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17 Sep 2010, 2:02 am
Butler, a former lenders relations officer with the SBA, was indicted by a federal grand jury on eight counts of wire fraud. [read post]
27 Oct 2010, 2:33 am
Dyab pleaded guilty to one count of conspiracy to commit wire fraud and one count of money laundering in connection to the crime. [read post]
21 Jun 2011, 2:59 am
Frederick Motz to four years in prison, followed by three years of supervised release, for wire fraud in connection with a scheme to defraud lenders and homeowners of more than $2.2 million. [read post]
20 Mar 2012, 7:25 pm
(TBW), pleaded guilty to making false statements and conspiring to commit bank and wire fraud for his role in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. [read post]
8 May 2009, 4:27 am
Tri-Wire Engineering Solutions, Inc. [read post]
28 Sep 2011, 3:24 pm
Scientists have found that placing gold nano-wiring within new heart tissue (cardiomyocytes) implanted on the damaged portion of the heart after a myocardial infarction (heart attack) allows for greater electrical conductivity with the underlying heart than just patching the heart with cardiomyocytes alone. [read post]
12 Jan 2021, 12:20 pm
Wired, This Economist Has a Radical Plan to Solve Wealth Inequality: Piketty’s 753-page book Capital in the Twenty-First Century, published in 2013, sold 2.5 million copies worldwide and helped put inequality on the global agenda. [read post]
10 Apr 2011, 6:59 am
Here's the latest from Chicago.Alan Kass, president of Kass-Meridian Gallery dba Allegro Art, in downtown Chicago, has just been charged with 13 counts of mail and wire fraud by a grand jury. [read post]
15 Dec 2005, 1:24 am
[JURIST] Officials from the US Department of Defense [official website] have said that they will review its TALON program [Wired report], which gathers information about potential threats to military facilities, after an NBC News report disclosed that the database also includes information on peace protesters and others whose shouldn't have been in the database. [read post]
13 Jun 2007, 5:01 am
Library Groups Rally for Cablevisionby ANDREA FOSTERThe Wired Campus blog, publication date: 12 June 2007"The American Library Association denounced the decision. [read post]
13 Sep 2010, 2:54 am
., a/k/a David Sosa, 34, Broward County, Florida, formerly of Maryland, on charges of wire fraud, money laundering, and fraudulent use of a Social Security number in connection with a scheme to defraud lenders of over $1.8 million, using a false identity. [read post]
7 Dec 2010, 1:56 am
"Rick" Burton, 60, Nixa, Missouri, and Kathy Cyrena Allen, also known as Kathy Stanton, 53, Sarcoxie, Missouri, the owners of Guaranty Title, formerly headquartered in Nixa, Missouri, have been sentenced in federal court for their roles in $4.1 million wire fraud, bank fraud and money laundering conspiracies. [read post]
13 Feb 2007, 8:25 am
The ruling, if it stands on appeal, could set a precedent for how Web search engines link to copyrighted material in the tumultuous arena of online news, according to the Belgian copyright group that launched the case.Read the article: Wired News [read post]
19 Apr 2022, 1:23 pm
,” 56, New Providence, New Jersey, today admitted committing wire fraud and making false reports and statements to and for the U.S. [read post]
15 Oct 2008, 1:19 pm
The indictment alleges that Anthony Wayne Hawkins, 48, Brandon Alonzo Crenshaw, 27, Nehemiah Jamal Douglas, 28, Babette Jammer, 47, and David Vasser, 59, engaged in a mail and wire fraud conspiracy which resulted in the defendants and their co-conspirators fraudulently obtaining more than $17 million in loan proceeds. [read post]
16 May 2011, 6:49 am
John Chiavetta, 72, McKees Rocks, Pennsylvia, has been sentenced in federal court to twelve months and one day in prison on his conviction of wire fraud conspiracy. [read post]
20 Sep 2011, 6:44 am
Kevin Powers, 51, Albuquerque, New Mexico, a real estate agent, was sentenced in United States District Court to a 56-month term of imprisonment for his conviction on 17 counts of wire fraud in connection with an unlawful scheme to defraud mortgage lenders and to obtain over $5.5 million in loan proceeds through false pretenses, misrepresentations, and omissions. [read post]
11 Aug 2007, 9:34 am
ATLANTA--(BUSINESS WIRE)--eMag Solutions LLC, a leading international electronic discovery company, announces the sale of Graham Magnetics, its tape certification division, to RBE Enterprises of Dallas, TX.The sale reflects the final phase of eMag Solutions' transition into a pure play E-Discovery and Data Restoration services business. eMag Solutions' customers include leading corporations, law firms, financial institutions, and government institutions whose use of information… [read post]
17 Feb 2011, 9:08 am
In 1996, Wired interviewed Steve Jobs. [read post]
9 Mar 2007, 3:27 pm
Inter-Alia will help you out if you're wired (and you'll know that you are if you're the one Falling Forward). [read post]
