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29 Sep 2021, 11:40 am
Unlike Barbed-wire Glidden who did have a novel way of wrapping wire compared with the prior art, I don’t believe that any of ENCO’s individual elements have a point of novelty. [read post]
29 Sep 2021, 4:00 am
Huge sums of money have been wired to the wrong place because of BEC attacks. [read post]
28 Sep 2021, 7:56 pm
“ Like A 300 Baud Experience Today’s disruption actually reminded me of the online research experience at the dawn of the internet, when “going online” involved attaching a telephone handset to an acoustic coupler which transmitted data over a telephone wire at 300 baud. [read post]
28 Sep 2021, 7:56 pm
“ Like A 300 Baud Experience Today’s disruption actually reminded me of the online research experience at the dawn of the internet, when “going online” involved attaching a telephone handset to an acoustic coupler which transmitted data over a telephone wire at 300 baud. [read post]
28 Sep 2021, 4:14 pm
Wired: “We didn’t want it to happen, but it did. [read post]
28 Sep 2021, 1:05 pm
District Court for the District of Arizona weighed in on the issue whether a professional liability policy provided insurance for a fraudulent wire transfer. [read post]
27 Sep 2021, 9:09 am
Holmes is charged with two counts of conspiracy to commit wire fraud and nine counts of wire fraud and could face up to 20 years in prison if convicted. [read post]
27 Sep 2021, 6:00 am
[Wired] * What? [read post]
24 Sep 2021, 8:46 pm
Meng was initially indicted on bank and wire fraud for allegedly intentionally misleading a bank in Huawei’s dealing with Iran. [read post]
24 Sep 2021, 8:40 pm
Decision of the EEA Joint Committee No 250/2018 of 5 December 2018 amending Annex IX (Financial services) to the EEA Agreement, which incorporates the revised Wire Transfer Regulation. [read post]
24 Sep 2021, 12:06 pm
* * * ILOULIAN is charged with one count of conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison, one count of wire fraud, which carries a maximum sentence of 20 years in prison, and one count of… [read post]
24 Sep 2021, 4:00 am
Yahoo News – Sarah Wire (Los Angeles Times) | Published: 9/20/2021 In a year that kicked off with the deadly January 6 attack on the U.S. [read post]
24 Sep 2021, 1:34 am
Police warning over fake landlords and rental fraud Pets in Lets – Build To Rent cashing in on tenant preferences A year and £35k – the huge cost of having a rogue tenant during covid Southend landlords in deprived areas hit by licencing scheme Drug Squad finds tenant had wired door handle to the mains Some tenants would pay 10% more for advanced technology Newsround will be back next week The post Landlord Law Newsround #213 appeared first on The Landlord Law Blog. [read post]
24 Sep 2021, 1:34 am
Police warning over fake landlords and rental fraud Pets in Lets – Build To Rent cashing in on tenant preferences A year and £35k – the huge cost of having a rogue tenant during covid Southend landlords in deprived areas hit by licencing scheme Drug Squad finds tenant had wired door handle to the mains Some tenants would pay 10% more for advanced technology Newsround will be back next week The post Landlord Law Newsround #213 appeared first on The Landlord Law Blog. [read post]
23 Sep 2021, 11:55 am
Patino was convicted of one count of conspiracy to commit health care fraud and wire fraud, two counts of health care fraud, one count of conspiracy to defraud the United States and pay and receive health care kickbacks, one count of conspiracy to commit money laundering, and one count of money laundering. [read post]
22 Sep 2021, 9:27 am
September 16, 2021 Appellate Division, First Department Disposition of prior petition to terminate mother parental rights which was favorable to the biological mother, did not preclude the findings of extraordinary circumstances in later kinship guardianship proceeding. [read post]
22 Sep 2021, 5:45 am
Holmes is facing charges of conspiracy and wire fraud for allegedly engaging in a multimillion-dollar scheme to defraud investors with the Theranos blood testing lab services. [read post]
22 Sep 2021, 4:00 am
” by Sarah Wire (Los Angeles Times) for Yahoo News National: “Democrats Begin Effort to Curb Post-Trump Presidential Powers” by Charlie Savage (New York Times) for Yahoo Finance Massachusetts: “Ex-Mayor, Elected at Age 23, Gets 6 Years in Corruption Case” by Alanna Durkin Richer (Associated Press) for Yahoo News Redistricting Florida: “Senate Redistricting Chair Vows to Redeem Process as He Plans to Limit Public’s Input” by Mary Ellen Klas… [read post]
21 Sep 2021, 3:49 pm
Code §1343 - Fraud by wire, radio, or television18 U.S. [read post]
21 Sep 2021, 3:49 pm
Code §1343 - Fraud by wire, radio, or television18 U.S. [read post]
