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4 Jun 2010, 2:43 am
Glenn Steven Rosofsky, a California resident, pleaded guilty to a superseding information charging him with one count of conspiracy to commit wire fraud and money laundering, one count of money laundering, and one count of filing a false tax return. [read post]
10 Jun 2011, 2:09 am
Fisher, 56, Utah County, Utah, pleaded guilty in federal court to making false statements to a financial institution, wire fraud, interstate transportation of persons in execution of fraud, in connection with a scheme to defraud banks and private lenders. [read post]
3 Sep 2009, 6:13 am
5 Things RIM Needs to Fix in its BlackBerries ~ Wired Emails spark woman's sacking ~ New Zealand Herald Watching TV while surfing the Internet? [read post]
26 Jan 2009, 1:31 am
Steven Gordon, 49, Miami, Florida, pled guilty to wire fraud charges related to a five-year scheme to inflate the value of mortgage loans to increase his commission compensation. [read post]
16 Jun 2009, 2:22 am
Lee Howlett, 45, Portland, Oregon, who had pled guilty to one count of conspiracy to commit wire fraud, aggravated identity theft and money laundering, will be sentenced on July 17, 2009. [read post]
29 Mar 2010, 2:07 am
Tahmeane Elrod pleaded guilty on November 4, 2009, to conspiracy to commit wire fraud and was sentenced to 18 months in federal prison. [read post]
21 Mar 2011, 2:58 am
Teresa Kelly, 35, Ocoee, Florida, a former operations supervisor in Colonial Bank's Mortgage Warehouse Lending Division (MWLD), pleaded guilty to conspiring to commit bank, wire, and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker (TBW). [read post]
17 Dec 2008, 9:35 am
Dorie DiMarca, Andover, Massachusetts, was charged with two counts of wire fraud concerning real estate appraisal services DiMarca had performed. [read post]
15 May 2008, 7:15 am
Alexsandr Bernik, 29, Sacramento, California, was indicted on charges of wire fraud, money laundering, and making false statements to federally insured banks to obtain real estate loans. [read post]
23 Oct 2008, 12:00 pm
., 39, Kansas City, Missouri, has pleaded guilty to one count of conspiracy and one count of wire fraud for his role in a scheme to fraudulently obtain home loans, Acting U.S. [read post]
27 Jul 2009, 2:50 am
Randolph "Randy" Griffin, 44, title agent, Pinellas County, Florida, pleaded guilty to conspiracy to commit mail fraud and wire fraud. [read post]
5 Jan 2011, 7:35 am
Marhsall Craig Scott, Jacksonville, Florida, was sentenced by Senior Judge Henry Lee Adams, Jr to 18 months imprisonment followed by 24 months supervised release after he was convicted of committing mail fraud, wire fraud, and conspiracy to commit mail fraud. [read post]
24 May 2011, 2:49 am
Marc Robert Engelman, 59, Davenport, Iowa, appeared in United States District Court on May 20, 2011, to answer an indictment charging him with two counts of bank fraud, six counts of wire fraud, and one count of conspiracy. [read post]
31 Dec 2008, 2:29 am
Mirza pled guilty on September 23, 2008 to conspiring to commit mail and wire fraud in connection with a mortgage fraud scheme. [read post]
13 Nov 2009, 1:44 am
Stadelmann, 47, Menomonee Falls, Wisconsin, has been indicted on charges of wire fraud in connection with a fraud scheme he is alleged to have conducted between March 2002 and March 2008. [read post]
12 Nov 2010, 1:21 am
Ponsor to wire fraud and money laundering. [read post]
22 Jun 2010, 2:10 am
Tony Huy Havens, 36, Modesto, California, has been charged in a 30 count indictment with wire fraud and criminal forfeiture. [read post]
26 Apr 2012, 9:00 pm
The amount of debt these projects are accumulating is documented in the recent study Municipal Broadband "Wired to Waste". [read post]
24 Aug 2007, 7:05 am
Hein, 38, Buffalo, Minnesota, the company’s chief financial officer, were charged in a superceding indictment with multiple counts of criminal wrongdoing, including wire fraud and money laundering. [read post]
23 Sep 2011, 10:14 pm
[Mark Hemingway, Weekly Standard, Atlantic Wire; earlier] Tags: environment, FDA, pharmaceuticals Related posts Gasp-worthy (6) Wyeth v. [read post]
