Search for: "David Bogue" Results 301 - 320 of 510
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2 Jan 2012, 7:13 pm by Ken
Multiple tipsters have corroborated the following facts: The Bogus Invoice Mail Fraud Scheme: Multiple tipsters confirm that UST Development, Inc. continued to send out the bogus invoices that spurred this investigation even months after the Better Business Bureau informed UST Development that it was unlawful — and months after the Bells began monitoring this series of posts. [read post]
29 Dec 2011, 9:54 pm by Walter Olson
” This in turn prompted a NYC personal injury attorney named David Waterbury, taking up valuable real estate at Eric Turkewitz’s, to write a counter-article saying the cases weren’t so bad, which involved me in the comments section after I observed Waterbury spreading the trial lawyer-favored line that the “Kara Walton” series of bogus lawsuit stories was a purposeful political fabrication. [read post]
19 Dec 2011, 1:59 am
How about making bogus "job loss" claims or (for the top Chutzpah Award) warning that we'd have to import more produce if kids actually ate their fruits and vegetables? [read post]
3 Nov 2011, 2:46 pm by Kim Zetter
The device in this case was used to track an aircard allegedly used by Daniel David Rigmaiden, a 30-year-old self-described hacker suspected of being the ringleader of an identity theft group that stole millions of dollars by filing bogus tax returns under the names and Social Security numbers of other people. [read post]
13 Oct 2011, 11:12 am by Eric Turkewitz
(David Wells via Twitter) Banks Not Liable Over Check Deposited by Swindled Law Firm (NYLJ) Court to Lawyers: The Bank Always Wins (Didn’t you learn that in law school?) [read post]
12 Oct 2011, 9:02 am by Ken
The result of his dislike was a humiliating and life-crushing reign of terror including a bogus indictment. [read post]
3 Oct 2011, 11:24 am by guest-writer
According to the Chicago Sun-Times, David Briddle was driving his Mercedes sedan on May 30 when police pulled him over and arrested him for driving under the influence of alcohol. [read post]
25 Sep 2011, 8:36 pm by Ken
Here’s the index for the Anatomy of Scam series: Chapter One: UST Development, Inc. sends me a bogus invoice. [read post]
22 Sep 2011, 11:48 am by Ken
., and explained why their bogus invoices are clearly fraudulent;  In Chapter Two I discussed online search methodology and Google search techniques. [read post]
18 Sep 2011, 8:21 pm by Ken
., aka US Telecom, and its principal David Bell, and talked about why the bogus invoices they are sending out constitute mail fraud. [read post]
6 Sep 2011, 10:27 pm by Dave Waller
  Just last month, Cornell announced that it had created a software program that could sniff out bogus positive hotel reviews – or what the researchers termed “opinion spam. [read post]
29 Aug 2011, 5:08 pm by INFORRM
The legal blogger, David Allen Green, has meanwhile provided a very helpful summary of the “Story of Hackgate, Part 1” on his Jack of Kent blog. [read post]
12 Aug 2011, 8:48 am by Derek Bambauer
Eric Goldman points to a highly enjoyable filing by one David Stebbins against Google, claiming he has won an arbitration award of, wait for it, $500 billion. [read post]