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25 Jul 2008, 12:33 am
The article discusses a recent Wired magazine article on the same topic and quotes Patri Friedman the head of the Seasteading Insitute. [read post]
16 Jan 2008, 5:32 am
James Chadwick Hardison, 41, Louisville, Kentucky, was sentenced to 6 years and 9 months imprisonment in United States District Court, Louisville, Kentucky, for aggravated identity theft and conspiracy to commit bank and wire fraud; all in connection with the fraudulent obtaining of mortgage loans on an Indian Hills Residence and a Cherokee Triangle residence. [read post]
17 Jun 2010, 5:34 am
Eric Ray Hernandez, 34, Bakersfield, California, Monica Marie Hernandez, 29, Bakersfield, California, and Evelyn Brigget Sanchez, 27, Bakersfield, California, have been charged with conspiracy to commit mail fraud, wire fraud, and bank fraud, and with 15 counts of mail fraud, relating to their alleged operation of a scheme to defraud mortgage lending institutions. [read post]
20 Aug 2010, 2:22 am
One indictment charged 10 defendants in 56 counts of conspiracy, wire fraud, and false statements on loan applications, while the other named four defendants in 33 counts of the same nature. [read post]
9 Aug 2011, 1:00 am
Messitte to 18 months in prison, followed by five years of supervised release, for wire fraud in connection with a mortgage fraud scheme. [read post]
22 Aug 2009, 7:29 am
Tampa Federal Criminal Defense Attorney has just returned from additional training on defending wire and bank fraud charges. [read post]
21 Jan 2022, 11:18 am
Robinson has been convicted of four counts of wire fraud and is awaiting sentencing scheduled for March 3. [read post]
30 Jul 2015, 9:28 am
Fattah, along with four of his associates, were charged in a 29-count indictment including crimes such as bribery, conspiracy to commit mail fraud, conspiracy to commit wire fraud and bank fraud. [read post]
2 Apr 2007, 12:03 pm
[JURIST] A federal judge on Monday granted former Enron [corporate website; JURIST news archive] vice president Christopher Calger's request to withdraw his July 2005 guilty plea [US DOJ press release] to a charge of conspiracy to commit wire fraud. [read post]
29 May 2007, 9:48 pm
The petition was filed by Mid Continent Nail Corporation, Davis Wire Corporation, Gerdau... [read post]
1 May 2007, 7:34 am
Press release: PLEASANTON, CA — (MARKET WIRE) — 04/30/07 — ZANTAZ, a recognized leader in content archiving and electronic discovery, today announced the availability of Digital Safe 7.0, the latest release of the company’s award-winning on-demand solution for compliance archiving, supervision, and electronic discovery. [read post]
9 Apr 2009, 2:26 am
Rodriguez to one count each of mail and wire fraud for his role in operating two ponzi schemes upon members of a Toms River church which resulted in total losses of more than $1 million. [read post]
28 Sep 2009, 2:26 am
Richard Hild, 38, Louisville, Kentucky was arraigned on one count each of stealing, conspiracy to commit wire and mail fraud. [read post]
17 Jun 2011, 8:45 am
The defendants were charged with five counts of wire fraud in connection to the scam. [read post]
5 Dec 2013, 9:18 am
According to an article published in the PRNews-wire (http://www.digitaljournal.com/pr/1616136)it is estimated that nearly 20% of veterans are exposed to mild traumatic brain injury because of the mortar fire and improvised explosive devices. [read post]
4 Mar 2008, 6:22 am
HANNOVER, Germany - (Business Wire) As organizations struggle with the search and retrieval of unmanaged data stored in siloed infrastructures, Hitachi Data Systems today introduced all new file and content services that dramatically simplify data management. [read post]
20 Feb 2008, 6:18 pm
Convert Your HD DVDs to Blu-Ray - Wired How-To Wiki(tags: conversion diy dvd hddvd bluray tutorial)Omeka ?? [read post]
11 Aug 2005, 9:22 am
The charges are related to a 2000 purchase by Abramoff and his partners of SunCruz Casinos [corporate website] and an alleged phony wire transfer that defrauded two lenders financing the acquisition [read post]
24 Feb 2012, 6:16 am
[WSJ Washington Wire Blog] * A sex tape featuring John Edwards will be destroyed after a settlement was reached in a civil lawsuit featuring his ex-boo and baby mama Rielle Hunter. [read post]
8 Sep 2009, 2:20 am
Martinez, 34, both from Denver, Colorado, were indicted by a federal grand jury last week on charges of wire fraud as part of a mortgage fraud scheme. [read post]
