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6 Aug 2021, 9:46 am
In its July 18 report to state regulators, it admits that there was a power outage, that a troubleman went to investigate, that the troubleman saw a tree leaning against PG&E wires, that the troubleman saw blown fuses on the ground nearby, and that he also saw a fire starting near the base of the tree. [read post]
6 Aug 2021, 9:46 am
In its July 18 report to state regulators, it admits that there was a power outage, that a troubleman went to investigate, that the troubleman saw a tree leaning against PG&E wires, that the troubleman saw blown fuses on the ground nearby, and that he also saw a fire starting near the base of the tree. [read post]
5 Aug 2021, 4:43 pm
Wired – “Vaccines are rolling out across the US. [read post]
5 Aug 2021, 12:35 pm
It’s meant to protect the privacy of innocent persons and also to stymie organized criminal activity that makes extensive use of wire and oral communications. [read post]
5 Aug 2021, 3:30 am
Juliet Stumpf When I picture immigration enforcement, my mind’s eye sees walls bisecting dusty hills, “POLICE” slashed across ICE uniforms, sheriffs with immigrant detainers, and the bright painted bricks and silvery wire of detention facilities. [read post]
4 Aug 2021, 9:06 pm
In an overpayment scam, a scammer will send you a counterfeit check and ask for you to wire part of the total amount back to them. [read post]
4 Aug 2021, 9:06 pm
In an overpayment scam, a scammer will send you a counterfeit check and ask for you to wire part of the total amount back to them. [read post]
4 Aug 2021, 12:49 pm
The attorney takes it over and then gets scammed out of money through a bogus wire transfer. [read post]
4 Aug 2021, 7:18 am
Nevertheless, the government charged Van Buren not only using the main federal bribery statute but also with a CFAA violation (Van Buren was also convicted on this charge—honest-services wire fraud—but this conviction was overturned on appeal). [read post]
4 Aug 2021, 5:01 am
The charges against the individuals involved in Goldstein’s scheme include filing false tax returns, wire fraud, money laundering, aggravated identity theft, conspiracy to defraud the United States, conspiracy to file false tax returns, and conspiracy to commit wire fraud. [read post]
4 Aug 2021, 1:53 am
Previously, news-outlet The Wire in its report confirmed that the mobile phones of the 40 Indian journalists, political leaders, election strategist Prashant Kishore, former election commission members and the woman staffer who raised the sexual harassment allegations against the former Chief Justice of India Ranjan Gogoi as well as some of her family members, were under surveillance using Pegasus. [read post]
3 Aug 2021, 2:06 pm
Believe the hype After decades of hype, it’s only natural for your eyes to skate over corporate mission-statements without stopping to take note of them, but when it comes to ending your relationship with them, tech giants’ stated goals take on a sinister cast. [read post]
3 Aug 2021, 8:11 am
He would stand beside his clients or stand in for them at news conferences… According to prosecutors, Kurland’s three clients invested $107 million with entities involved in the scheme, and more than $80 million of that was stolen or lost between 2018 and 2020… Kurland faces six counts of wire fraud, eight counts of honest services fraud, and a count each of money laundering and conspiracy. [read post]
2 Aug 2021, 1:35 pm
For instance, medicine that is accidentally made with an adulterated ingredient, a food product containing a common allergen that is inadvertently left off the ingredients label, and appliances with faulty wiring may cause bodily harm or even death. [read post]
2 Aug 2021, 12:35 pm
If someone asks you for a wire transfer or a check, they may ask you to make the check out to an individual or a different firm. [read post]
2 Aug 2021, 6:30 am
A survey conducted in May 2021 by the NAHB found that more than 90% of builders reported shortages of appliances, 87% reported a shortage of windows and doors, and more than 50% of builders reported shortages of steel beams, insulation, roofing materials, vinyl siding, copper wiring, and plumber fixtures, among other materials. [read post]
2 Aug 2021, 6:12 am
On Wednesday, July 28, the U.S. [read post]
1 Aug 2021, 9:03 pm
For example, because fuel and operations costs are almost perfectly passed on to consumers, IOUs always make more money for each additional unit of energy that gets put through their wires, regardless of whether that unit is providing useful power or being lost due to inefficiency. [read post]
1 Aug 2021, 10:04 am
Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme (DOJ Release)Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type scheme / Defrauded more than 2500 customers of $25 million (DOJ Release)Former Bank Branch Manager Sentenced for Fraud Schemes (DOJ Release)... [read post]
1 Aug 2021, 10:04 am
A Free Credit Card Prompts a Costly Expungement (BrokeAndBroker.com BlogSEC Charges Issuer for Conducting Fraudulent and Unregistered Digital Asset Security Offering (SEC Release)Attorney Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering (DOJ Release)Jury Finds Broker-Dealer, Transfer Agent and Two Key Principals Liable in Microcap Shell Factory Fraud (SEC Release)FINRA Censures and Fines Piper Sandler for Reg M Anti-Manipulation Compliance... [read post]
