, was sentenced for wire fraud, bank fraud and making false statements to the FBI and Edward Hessie Sumrell, 55, Grand Rapids, Michigan, was sentenced for making a false statement to the FBI, both in connection with a mortgage fraud scam. [read post]
9 Jul 2012, 6:54 am
Menachem Yosef Levitin, 27, New Haven, Connecticut, waived his right to indictment and pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and bank fraud. [read post]
14 Oct 2014, 1:28 pm
The preliminary reports are that the wire guardrail kept the bus from veering into oncoming traffic and saved countless more lives. [read post]
24 Apr 2007, 9:34 pm
House of Representatives Transportation Infrastructure Committee has pleaded guilty to a charge of conspiracy to commit honest services wire fraud. [read post]