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14 Nov 2015, 3:22 am
At the core of wire fraud is intent. [read post]
18 Nov 2010, 12:41 pm
Kadymir had previously plead guilty to a one count information charging him with mail and wire fraud in violation of 18 U.S.C. 1349. [read post]
15 Jun 2008, 8:41 pm
Indeed each of the stories contained a link to DealFlow Media's Structured Settlements Wire. [read post]
22 Jul 2011, 7:10 pm
Consider a foreign company that takes in, via wire transfers or other bank transfers, money from Americans. [read post]
24 Jan 2011, 4:00 am
(PCI), Minor Vargas Calvo, 59, and Jorge Castillo, 55, each with one count of conspiracy to commit mail and wire fraud, three counts of mail fraud and three counts of wire fraud. [read post]
7 Aug 2012, 9:45 pm
Credit: Quinn Norton/Wired Two Fridays ago, Wired published a 2,000 word feature story by Quinn Norton about Cryptocat, an online chat system that’s working to make encrypted chat as simple as loading a web page. [read post]
25 Jan 2008, 12:35 am
Source: Business Wire [read post]
22 Jan 2008, 3:05 am
Source: Business Wire [read post]
11 Feb 2010, 1:58 am
Ayo Dineji Olaniyan, 33, Tulsa, Oklahoma, and Gaile Diana Cates, 38, of Coweta, Oklahoma, pled guilty to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349 and Criminal Forfeiture pursuant to Title 18, United States Code, Section 982. [read post]
22 Apr 2011, 8:49 am
New Mexico, a real estate agent, was convicted by a federal jury of 17 counts of wire fraud in connection with an unlawful scheme to defraud mortgage lenders and to obtain over $5.5 million in loan proceeds through false pretenses, misrepresentations, and omissions. [read post]
19 Dec 2008, 5:12 pm
Washington, Maryland, a chief executive officer of Metropolitan Money Store and owner of JC and JC Investments LLC, pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
5 Mar 2010, 1:33 am
Kimpson was also charged with aggravated identity theft and wire fraud. [read post]
13 Apr 2010, 2:53 am
Lebanon, Pennsylvania, pleaded guilty in federal court to charges of wire fraud conspiracy, money laundering conspiracy, and tax evasion in connection with a mortgage fraud scheme. [read post]
21 May 2010, 2:59 am
Patricia Morgen, 63, most recently of Chicago, Illinois, the founder and head of Chicago Development and Planning, was sentenced to 15 years and eight months in prison, and ordered to pay more than $9 million in restitution for wire fraud, mail fraud, and money laundering.As previously reported on Mortgage Fraud Blog, Morgen pleaded guilty on December 16, 2009. [read post]
9 Mar 2010, 1:25 am
Bui, 46, of San Jose, California was sentenced to 41 months in federal prison and ordered to pay $3,500,000 in forfeiture as a result of his convictions for conspiring to commit wire fraud, destruction of records in a federal investigation, and witness tampering. [read post]
23 Oct 2007, 8:43 am
From the Political Wire: "The "all but dead" proposed initiative to change California's method of allocating its electoral votes -- from winner-take-all to Republican-favored by congressional district -- may be coming back to life, according to the Los Angeles Times. [read post]
22 Jun 2010, 12:43 am
The Wire Report covers similar terrain to one of my blog posts last week, namely that all three opposition parties are now on the record as seeking changes to C-32's digital lock provisions (the Green Party is similarly opposed to the provisions). [read post]
9 Sep 2010, 2:55 am
Robert Policastro, 57, most recently of Vienna, Austria, was sentenced to five years and three months in federal prison for conspiracy to commit mail and wire fraud (mortgage fraud). [read post]
23 Sep 2009, 12:13 pm
A hot wire nano-anemometer comprising:a pair of electrodes supported by a substrate and separated by an open area;a nanowire formed in situ in the open area, electrically and mechanically coupled to the pair of electrodes; anda sensing apparatus coupled to the nanowire to measure a temperature dependent property of the nanowire. [read post]
18 Apr 2011, 2:46 am
Claus pleaded guilty to one count of conspiracy to commit mail and wire fraud. [read post]
