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13 Apr 2012, 4:05 am
Brisbanetimes.com.au April 13, 2012 "The fallout from the US subprime crisis has washed up on Australian shores - the Gold Coast - with US authorities seeking to extradite an American accused of money laundering and wire and bank fraud. [read post]
20 Jun 2008, 12:35 am
Ralph Cioffi, 52, the founder and senior portfolio manager of two Bear Stearns hedge funds, and Matthew Tannin, 46, a portfolio manager of the funds, with conspiracy, securities fraud, and wire fraud. [read post]
4 Aug 2010, 2:03 am
Siman, 37, Miami, Florida, was sentenced to 84 months' imprisonment and has previously pled guilty to wire fraud. [read post]
5 Apr 2010, 2:15 am
Camp on charges of conspiracy to commit bank, mail, wire, and bankruptcy fraud. [read post]
22 Nov 2010, 1:28 am
., 47, Westport, Connecticut, was indicted by a federal grand jury on November 18, 2010, and charged with nine counts of bank fraud, wire fraud and mail fraud offenses stemming from his alleged participation in a Fairfield County, Connecticut, mortgage fraud scheme. [read post]
8 Jun 2009, 2:44 am
Thomas Kontogiannis, 60, John Michael, 38, Elias Apergis, 32, Steven Martini, 56, Nadia Konstantinadou, 45, Stefan Deligiannis, 35, Ted Doumazios, 40, Edward Hogan, 60, and Jonathan Rubin, 43, are charged with conspiracy to commit bank and wire fraud. [read post]
4 Jun 2010, 2:43 am
Glenn Steven Rosofsky, a California resident, pleaded guilty to a superseding information charging him with one count of conspiracy to commit wire fraud and money laundering, one count of money laundering, and one count of filing a false tax return. [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]
3 Apr 2009, 1:05 pm
Among the 16 felony counts against the ex-governor are racketeering conspiracy, wire fraud, extortion conspiracy, and lying to federal agents. [read post]
21 Apr 2011, 2:02 am
Lisa Gerideau-Williams, 44, New Kensington, Pennsylvania, has been charged in a superceding indictment by a federal grand jury in Pittsburgh for wire fraud, aggravated identity theft, filing a false tax return, and failing to file income tax returns. [read post]
4 Dec 2017, 11:33 am
.): Doc. 1 – Complaint A Nisqually tribal member who was beaten enough to have his jaw wired shut after his basketball game at the district’s high school is suing for failure to prevent the racially motivated attack. [read post]
14 Jun 2010, 5:47 am
Dema Daiga, 28, College Park, Maryland, and Olu Campbell, formerly known as Oluseun Oshosanya, 29, Laurel, Maryland, were convicted of numerous counts of wire fraud arising from a scheme to defraud a mortgage lending company in connection with six Baltimore, Maryland properties. [read post]
1 Dec 2010, 1:02 am
Christopher Plummer, 49, Lyme, Connecticut, and Maureen Clark, 56, Stonington, Connecticut, were indicted on charges of conspiracy, wire fraud, mail fraud, and money laundering offenses stemming from an alleged real estate investment fraud scheme that defrauded at least 12 individuals out of more than $1.7 million. [read post]
26 Apr 2011, 2:41 am
He is charged with wire fraud in connection with a real estate investment "Ponzi" scheme. [read post]
18 May 2010, 2:46 am
Leroy Hayden, 47, East Stroudsburg, Pennsylvania, plead guilty to a wire fraud charge in connection with the $136 million fraud scheme that bankrupted Pine Brook, New Jersey, based U.S. [read post]
21 Jul 2008, 6:50 am
Today, according to Wired, is the 83rd anniversary of the end of the famous "Scopes Monkey Trial" in which high school teacher John Scopes was found guilty of violating a Tennessee law against teaching evolution. [read post]
28 Dec 2009, 1:10 am
Power were sentenced for conspiracy to commit bank and wire fraud, as well as bankruptcy fraud. [read post]
31 Dec 2015, 7:31 am
” The patient died after a piece of wire broke off and perforated a vessel, according to an FDA report. [read post]
26 Mar 2010, 2:47 am
Marshall Craig Scott, 59, Jacksonville, Florida, was found guilty of committing mail fraud, wire fraud, and conspiracy to commit mail fraud. [read post]
1 Jun 2007, 7:36 am
Stephanie Corsmeier was convicted after an 8-day federal jury trial of 11 counts of bank, mail and wire fraud and conspiracy to launder money in connection with her participation in a down payment assistance scheme. [read post]
