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30 Nov 2010, 9:45 am by Tracy Coenen
The FBI “invited” him to wear a wire and essentially entrap clients. [read post]
13 Mar 2012, 8:11 am by Ron
Law firms can learn from Apple, as the Wired GC suggests. [read post]
8 May 2008, 10:45 am
As Wired explains this type of letter does not require judge's review before issuing it and often (almost always) has a gag order "forbidding the recipient from ever speaking of the subpoena, except to a lawyer. [read post]
12 Aug 2010, 7:37 am by McNabb Ferrari, P.C.
A federal grand jury in San Francisco indicted Samuel Cohen (a/k/a Mouli Cohen), previously of Belvedere, California, on 19 counts of wire fraud and 13 counts of money laundering, United States Attorney Joseph P. [read post]
20 Feb 2007, 2:21 pm
Wired News independently acquired portions of the Klein documents and published them in May. [read post]
7 Nov 2022, 9:33 am by Eugene Volokh
When it was accidentally sent out on the wires to the AP bureaus in four states, she lost that job but gained one at KHOU-TV "for writing funny. [read post]
2 Aug 2023, 9:01 pm by renholding
The DOJ charged Oulahyane with one count of wire fraud, two counts of using an unauthorized access device to effect transactions, and one count of aggravated identity theft. [read post]
12 Aug 2010, 7:37 am by McNabb Ferrari, P.C.
A federal grand jury in San Francisco indicted Samuel Cohen (a/k/a Mouli Cohen), previously of Belvedere, California, on 19 counts of wire fraud and 13 counts of money laundering, United States Attorney Joseph P. [read post]
28 Sep 2021, 4:14 pm by Sabrina I. Pacifici
Wired: “We didn’t want it to happen, but it did. [read post]
8 Feb 2008, 1:03 pm
" The "shreds" videos live again on at MySpace (until they receive a takedown notice) and at Wired. [read post]
13 Mar 2010, 5:13 pm by jefhenninger
All three defendants are charged with conspiracy and six counts of wire fraud. [read post]
8 Apr 2010, 8:43 am by BCheung
Each of the defendants were charged with mortgage fraud, some of which face a maximum penalty of more than 60 years in prison for additional charges of  conspiracy, bank fraud and wire fraud. [read post]