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23 Dec 2010, 1:07 am
Diogenes Aguasvivas, 38, Tampa, Florida, has been charged with two counts of wire fraud. [read post]
16 Oct 2008, 3:54 pm
District Court in Chicago with violation of the Federal Wire Fraud statute, which is a felony offense. [read post]
15 Sep 2010, 3:56 am
Bowling was convicted of two counts of wire fraud on May 28, 2010. [read post]
4 Dec 2017, 11:33 am
.): Doc. 1 – Complaint A Nisqually tribal member who was beaten enough to have his jaw wired shut after his basketball game at the district’s high school is suing for failure to prevent the racially motivated attack. [read post]
4 Jan 2012, 3:40 am
An article in the January 2012 issue of the California Bar Journal called Counterfeit Check Scams Continue to Target Law Firms discusses the ongoing problem of lawyers being hit with the "Nigerian scam," in which they are conned into depositing forged or bad checks into their trust accounts and then wiring money to overseas bank accounts before realizing the check will not clear. [read post]
5 Apr 2010, 2:15 am
Camp on charges of conspiracy to commit bank, mail, wire, and bankruptcy fraud. [read post]
9 Feb 2010, 1:18 am
Okoye is charged with three counts of wire fraud and one count of identity fraud. [read post]
7 Sep 2010, 2:12 am
Donna Demello, 44, San Jose, California, pleaded guilty in federal court to conspiracy to commit wire and mail fraud for her role in a mortgage fraud scheme. [read post]
11 Dec 2009, 1:18 am
Taylor pleaded guilty to one count of conspiracy to commit wire fraud in connection with this crime. [read post]
3 Aug 2010, 9:57 am
Hall in Bridgeport to one count of conspiracy to commit wire fraud stemming from her participation in a mortgage fraud scheme. [read post]
31 Aug 2006, 3:11 pm
Forbes has this story about the U.S. cities that are the most wired. [read post]
31 Oct 2022, 4:50 pm
Wired: “Updates have continued to be released thick and fast in October, with patches now available from the likes of Apple for iOS, Google Chrome, Android, and, of course, Microsoft in its monthly Patch Tuesday. [read post]
15 Apr 2010, 2:20 am
Milanowski, 48, former officer of the real estate development investment company USA Capital, was sentenced to 12 years in prison and ordered to pay $86.9 million in restitution to over 1,000 victims, for his guilty plea to one count of wire fraud. [read post]
28 Aug 2012, 4:17 am
Judgment in favor of the Tribe for $2,012,800 and constructive trust placed on certain funds wire transferred. [read post]
15 Sep 2007, 2:25 pm
HAPPINESS IS A WARM ELECTRODE: At his signal, two volts of electricity, enough to power a wristwatch, course through the wires and radiate outward from the tip a few millimeters in every direction. [read post]
27 Oct 2008, 12:28 pm
Bryant in Hartford to one count of conspiracy to commit mail fraud and wire fraud related to a $3.6 million mortgage fraud scheme. [read post]
6 Apr 2009, 2:49 am
Washington, Maryland, 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]
19 Jun 2007, 6:48 am
(photo by Duane Romanell)We first mentioned the brain's do-good-feel-good circuitry in our post Unhappy Lawyers and the Cooperative Hard Wire. [read post]
8 Jun 2009, 2:44 am
Thomas Kontogiannis, 60, John Michael, 38, Elias Apergis, 32, Steven Martini, 56, Nadia Konstantinadou, 45, Stefan Deligiannis, 35, Ted Doumazios, 40, Edward Hogan, 60, and Jonathan Rubin, 43, are charged with conspiracy to commit bank and wire fraud. [read post]
14 Jun 2010, 5:47 am
Dema Daiga, 28, College Park, Maryland, and Olu Campbell, formerly known as Oluseun Oshosanya, 29, Laurel, Maryland, were convicted of numerous counts of wire fraud arising from a scheme to defraud a mortgage lending company in connection with six Baltimore, Maryland properties. [read post]
