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7 Aug 2013, 4:00 am
In Medhi v. [read post]
20 Dec 2007, 8:55 am
For those who haven't seen this, David Byrne (formerly of the Talking Heads) has written an excellent article for Wired on the current and future state of the music industry ( [read post]
26 Aug 2009, 5:50 pm
Wired – “As the school year begins, be ready to hear pundits fretting once again about how kids today can’t writeâ€â [read post]
16 Jul 2010, 8:22 am
Robert Brooks, 43, his wife, Cheryl Brooks, 41, Lantana, Texas, along with 20 other individuals, have been charged with conspiring to commit wire and mail fraud in a series of "property flip" schemes: Richard Howard, McKinney, Texas, attorney and principal in Progressive Title & Abstract - a real estate title company Robert Brooks controlled; George Autobee, straw buyer and former Bexar County sheriff's deputy; Cedric …Read More... [read post]
2 Feb 2011, 8:18 am
Martinez in Hartford, Connecticut, to one count of conspiracy to commit wire fraud stemming from her participation in a mortgage fraud conspiracy. [read post]
2 Nov 2011, 8:00 am
About this Talk: Michael Shermer says the human tendency to believe strange things — from alien abductions to dowsing rods — boils down to two of the brain’s most basic, hard-wired survival skills. [read post]
18 Jan 2010, 9:09 am
Last week a federal district court sentenced Marcus Patmon, 38, to 23 months in prison after he pled guilty to mail fraud, attempted wire fraud, and the interstate transport of stolen goods. [read post]
12 May 2011, 4:00 am
“Here you do not stand sourly while a pale-faced short-tempered shopman whirls your purchase into a dexterously twisted screw of pale brown paper and sends your money trundling in a globe along naked wires. [read post]
8 Feb 2011, 1:14 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]
13 May 2010, 10:59 am
The control board wiring on some of GE's Aisys and Avance Anesthesia Systems are defective and can lead to the machines shutting off without warning. [read post]
10 Mar 2011, 1:31 am
Thompson in Hartford to one count of conspiracy to commit wire fraud stemming from his participation in a mortgage fraud conspiracy. [read post]
27 Feb 2009, 1:00 am
William Montelle Loyd, III, 56, Raleigh, North Carolina, has been sentenced to 84 months' imprisonment followed by three years of supervised release for conspiring to commit mail fraud, wire fraud, and aggravated identity theft. [read post]
21 Nov 2007, 6:45 am
From the 'Mega Caffeine Candy Sampler' to the 'wire-free charging system for handheld portable electronics'... a very enjoyable & funny post. [read post]
9 Feb 2008, 6:39 am
From the AP wire, via the Times-News:Lankford's brother sticks to original testimony in ID killingsBryan Lankford testified that it was his brother, Mark, who beat a Texas couple to death in an Idaho campground, and that numerous other versions he told in the 25 years since then were to protect himself from prison violence.Bryan Lankford, 47, testified Friday in the retrial of his older brother, 51-year-old Mark Lankford... [read post]
28 Aug 2012, 5:00 pm
According to reports 30-year old Adam Wingo was killed in March when he was pulled by moving wire into a machine. [read post]
29 Aug 2011, 12:31 am
Practice point: The federal felony of fraud by wire, in violation of 18 USC § 1343, has been held to be essentially similar to the New York felonies of grand larceny in the second degree, under Penal Law § 155.40, and scheme to defraud in the first degree, under Penal Law § 190.65.Student note: By virtue of a felony conviction, the respondent was automatically disbarred and ceased to be an attorney, pursuant to Judiciary Law § 90(4)(a).Case: Matter of Caputo, NY Slip Op… [read post]
5 Jan 2009, 2:09 pm
In a story reporting that Yeshiva thinks it lost $14.5 million, rather than $110 million from Madoff, the wire service notes:The $50 billion alleged in the fraud may reflect the amounts of money that clients were told they had in accounts, not the amounts they originally invested.Which makes at least some sense. [read post]
9 Mar 2011, 5:13 am
A 20 year Bankruptcy Trustee has been charged with Wire Fraud in the Southern District of Florida. [read post]
2 Jul 2009, 10:57 am
He also wears a wire for the FBI. [read post]
14 Sep 2007, 12:22 pm
This sentencing item from the AP wires seems fitting for a Friday afternoon:Prosecutors [in Indiana] are investigating whether a phony obituary was placed in a newspaper in an attempt to keep a convicted forger out of prison. [read post]
