Search for: "WIRED"
Results 3041 - 3060
of 25,187
Sorted by Relevance
|
Sort by Date
4 Mar 2009, 1:01 am
Hart, 46, Fayetteville, North Carolina, pled guilty to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 371, which has a maximum penalty of up to five years imprisonment and/or a $250,000 fine followed by three years of supervised release. [read post]
11 Dec 2008, 10:24 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, announced United States Attorney for the District of Maryland Rod J. [read post]
27 Mar 2009, 2:11 am
Specifically, Quiazon plead guilty to one of the 11 counts of wire fraud and four counts of filing false tax returns. [read post]
19 May 2011, 6:27 am
Wynn pleaded guilty in 2010 to conspiracy to commit wire fraud. [read post]
8 Jul 2011, 2:52 am
Montgomery sentenced Jonas to 24 months in prison on one count of wire fraud and one count of money laundering. [read post]
15 May 2008, 7:15 am
Alexsandr Bernik, 29, Sacramento, California, was indicted on charges of wire fraud, money laundering, and making false statements to federally insured banks to obtain real estate loans. [read post]
9 Sep 2010, 2:55 am
Robert Policastro, 57, most recently of Vienna, Austria, was sentenced to five years and three months in federal prison for conspiracy to commit mail and wire fraud (mortgage fraud). [read post]
22 Nov 2010, 1:11 am
Alfio Paulo Puglisi, 42, formerly of Melbourne, Florida, was sentenced to 51 months in federal prison for conspiracy to commit wire fraud, followed by 3 years supervised release, and restitution in the amount of $1,453,609.73. [read post]
14 Apr 2008, 5:30 am
Aaron Thompson, 32, Pittsburgh, Pennsylvania, and Randy Carretta, 44, Pittsburgh, Pennsylvania, pleaded guilty to one count each of Participating in a Wire Fraud Conspiracy before United States District Court Judge Joy Flowers Conti and Chief United States District Court Judge Donetta Ambrose, respectively. [read post]
19 Nov 2010, 1:43 am
Kennedy pleaded guilty in March 2009 to one count of wire fraud, one count of mail fraud, and two counts of money laundering. [read post]
2 Dec 2009, 1:52 am
Michael Milan, 49, Bethesda, Maryland, pleaded guilty to conspiracy to commit mail and wire fraud for his role in carrying out a multi-million dollar mortgage fraud scheme. [read post]
18 May 2010, 2:45 am
Robert Policastro, 57, most recently of Vienna, Austria, has plead guilty to conspiring to commit mail and wire fraud related to mortgage fraud. [read post]
7 Jan 2011, 6:06 am
Thompson in Hartford, Connecticut, to one count of conspiracy to commit wire fraud stemming from his participation in a mortgage fraud conspiracy. [read post]
27 Apr 2011, 2:07 am
Hillard pleaded guilty to one count of conspiracy to commit wire fraud. [read post]
19 Apr 2010, 2:35 am
"Rick" Burton, 59, Nixa, Missouri, owner of Guaranty Title, pleaded guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering. [read post]
1 Jul 2019, 8:24 pm
I met Beat badboy legend Lucien Carr once and briefly when he was working in DC for one of the wire services. [read post]
30 Nov 2009, 1:39 am
Wayne Marlon Benedic Lezama, 44, Virginia Beach, Virginia, pled guilty on November 23, 2009 in Norfolk federal court to wire fraud in connection with a scheme to obtain over three million dollars in mortgage loans to purchase properties in the Tidewater, Virginia area. [read post]
5 Jan 2011, 7:35 am
Marhsall Craig Scott, Jacksonville, Florida, was sentenced by Senior Judge Henry Lee Adams, Jr to 18 months imprisonment followed by 24 months supervised release after he was convicted of committing mail fraud, wire fraud, and conspiracy to commit mail fraud. [read post]
15 Sep 2008, 4:19 pm
Reece Roth, who was recently convicted of violating the Arms Export Control Act (AECA) and wire fraud, have filed motions for a judgment of acquittal and a new trial under Rules 29 and 33 of the Federal Rules of Criminal Procedure. [read post]
26 Jul 2007, 12:15 pm
Here's the story in Wired. [read post]
