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24 Oct 2024, 1:48 pm
Senbol then laundered hundreds of thousands of dollars in criminal proceeds back to Turkey through international wire transfers. [read post]
24 Oct 2024, 1:39 pm
Senbol then laundered hundreds of thousands of dollars in criminal proceeds back to Turkey through international wire transfers. [read post]
2 Sep 2011, 1:04 pm
Johnston to aiding and abetting wire fraud. [read post]
31 Aug 2010, 1:58 pm
By Duncan Geere, Wired UK Notorious filesharing website The Pirate Bay is a long-standing enemy of the movie industry, but one Swedish filmmaker has plans to create a documentary called TPB AFK about the three founders of the site, and their reactions to being found guilty of being accessory to crime against copyright law and fined about $3.6 million. [read post]
24 Nov 2009, 9:52 am
Wired magazine is reporting what is probably the first instance of functional magnetic resonance imaging (fMRI) used in a courtroom. [read post]
3 Dec 2023, 8:39 am
Texas sued in October to stop DHS officials from cutting the wire fence at the border. [read post]
7 Mar 2010, 6:03 pm
The crime of wire fraud is codified at 18 U.S.C. 1343. [read post]
7 Mar 2010, 6:03 pm
The crime of wire fraud is codified at 18 U.S.C. 1343. [read post]
17 Aug 2012, 8:11 pm
Their preliminary probe found that the wires on both sides of the road had sagged due to a structural issue involving a utility pole. [read post]
25 Jan 2010, 12:04 pm
In an interview for Wired, neurologist Oliver Sacks mentions Woody Geist.The therapeutic power of music hit me dramatically in 1966, when I started working with the Awakenings patients at Beth Abraham in the Bronx. [read post]
16 May 2014, 12:46 pm
But cellular carriers such as Verizon Wireless, AT&T, Sprint, and T-Mobile face less strict rules than fixed (e.g. wired) Internet providers, allowing them to block applications that don't compete against their telephony services. [read post]
26 Nov 2006, 12:25 pm
Wired News has a long story about Lonelygirl15 here. [read post]
8 Jan 2013, 2:50 pm
Oberly III and Immigration and Customs Enforcement Director John Morton announced that Xiang had entered a guilty plea to charges of conspiracy to commit criminal copyright infringement and wire fraud. [read post]
1 Jan 2011, 2:46 pm
Here’s a down-to-the-wire 2010 decision … D. [read post]
29 Feb 2008, 8:43 am
Peña's bill made stealing copper, aluminum or bronze wire a felony regardless of the value of the wire! [read post]
19 Oct 2011, 12:15 pm
The defendant is charged with one count of conspiracy to commit fraud on a financial institution and wire fraud, in violation of Title 18, United States Code, Section 1349. [read post]
22 Dec 2008, 3:29 am
Everyone has to play to their strengths, and ours is a gift for mediocrity and imitation.Continuing along this line, we agree with the concerns of Housing Wire's publisher, Paul Jackson. [read post]
21 Nov 2007, 2:38 pm
As a follow-up to my earlier post about Megan Meier's suicide, Wired News published a story today about the online outrage that Megan's death has provoked. [read post]
1 Jul 2009, 1:27 pm
Sidhu, Hosh Law, has published "Wartime America and The Wire: A Response to Posner's Post-9/11 Constitutional Framework. [read post]
28 Nov 2022, 2:05 pm
Federal prosecutors charged Ciminelli with wire fraud. [read post]
