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24 Aug 2007, 7:05 am
Hein, 38, Buffalo, Minnesota, the company’s chief financial officer, were charged in a superceding indictment with multiple counts of criminal wrongdoing, including wire fraud and money laundering. [read post]
5 Jul 2012, 7:08 am
In case you need some people who do not know who leaked the story about Chief Justice Roberts switching his vote in the Obamacare decision speculating on who leaked the story to CBS reporter Jan Crawford, the Atlantic Wire (and many, many others) has you covered. [read post]
17 Jun 2009, 12:06 am
HTTP.jpg In Hurricane Katrina fraud prosecution, evidence of second website involving another charitable organization was not intrinsic evidence of the defendants' charged conspiracy to commit wire fraud and identity theft; however, there was no plain error in admitting the evidence of the second site, in United States v. [read post]
16 Jun 2009, 2:22 am
Lee Howlett, 45, Portland, Oregon, who had pled guilty to one count of conspiracy to commit wire fraud, aggravated identity theft and money laundering, will be sentenced on July 17, 2009. [read post]
7 Dec 2009, 1:59 am
Archambault, 39, Wrentham, Massachusetts, were charged in an Indictment with multiple counts of wire fraud and money laundering in connection with a mortgage fraud scheme which generated more than $1 million in profits and sending nine properties into foreclosure. [read post]
6 Apr 2009, 2:49 am
Washington, Maryland, pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
5 Oct 2010, 2:55 am
Thompson in Hartford to one count of conspiracy to commit wire fraud stemming from his participation in a mortgage fraud scheme. [read post]
15 Feb 2011, 1:59 am
O'Neill to three counts of wire fraud and one count of mail fraud arising from a mortgage foreclosure rescue scheme. [read post]
6 Feb 2008, 3:41 am
Here is a 50 years look back from Wired's online blog:Feb 6, 1958: Jack Kilby, an engineer with Texas Instruments, files the first patent for a solid integrated circuit, ancestor of the modern silicon chip. [read post]
22 May 2009, 2:08 am
., pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
17 Feb 2010, 1:20 am
Randy Berger, 39, and Elleni Berger A/K/A Elleni Klimantis, 43, Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charges of Wire Fraud Conspiracy in connection with a mortgage fraud scheme. [read post]
22 Feb 2011, 1:24 am
Evans, III, 31, Fort Myers, Florida, has been indicted by a grand jury and charged with wire fraud and failure to file an Income Tax Return. [read post]
22 Jun 2010, 2:10 am
Tony Huy Havens, 36, Modesto, California, has been charged in a 30 count indictment with wire fraud and criminal forfeiture. [read post]
15 Jul 2011, 2:32 am
Keith McCloud, an officer in the Detroit Police Department, was charged with conspiracy to commit wire fraud and bank fraud in connection with his participation in a mortgage fraud scheme. [read post]
16 May 2011, 2:43 am
David Romo, 42, Folsom, California, a real estate developer, has been indicted by a federal grand jury returned a 12-count indictment with mail fraud, wire fraud, and money laundering, related to a real estate investment scheme that defrauded investors of more than $2.5 million. [read post]
23 Sep 2009, 12:13 pm
A hot wire nano-anemometer comprising:a pair of electrodes supported by a substrate and separated by an open area;a nanowire formed in situ in the open area, electrically and mechanically coupled to the pair of electrodes; anda sensing apparatus coupled to the nanowire to measure a temperature dependent property of the nanowire. [read post]
8 Aug 2007, 6:11 am
Hamilton was among three co-defendants indicted by a federal grand jury for conspiracy and wire fraud for their role in a scheme to engage in mortgage fraud. [read post]
5 Nov 2009, 1:57 am
A federal grand jury returned an indictment on May 6, 2009, charging Elrod with conspiracy to commit wire fraud. [read post]
26 Apr 2012, 9:00 pm
The amount of debt these projects are accumulating is documented in the recent study Municipal Broadband "Wired to Waste". [read post]
8 Apr 2011, 2:45 am
As previously reported by Mortgage Fraud Blog, dos Santos pleaded guilty in November 2010 to wire fraud conspiracy for his role in the use of false documents to secure a fraudulent mortgage loan. [read post]
