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10 Apr 2007, 6:18 pm
Wired has a an interview with Google CEO Eric Schmidt that's worth a read. [read post]
10 Aug 2009, 2:56 am
Godwin Asifo, 55, Woodbridge, Virginia, has been convicted of two counts of mail fraud and one count of wire fraud for running a mortgage fraud scheme that resulted in the foreclosure of at least three homes in northern Virginia. [read post]
15 Jul 2011, 1:25 pm
Here’s a roundup of some of the voluminous media coverage of the case, including national wire services, legal media, local and national newspapers, local TV, blogs, and international media: read more [read post]
17 Jul 2008, 10:27 am
Venture Partner, VentureBeat Wire reported. [read post]
Fla. Court Holds Alleged ‘No Lawful Basis to Debit’ Enough to State Claim Under Reg J and UCC Art 4A
12 Jun 2017, 4:12 am
The Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida recently dismissed equitable and tort claims for restitution, “money had and received,” negligence, indemnification, tortious interference and conversion brought by a company against its bank for reversing a wire transfer due to fraud. [read post]
15 May 2008, 10:05 am
During the royalty rate proceedings, a company called Royalty Logic proposed that it compete with SoundExchange for the collection of digital royalties from webcasters.Read the article: Wired [read post]
5 Sep 2008, 9:32 am
Click on the title to this post to read the Chronicle Online's Wired Campus article about textbook publishers chasing Textbook Torrent from host to host. [read post]
29 Sep 2009, 9:39 am
Wired Magazine has put together a helpful map showing the most saintly and sinful places (and everything in between) in the U.S. [read post]
27 Dec 2024, 7:29 am
Wired: After years of sitting on the sidelines, content creators became a part of the mainstream political media this year, delivering election news, analysis, and political commentary to their online fans—all while sidestepping the traditional press. [read post]
21 Jan 2009, 1:48 am
Godwin Asifo has been indicted in Alexandria, Virginia on 4 counts of mail fraud and 1 count of wire fraud for his alleged role in a mortgage fraud scheme. [read post]
17 Dec 2009, 1:27 am
Asha Ritchards, 31, Gloucester Township, New Jersey, a former Camden County Prosecutor's Office Investigator pleaded guilty to one count of wire fraud, admitting she and a co-conspirator made fraudulent statements on an application to secured a residential mortgage. [read post]
15 Feb 2007, 9:46 am
Three completely unrelated items that I'll throw together because I can: Wired magazine has a blog devoted to law and tech issues called "27B Stroke 6. [read post]
26 Feb 2009, 6:05 pm
But, as Recipe for Disaster: The Formula That Killed Wall Street (a 4 page article in Wired) shows, the mathematical formulae are reliant on valid assumptions. [read post]
18 May 2011, 2:56 am
Sneijder was indicted on charges of bank fraud, wire fraud, first degree fraud, and theft. [read post]
2 Mar 2009, 10:58 pm
Wired has an interesting article about PACER, the information system for the US federal courts. [read post]
18 Jan 2024, 10:00 pm
The money has been wired. [read post]
7 Feb 2018, 2:58 pm
Ethan Elkind quoted by WIRED, Feb. 7, 2018 “People first look for cheaper housing as far away from their jobs as they can that is still a reasonably feasible commute,” says Ethan Elkind. [read post]
1 Mar 2013, 11:44 am
The case was reassigned to Judge Dimitrouleas and he took the plea today to two counts of conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, and one count of conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). [read post]
30 Jun 2011, 9:54 am
Prosecutors said Lee promised $10.5 million to the government of South Africa in 1994, wired the money to the Ministry of... [read post]
18 Jun 2009, 1:21 pm
A couple of places on the Net (like Wired) picked up on an appellate technicality yesterday, as the Fourth Circuit declined to rehear a case decided in late 2008. [read post]