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9 Dec 2010, 1:59 am by staff@mortgagefraudblog.com
George O'Neal, 70, Anne Arundel County, Maryland, who operated from an office space in Annapolis, Maryland, was indicted on October 19, 2010, and pleaded guilty to wire fraud in connection to three fraud schemes. [read post]
13 May 2009, 2:05 am
Charlotte Melissa Josephine Hardmon, 39, Bowie, Maryland has plead guilty to conspiracy to commit wire fraud in connection with her participation in a massive mortgage fraud scheme which promised to pay off homeowners' mortgages on their "Dream Homes," but left them to fend for themselves. [read post]
7 Jun 2023, 9:07 pm by Staycie R. Sena
A Minnesota man whose house was robbed reportedly modified a baseball bat using razor wire, nails, and screws and beat the suspected thief with it when they returned to his property a second time. [read post]
9 Dec 2008, 2:49 pm
Here is a BBC clip telling the story, and a Wired tribute. [read post]
23 Oct 2008, 11:02 pm
Internet relatedDid the piano teacher, who has really been arrested, 'murder' her husband by strangling him with a piano wire? [read post]
28 Jun 2015, 8:42 am by Kent Scheidegger
The WSJ's Washington Wire blog has this post on the remaining three cases of the current US Supreme Court term. [read post]
12 Aug 2011, 8:04 am by Kim Krawiec
A California lawyer specializing in reproductive law and several others pled guilty on Tuesday to conspiracy to commit wire fraud in connection with what federal prosecutors have labeled a “baby-selling ring. [read post]
12 Mar 2008, 5:26 pm
By Big Tent Democrat Commenter Coral Gables, watching the Florida news wires for us, brings us this: The poll, conducted March 10th and 11th by The Kitchens Group in Maitland, Florida, sampled 600 of the 1.7 million registered Democratic voters throughout the state who participated in the January 29th primary. [read post]
29 Sep 2010, 5:58 am
"Black bids to nullify convictions": Today's edition of National Post contains an article that begins, "Conrad Black's legal juggernaut continues today in a U.S. appeals court where a panel of judges will be asked to overturn his three mail and wire fraud convictions in the wake of the U.S. [read post]
10 Nov 2009, 3:23 pm by Pate & Brody
Those charged with identity theft, conspiracy to commit computer fraud, computer fraud, conspiracy to commit wire fraud and wire fraud include Sergei Tsurikov of Tallinn, Estonia; Viktor Pleshchuk of St. [read post]
That is one reason Governor Abbott ordered installing the concertina wire at issue in this case. [read post]
27 Mar 2013, 8:29 am by Jon Sands
  He eventually got caught and charged with numerous counts of wire fraud. [read post]
14 Oct 2020, 3:23 am
[Section 2(d) refusal of EXRAD ERGOFLEX for "battery cable, insulated copper door wires covered in flexible jacket material," in view of the registered mark ERGOFLEX & Design, for "cables, electric; electric wires; electric wires and cables; electrical terminal boxes; electrical terminal blocks; connections for electric lines; couplings, electric; wire connectors; electric junction boxes; electrical plugs and sockets; plug connectors; electrical… [read post]
24 Jan 2013, 9:43 am
The complaint is premised on the Suffolk electric company's liability upon faulty maintenance and safety control of the high tension wires. [read post]
16 Sep 2024, 8:36 am by Corynne McSherry
Hopefully Wired and CDN will recognize this is not a battle they want or need to fight. [read post]
12 Apr 2022, 1:15 pm by Dennis Crouch
  The prior art solutions of twisted-pair, thicker wires, and extra support wires solved the problem but had drawbacks of cost, bulk, and weight. [read post]
4 Apr 2007, 5:10 pm
Of course, I did not want the person to go to jail and did not obtain any promissory note or security agreement at the time the funds were wired to the bank's fraud recovery department. [read post]
4 Apr 2007, 5:10 pm
Of course, I did not want the person to go to jail and did not obtain any promissory note or security agreement at the time the funds were wired to the bank’s fraud recovery department. [read post]
22 Jul 2011, 9:44 am by Elan Mendel
Jason Bo-Allen Beckman, Gerald Joseph Durand, and Patrick Kiley have been charged with wire fraud, mail fraud, conspiracy to commit wire and mail fraud, and money laundering. [read post]