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4 Oct 2010, 8:08 am
James William Fox II, 40, Crofton, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes, but left them with no equity and no longer holding the title to their properties. [read post]
30 Nov 2009, 1:39 am
Wayne Marlon Benedic Lezama, 44, Virginia Beach, Virginia, pled guilty on November 23, 2009 in Norfolk federal court to wire fraud in connection with a scheme to obtain over three million dollars in mortgage loans to purchase properties in the Tidewater, Virginia area. [read post]
1 Dec 2010, 1:02 am
Christopher Plummer, 49, Lyme, Connecticut, and Maureen Clark, 56, Stonington, Connecticut, were indicted on charges of conspiracy, wire fraud, mail fraud, and money laundering offenses stemming from an alleged real estate investment fraud scheme that defrauded at least 12 individuals out of more than $1.7 million. [read post]
17 Feb 2010, 1:32 am
Wagner was sentenced to 20 months in prison on one count of wire fraud and one count of failure to file a tax return. [read post]
13 May 2010, 2:48 am
Olusola Idowu, 57, Hagerstown, Maryland, was convicted by a federal jury on charges of wire fraud, bankruptcy fraud, making false statements in a bankruptcy proceeding, filing a false tax return and failing to file a corporate tax return. [read post]
8 Jul 2011, 2:52 am
Montgomery sentenced Jonas to 24 months in prison on one count of wire fraud and one count of money laundering. [read post]
19 Apr 2010, 2:35 am
"Rick" Burton, 59, Nixa, Missouri, owner of Guaranty Title, pleaded guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering. [read post]
24 Feb 2011, 1:29 am
The defendants are among 19 defendants named in a 51-count indictment that alleges wire fraud, mail fraud, and criminal forfeiture. [read post]
30 Nov 2007, 6:39 am
Wired - “How Does Bruce Schneier Protect His Laptop Data? [read post]
22 Jun 2010, 2:25 am
Hargrave pleaded guilty to one felony count of wire fraud before United States District Judge Charles A. [read post]
21 Jul 2008, 6:50 am
Today, according to Wired, is the 83rd anniversary of the end of the famous "Scopes Monkey Trial" in which high school teacher John Scopes was found guilty of violating a Tennessee law against teaching evolution. [read post]
8 Aug 2007, 6:11 am
Hamilton was among three co-defendants indicted by a federal grand jury for conspiracy and wire fraud for their role in a scheme to engage in mortgage fraud. [read post]
9 Nov 2009, 1:16 am
Juan Carlos Gonzalez, 51, Jacksonville, Florida has been sentenced to seven years in federal prison for conspiring to commit wire and bank fraud. [read post]
26 Mar 2010, 2:47 am
Marshall Craig Scott, 59, Jacksonville, Florida, was found guilty of committing mail fraud, wire fraud, and conspiracy to commit mail fraud. [read post]
7 Jan 2011, 6:06 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]
5 Dec 2010, 4:40 pm
Wired - Print With Any Printer From iPad, iPhoneApple's latest mobile-operating-system update introduces a much-demanded feature: wireless printing. [read post]
19 Nov 2008, 10:13 am
Brian Tray, 52, Pittsburgh, Pennsylvania, has been sentenced in federal court in Pittsburgh, Pennsylvania to 41 months of incarceration and five years of supervised release on his conviction of Conspiracy, Bank Fraud and Wire Fraud, all in connection with a mortgage fraud scheme. [read post]
2 Apr 2009, 9:52 am
Eliyahu Ezagui, 48, has been indicted on charges of bank fraud and conspiracy to commit bank and wire fraud for masterminding a scheme to defraud banks, mortgage lenders, and residents of the Crown Heights community in Brooklyn, New York of approximately $18 million in connection with the fraudulent mortgaging of condominium apartment units. [read post]
10 Nov 2009, 3:45 pm
The two men were acquitted of securities, wire and mail fraud according to media reports. [read post]
28 May 2008, 5:45 am
Maurice Wyman Scott, 46, Columbia, South Carolina, was charged in two-count Indictment with Wire Fraud in connection with a real estate mortgage loan and Bankruptcy Fraud. [read post]
