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27 Jun 2017, 3:51 pm
According to court documents, Shchirskiy pleaded guilty to one count of wire fraud in each of the two mortgage fraud cases, as well as one count of conspiracy […] The post Dueling Mortgage Fraud Schemes Land Perp in Prison appeared first on Mortgage Fraud Blog. [read post]
8 Nov 2024, 6:51 am
Wired: It took just minutes for the conspiracy theories about the 2024 US presidential election to flood Elon Musk’s X platform after Donald Trump was announced as the winner in the early hours of Wednesday morning. [read post]
14 Jun 2023, 8:21 pm
As Organizations Struggle with Rising Interest Rates, Labor and Other Challenges, Tolerance for Missing Financial Targets Among Traditional Lenders Has DissipatedNEW YORK, June 14, 2023--(BUSINESS WIRE)--Traditional bank lenders are applying more pressure to borrowers and showing less tolerance when mid-sized companies in the U.S. miss financial targets, according to a new survey of [...] [read post]
23 Sep 2009, 7:10 am
Wavy Curtis Shain, 26, Louisville, Kentucky, pled guilty on September 18, 2009, to nine counts of wire fraud, and one count of bank fraud. [read post]
17 Nov 2008, 12:43 pm
Recently, I came across the Wired How-To Wiki, which gives instructions on how to do just about anything related to technology. [read post]
18 Jan 2024, 10:00 pm
The money has been wired. [read post]
18 Jan 2024, 10:00 pm
The money has been wired. [read post]
30 Jun 2006, 5:32 am
Todd Hollis of Pittsburgh is suing Tasha Josephs for defamation after several women posted comments about him on a website called Dontdatehimgirl.com according to this article on Wired News.Hollis, an attorney himself, says the website does not have safeguards to ensure the truthfulness of the items posted.Josephs says it is a cost-effective weapon in the war on cheating men. [read post]
30 May 2012, 11:04 am
Greedy Associates (Findlaw.com) nominates three fictional lawyers, Tom Hagen ("The Godfather"), John Milton ("The Devil's Advocate"), and Maurice Levy ("The Wire") as the most evil attorneys ever. [read post]
9 Dec 2008, 10:22 am
Marny Arlen Bailey, 35, Highland, Maryland was sentenced to 21 months in prison followed by five years of supervised release for wire fraud in connection with a scheme to steal real estate settlement funds which were intended to pay off the homeowners' previous loans, announced United States Attorney for the District of Maryland Rod J. [read post]
1 Feb 2008, 6:10 am
A federal grand jury in Los Angeles, California indicted the Los Angeles woman and her sister on money laundering, wire fraud and conspiracy charges for submitting home loan financing packages for residential real estate that contained false information and forged signatures. [read post]
13 Jun 2015, 3:00 am
Cohen didn’t fare as well, pleading guilty to charges of wire fraud and lying to investigators. [read post]
13 Jan 2022, 2:00 am
Houston Wire & Cable, (Del. [read post]
8 Sep 2019, 9:02 pm
My client wants me to wire its net recovery from my trust account to its Canadian bank. [read post]
2 Jan 2012, 11:16 am
To prepare, be sure to read Wired’s recent article 2011: The Year Intellectual Property Trumped Civil Liberties. 2012 will be wild. [read post]
23 Dec 2008, 4:30 pm
Dreier to commit wire fraud by selling phony promissory [...] [read post]
18 Mar 2005, 7:51 am
[JURIST] Wire services are quoting sources close to the case as saying that Terri Schiavo's feeding tube has been removed at the request of her husband acting on authority of a court order. 4:15 PM - At a press conference still ongoing, Michael Schiavo lawyer George Felos [publisher's profile] said that the feeding tube had been removed at 1:45 PM ET. [read post]
25 Apr 2007, 2:18 pm
Press release: SAN FRANCISCO, CA — (MARKET WIRE) — 04/23/07 — Gartner Symposium/ITxpo 2007 — Somansa, a global leader in email and instant messenger compliance, introduces the Mail-i which specializes in monitoring, archiving, and retrieving electronic messages and data for e-Discovery. [read post]
25 Sep 2010, 12:29 pm
The other owner was recently indicted in federal court on wire fraud conspiracy charges. [read post]
10 Nov 2020, 3:42 pm
Wired – on YouTube: “John Collins, also known as ‘The Paper Airplane Guy,’ teaches us how to fold and fly our very own version of his “world record” paper airplane. [read post]
