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16 Oct 2009, 1:22 am
Therefore, Plaintiff's allegations that the Macedos Defendants committed wire and mail fraud by virtue of falsely claiming that Defendant Jose Moreira was an employee of the Macedos Construction Co., Inc. in order obtain Workers' Compensation benefits is not actionable as mail and wire fraud. [read post]
5 Jan 2010, 8:21 pm
Previously I discussed In re Skvorecz (here), where the Federal Circuit interpreted "each wire leg having X" to mean "every wire leg having X". [read post]
28 Jun 2011, 8:42 am
The following guest post was written by John Wires. [read post]
30 Jun 2024, 11:24 am
If so, why didn’t Congress specify both wire and cable? [read post]
30 Jun 2024, 11:24 am
If so, why didn’t Congress specify both wire and cable? [read post]
18 Aug 2016, 7:00 am
A federal jury convicted him of multiple counts of wire fraud and conspiracy to commit wire fraud. [read post]
6 Feb 2018, 6:15 am
Lawrence Foster was charged and convicted in Miami following a federal court jury trial of conspiring to commit wire fraud and six counts of wire fraud in violation of 18 U.S.C. section 1349. [read post]
20 Jan 2012, 7:25 am
., were indicted by a Norfolk federal grand jury on nine charges including conspiracy to commit wire fraud, wire fraud, and money laundering. [read post]
4 Apr 2012, 8:01 am
Geroge Elia, of Fort Lauderdale, Florida was arrested for wire fraud on Tuesday after he stepped off of a flight from London to Las Vegas, Nevada. [read post]
7 Jun 2012, 7:56 am
Dinning has been charged with 25 counts of wire fraud, which each carry a maximum penalty of 20 years in prison, if convicted. [read post]
19 May 2012, 3:48 pm
Bowdoin, 77, of Quincy, Florida, entered a guilty plea to a single charge of wire fraud before a federal judge in Washington, D.C. [read post]
8 Apr 2012, 1:47 pm
The homeowners, in their sixteen years of owning the property, never repaired or maintained the wire fence or bricks. [read post]
25 Jan 2012, 7:33 am
CNN on January 25, 2012 released the following: “By David Kravets, WIRED (WIRED) — A judge on Monday ordered a Colorado woman to decrypt her laptop computer so prosecutors can use the files against her in a criminal case. [read post]
17 Jul 2020, 12:52 pm
The DI wire, sourcing investment bank Robert A. [read post]
6 Feb 2018, 6:15 am
Lawrence Foster was charged and convicted in Miami following a federal court jury trial of conspiring to commit wire fraud and six counts of wire fraud in violation of 18 U.S.C. section 1349. [read post]
7 Jun 2012, 7:56 am
Dinning has been charged with 25 counts of wire fraud, which each carry a maximum penalty of 20 years in prison, if convicted. [read post]
16 Apr 2012, 5:53 pm
The homeowners, in their sixteen years of owning the property, never repaired or maintained the wire fence or bricks. [read post]
9 Nov 2009, 7:30 am
Kosta Kovachev pleaded guilty to conspiracy to commit securities fraud and wire fraud, as well as a wire fraud charge, at a hearing before U.S. [read post]
24 Oct 2007, 1:24 am
Source: CMS Wire [read post]
22 Jan 2008, 1:18 am
Industry Leaders Bring Together Their Best-of-Breed Applications to Streamline E-Discovery from Hold Trigger Through to Legal Review SEATTLE--(BUSINESS WIRE)--Attenex Corp., a leading e-discovery software provider, and PSS Systems, the innovator who launched the legal holds and enterprise retention management software arena, today announced an alliance to provide enterprise customers with an end-to-end e-discovery solution. [read post]
