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14 Oct 2008, 8:13 am
“Plans to give police up to 42 days to question terrorism suspects were crushed by the House of Lords last night, halting a three-year, high-wire political battle begun in the aftermath of the 7/7 bombings. [read post]
24 Apr 2009, 2:21 am
Russo, Jacksonville, Florida have been sentenced on charges of conspiracy to commit wire fraud and making false statements to the United States Department of Housing and Urban Development. [read post]
14 Jul 2011, 2:34 am
Margolis in New Haven to one count of wire fraud stemming from a $4 million mortgage fraud scheme. [read post]
5 Jul 2011, 3:01 am
Odimegwu has been charged by a federal grand jury with 13 counts of wire fraud and four counts of money laundering. [read post]
22 Jun 2015, 11:27 am
Wheeler’s whoppers: He claimed in Wired magazine: “There will be no rate regulation. [read post]
8 Mar 2007, 9:08 am
It’s taking place at The School at Columbia University, a totally beautiful, wired school built three years ago. [read post]
25 Aug 2009, 2:13 am
Martin to serve over 10 years in federal prison on a charge of wire fraud, relating to a $40 million investment fraud scheme. [read post]
31 Aug 2011, 6:00 am
The metal, jaw-type, multicolored clips are said to be an improvement over traditional wire and sheet-metal paperclips, although they are much more expensive (10 for $3.99). [read post]
22 Jan 2008, 11:07 am
Marlene Dinnall, a/k/a Marlene Henry, Marlene Angela Hall, and Marlene Morris, 48, Miramar, Florida, pled guilty to a 15-count Indictment charging her with conspiracy, mail and wire fraud, bank fraud, and numerous counts of identification document fraud. [read post]
4 Oct 2010, 8:08 am
James William Fox II, 40, Crofton, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes, but left them with no equity and no longer holding the title to their properties. [read post]
24 Jun 2011, 7:37 am
Brett Matheson, 46, pleaded guilty in federal court to conspiracy to commit wire fraud in a $50 million mortgage fraud scheme based in Phoenix, Arizona. [read post]
21 May 2010, 2:59 am
Patricia Morgen, 63, most recently of Chicago, Illinois, the founder and head of Chicago Development and Planning, was sentenced to 15 years and eight months in prison, and ordered to pay more than $9 million in restitution for wire fraud, mail fraud, and money laundering.As previously reported on Mortgage Fraud Blog, Morgen pleaded guilty on December 16, 2009. [read post]
5 Apr 2011, 6:47 am
Paul Allen, 55, Oakton, Virginia, the former chief executive officer at Taylor, Bean & Whitaker (TBW), pleaded guilty to making false statements and conspiring to commit bank and wire fraud for his role in a $1.5 billion fraud scheme that contributed to the failure of TBW. [read post]
4 May 2011, 2:12 am
Doty to 24 months in prison on one count of conspiracy to commit mortgage fraud through the use of interstate wires. [read post]
16 Oct 2008, 3:54 pm
District Court in Chicago with violation of the Federal Wire Fraud statute, which is a felony offense. [read post]
3 Dec 2008, 10:37 am
Howard Gaines, an attorney and licensed title agent, has been convicted on one count of conspiracy to commit mail and wire fraud and two counts of mail fraud. [read post]
22 Jun 2011, 2:59 am
Richard Lawrence Veazey, 53, Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of wire fraud conspiracy in connection with a mortgage fraud scheme. [read post]
4 Mar 2010, 1:50 am
Derrick Beaulieu, 38, and Shawnzell Venson, 37, both of New Orleans, Louisiana, were sentenced (Beaulieu, Venson) in federal court after pleading guilty last year to one count of conspiracy to steal government funds and wire fraud involving elderly individuals' Road Home grants. [read post]
3 Sep 2009, 6:13 am
5 Things RIM Needs to Fix in its BlackBerries ~ Wired Emails spark woman's sacking ~ New Zealand Herald Watching TV while surfing the Internet? [read post]
31 Dec 2009, 1:10 am
., 43, Baltimore, Maryland, was indicted on charges of wire fraud and money laundering. [read post]
