Search for: "WIRED"
Results 3041 - 3060
of 25,524
Sorted by Relevance
|
Sort by Date
1 Jun 2011, 12:20 pm
Florida Wires reports (and it’s on FB to some of us) that: Sentencing for an Army sergeant convicted of murder has been delayed by a military judge after the lead defense attorney in the case suffered injuries in a skydiving accident. [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]
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]
10 Jun 2011, 2:09 am
Fisher, 56, Utah County, Utah, pleaded guilty in federal court to making false statements to a financial institution, wire fraud, interstate transportation of persons in execution of fraud, in connection with a scheme to defraud banks and private lenders. [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]
26 Jan 2009, 1:31 am
Steven Gordon, 49, Miami, Florida, pled guilty to wire fraud charges related to a five-year scheme to inflate the value of mortgage loans to increase his commission compensation. [read post]
16 Jun 2009, 2:22 am
Lee Howlett, 45, Portland, Oregon, who had pled guilty to one count of conspiracy to commit wire fraud, aggravated identity theft and money laundering, will be sentenced on July 17, 2009. [read post]
29 Mar 2010, 2:07 am
Tahmeane Elrod pleaded guilty on November 4, 2009, to conspiracy to commit wire fraud and was sentenced to 18 months in federal prison. [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]
17 Dec 2008, 9:35 am
Dorie DiMarca, Andover, Massachusetts, was charged with two counts of wire fraud concerning real estate appraisal services DiMarca had performed. [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]
23 Oct 2008, 12:00 pm
., 39, Kansas City, Missouri, has pleaded guilty to one count of conspiracy and one count of wire fraud for his role in a scheme to fraudulently obtain home loans, Acting U.S. [read post]
27 Jul 2009, 2:50 am
Randolph "Randy" Griffin, 44, title agent, Pinellas County, Florida, pleaded guilty to conspiracy to commit mail fraud and wire fraud. [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]
24 May 2011, 2:49 am
Marc Robert Engelman, 59, Davenport, Iowa, appeared in United States District Court on May 20, 2011, to answer an indictment charging him with two counts of bank fraud, six counts of wire fraud, and one count of conspiracy. [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]
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]
7 Sep 2010, 2:51 am
Hales, 29, Midvale, Utah, was indicted on 10-counts of mail, wire, and bank fraud and with money laundering in connection with an alleged mortgage fraud scheme. [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]
15 Mar 2011, 2:59 am
Raymond Bowman, 45, Atlanta, Georgia, the former president of Taylor, Bean & Whitaker (TBW), pleaded guilty to conspiring to commit bank, wire, and securities fraud and lying to federal agents about his role in a fraud scheme that contributed to the failures of TBW and Colonial Bank. [read post]
