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26 Apr 2021, 12:52 pm
The defendant’s involvement in the case was discovered when law enforcement wire-tapped a co-conspirator’s phone. [read post]
26 Apr 2021, 4:00 am
Royal Bank of Canada (“Djamad”), the Court dealt with the impossibility for a bank to invoke and rely upon a verification clause (a common exclusion of liability clause found in retail banking contracts) in the context of wire fraud … All About InformationMan CA – Police can identify driver of rental car via agency On April 15th, the Court of Appeal for Manitoba held that an accused had no reasonable expectation of privacy in information that a rental car agency… [read post]
25 Apr 2021, 2:00 pm
Silver pled guilty to one count of conspiracy to commit investment adviser fraud, securities fraud, and wire fraud, which carries a maximum sentence of five years in prison; one count of securities fraud, which carries a maximum sentence of 20 years in prison, and one count of wire fraud, which carries a maximum sentence of 20 years in prison. [read post]
24 Apr 2021, 8:02 am
The courthouse downtown was encircled by razor wire and guarded by armed troops. [read post]
23 Apr 2021, 12:25 pm
More than $18.4 million in wires left the account, round-tripping back to investors. [read post]
23 Apr 2021, 10:33 am
A P-stim, as shown here, consists of a small electronic stimulator and three wires, with small acupuncture needles on the end. [read post]
23 Apr 2021, 3:54 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5819/securities-industry-commentator/Structuring of Eight Bank Deposits Earns FINRA Suspension (BrokeAndBroker.com Blog)SEC Charges Eight Companies for Failure to Disclose Complete Information on Form NT (SEC Release)SEC Charges Online Tutoring Company and Its CEO with Fraud (SEC Release)Albuquerque investment broker indicted for mail and wire… [read post]
23 Apr 2021, 3:30 am
The first scenario is not wire fraud; the second one is. [read post]
22 Apr 2021, 12:07 pm
Similar amendments to hard-wire sustainability objectives have been made to the Markets in Financial Instruments Directive (MiFID II), the Alternative Investment Fund Managers Directive (AIFMD) and UCITS II Directive. [read post]
22 Apr 2021, 10:39 am
In April 2020 Burroughs was reportedly found guilty of wire fraud and sentenced to 33 months in prison followed by three years of supervised release, for allegedly misappropriating approximately $575,000 from investment clients, most of whom were elderly, according to a press release. [read post]
22 Apr 2021, 8:50 am
Of all the mysteries and injustices of the McDonald’s ice cream machine, the one that Jeremy O’Sullivan insists you understand first is its secret passcode. [read post]
22 Apr 2021, 8:36 am
But the terrified preparations in Minneapolis and elsewhere in anticipation of the George Floyd verdict—the razor wire and barricades around government buildings, the activation of the National Guard, the declaration in Minnesota of a “peacetime emergency,” the fortified police presence, the curfews, the cancellation of school, the boarded up businesses—raise serious questions about the rule of law in the United States. [read post]
21 Apr 2021, 12:30 pm
According to the complaint, this was a tactic to stall, and the firm created a false wire transfer confirmation. [read post]
21 Apr 2021, 9:37 am
Three GPB executives were charged with fraud, wire fraud and conspiracy. [read post]
21 Apr 2021, 9:06 am
After agreeing on terms for the replacement of PVC conduit and wire between my septic tank and basement alarm, (a long story about rural living) both the electrician and excavator have balked at doing the job. [read post]
21 Apr 2021, 9:06 am
After agreeing on terms for the replacement of PVC conduit and wire between my septic tank and basement alarm, (a long story about rural living) both the electrician and excavator have balked at doing the job. [read post]
21 Apr 2021, 7:18 am
It is true that games against Real Madrid are usually far more momentous, with Barça and its archrivals going down to the wire most seasons. [read post]
21 Apr 2021, 3:26 am
Jawad Iqbal writes in the London Times: Their algorithms, which recommend things you might like based on your listening habits, are basically sexist, generating playlist after playlist dominated by male musicians. [read post]
20 Apr 2021, 5:52 am
The title of this post is the title of this new article authored by Lauren Newell recently posted to SSRN. [read post]
20 Apr 2021, 5:30 am
[New York Times] * The lawyer for "pharma bro" Martin Shkreli is having his retirement accounts garnished as part of a restitution order related to purported wire and securities fraud. [read post]
