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4 Jan 2012, 3:40 am
An article in the January 2012 issue of the California Bar Journal called Counterfeit Check Scams Continue to Target Law Firms discusses the ongoing problem of lawyers being hit with the "Nigerian scam," in which they are conned into depositing forged or bad checks into their trust accounts and then wiring money to overseas bank accounts before realizing the check will not clear. [read post]
19 Jun 2007, 6:48 am
(photo by Duane Romanell)We first mentioned the brain's do-good-feel-good circuitry in our post Unhappy Lawyers and the Cooperative Hard Wire. [read post]
22 Jan 2021, 4:25 pm
Nothing says, “This was a perfectly normal election, and now it’s time to come together as a united nation,” like having your swearing-in behind 12-foot-high razor wire surrounded by 25,000 troops whose loyalty you doubt. [read post]
13 Nov 2009, 1:44 am
Stadelmann, 47, Menomonee Falls, Wisconsin, has been indicted on charges of wire fraud in connection with a fraud scheme he is alleged to have conducted between March 2002 and March 2008. [read post]
31 Oct 2022, 4:50 pm
Wired: “Updates have continued to be released thick and fast in October, with patches now available from the likes of Apple for iOS, Google Chrome, Android, and, of course, Microsoft in its monthly Patch Tuesday. [read post]
15 May 2007, 5:51 am
Read more at The Wired GC. [read post]
22 Mar 2010, 2:02 am
Moncher, 53, Orlando, Florida, has been sentenced to 57 months in federal prison for conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme. [read post]
15 Sep 2007, 2:25 pm
HAPPINESS IS A WARM ELECTRODE: At his signal, two volts of electricity, enough to power a wristwatch, course through the wires and radiate outward from the tip a few millimeters in every direction. [read post]
5 Mar 2010, 1:33 am
Kimpson was also charged with aggravated identity theft and wire fraud. [read post]
18 Nov 2010, 1:43 am
Jenkins II, 45, LaPlata, Maryland, pleaded guilty on Friday, November 12, 2010, to wire fraud and mail fraud in connection with a scheme to defraud clients of his law practice and lenders in real estate transactions. [read post]
23 Oct 2008, 1:20 pm
Graham Daniel Kligerman, 34, Clearwater, Florida, was sentenced to ten years’ imprisonment, to be followed by three years of supervised release, for conspiring to commit bank, mail and wire fraud. [read post]
2 Dec 2008, 10:28 am
Zobel to four counts of Wire Fraud. [read post]
4 Sep 2008, 3:34 pm
Census Bureau, pleaded guilty to conspiracy to commit mail and wire fraud, in connection with a mortgage fraud scheme which falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
21 Mar 2011, 2:58 am
Teresa Kelly, 35, Ocoee, Florida, a former operations supervisor in Colonial Bank's Mortgage Warehouse Lending Division (MWLD), pleaded guilty to conspiring to commit bank, wire, and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker (TBW). [read post]
31 Jan 2007, 6:39 pm
JOHANNES' IRAQ DOCUMENTARY, Outside the Wire. [read post]
10 Nov 2009, 3:45 pm
The two men were acquitted of securities, wire and mail fraud according to media reports. [read post]
25 Apr 2010, 10:51 pm
The Wire Report reports on the government's reaction to last summer's copyright consultation. [read post]
4 Sep 2007, 6:29 am
A federal grand jury indicted Quiazon with 11 counts of wire fraud, 12 counts of money laundering and four counts of filing false tax returns. [read post]
21 Jul 2008, 2:21 pm
Richard Allison, 36, Camp Springs, Maryland, has been charged with conspiracy to commit mail and wire fraud, in connection with a mortgage fraud scheme which falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit.. [read post]
15 Jun 2010, 2:53 am
Daniele ,39, Tampa, Florida, has been charged in a criminal complaint for conspiracy and wire fraud affecting a financial institution. [read post]
