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10 Mar 2011, 1:31 am by atussey@mortgagefraudblog.com
Thompson in Hartford to one count of conspiracy to commit wire fraud stemming from his participation in a mortgage fraud conspiracy. [read post]
9 Jun 2021, 9:24 am by Tom Smith
Sister Mary Margaret Kreuper, 79, was charged Tuesday with wire fraud and money laundering for ripping off St. [read post]
21 Nov 2007, 6:45 am
From the 'Mega Caffeine Candy Sampler' to the 'wire-free charging system for handheld portable electronics'... a very enjoyable & funny post. [read post]
23 Feb 2015, 1:23 pm by Katrina Murphy
On February 10, the Council of the European Union published a press release stating that agreement had been reached with the European Parliament regarding the Fourth Money Laundering Directive (MLD4) and the proposed revised Wire Transfer Regulation (WTR). [read post]
5 Jan 2009, 2:09 pm
  In a story reporting that Yeshiva thinks it lost $14.5 million, rather than $110 million from Madoff, the wire service notes:The $50 billion alleged in the fraud may reflect the amounts of money that clients were told they had in accounts, not the amounts they originally invested.Which makes at least some sense. [read post]
21 Sep 2017, 9:53 am by Tom Smith
Many in the media are diving deeply into minutiae in order to discredit any notion that President Trump might have been onto something in March when he fired off a series of tweets claiming President Obama had “tapped” “wires” in Trump Tower just before the election.According to media reports this week, the FBI did indeed “wiretap” the former head of Trump’s campaign, Paul Manafort, both before and after Trump was elected. [read post]
21 Feb 2012, 4:23 am by Walter Olson
[Rebecca Greenfield, Atlantic Wire] More: Ted Frank, Point of Law (who represents objector Marie Gryphon in the case). [read post]
9 Dec 2008, 2:49 pm
Here is a BBC clip telling the story, and a Wired tribute. [read post]
16 Apr 2009, 6:12 pm
See: Hewlett-Packard Wants .HP Domain Name at the Domain Wire. [read post]
6 May 2010, 1:39 am by Michael Geist
The Wire Report reports on this week's Canadian Heritage committee of the Writers Guild of Canada, which argued for two levies that would cover all distribution and storage points. [read post]
2 Feb 2011, 8:18 am by atussey@mortgagefraudblog.com
Martinez in Hartford, Connecticut, to one count of conspiracy to commit wire fraud stemming from her participation in a mortgage fraud conspiracy. [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]
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]
8 Jan 2013, 2:50 pm by Sean Gallagher
Oberly III and Immigration and Customs Enforcement Director John Morton announced that Xiang had entered a guilty plea to charges of conspiracy to commit criminal copyright infringement and wire fraud. [read post]
1 Jan 2011, 2:46 pm by Cary Wiggins
Here’s a down-to-the-wire 2010 decision … D. [read post]
26 Nov 2006, 12:25 pm
Wired News has a long story about Lonelygirl15 here. [read post]
25 Jan 2010, 12:04 pm by StephanieWestAllen
In an interview for Wired, neurologist Oliver Sacks mentions Woody Geist.The therapeutic power of music hit me dramatically in 1966, when I started working with the Awakenings patients at Beth Abraham in the Bronx. [read post]
16 May 2014, 12:46 pm by Jon Brodkin
But cellular carriers such as Verizon Wireless, AT&T, Sprint, and T-Mobile face less strict rules than fixed (e.g. wired) Internet providers, allowing them to block applications that don't compete against their telephony services. [read post]
24 Nov 2009, 9:52 am by Omar Ha-Redeye
Wired magazine is reporting what is probably the first instance of functional magnetic resonance imaging (fMRI) used in a courtroom. [read post]