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18 Mar 2008, 6:29 am
Anna Essex Thorne, 37, Newark, New Jersey pled guilty to a one-count information charging her with conspiracy to commit wire fraud. [read post]
17 Nov 2010, 1:37 am
Robertson faces a maximum penalty of 30 years on the conspiracy and mail and wire fraud counts, 10 years on the counts charging engaging in monetary transactions in property derived from unlawful activity, and 10 years on the false statement count. [read post]
28 May 2008, 4:44 am
-based ethernet company that enables high speed transfers over existing copper-based wire infrastructure, has raised $15 million in a sixth financing round, according to Globes, an Israeli business publication. [read post]
19 Jan 2011, 1:06 am
Andre Junior Lamerique, 28, Sharon, Massachusetts, was sentenced to five years for conspiracy, wire fraud, and money laundering, for the role he played in a mortgage fraud ring that involved 21 fraudulent property transactions in the Greater Boston area, which defrauded 10 mortgage lenders of more than $10.6 million in loan proceeds. [read post]
21 May 2012, 1:55 am
Peter Kim, 39, Fairfax, Virginia, Bok Hee Lee, 37, South Riding, Virginia, Jai Sek Lee, 50, Ashburn, Virginia, Jai Song, 41, McLean, Virginia, and Erin Cullen, 32, Fairfax, Virginia have each pled guilty to conspiracy to commit wire fraud in conspiring to secure more than $1.5 million in a mortgage fraud scheme involving a home in Gainesville, Virginia. [read post]
4 Nov 2015, 1:17 pm
Cohen pleaded guilty to wire fraud and obstruction of justice charges in June a week into a trial where he was representing himself. [read post]
21 Dec 2005, 9:34 pm
[JURIST] Wire services are reporting that after intensive negotiations [JURIST report] lasting several days US senators late Wednesday agreed to extend the Patriot Act [JURIST news archive] for six months. [read post]
26 Aug 2010, 1:09 am
8-26-2010 Virginia:Last September, the probation officers of nine homeless men in Georgia ordered them to, in the words of the AP wire service, “live in the woods behind a suburban Atlanta office park. [read post]
18 Dec 2007, 5:22 am
Hulbert entered a plea of guilty to conspiracy to commit wire and bank fraud on September 24, 2007. [read post]
30 Sep 2009, 2:52 am
Wanger to one count of wire fraud in connection with a scheme to defraud mortgage lending institutions. [read post]
15 Jun 2011, 7:19 am
Jones of the United States District Court on June 8, 2011, to 5 years probation and ordered to pay $15,000 in restitution relative to her January 13, 2011 wire fraud conviction. [read post]
27 Sep 2022, 2:42 pm
Larry Hogan who is facing federal wire fraud and theft charges. [read post]
15 Jan 2019, 6:06 am
The 23-page opinion interprets the federal Wire Act, which prohibits interstate wagering, to apply to any form of gambling that crosses state lines, not just sports ... [read post]
5 Sep 2015, 10:03 am
The new provision sets out criminal punishment for attempting to cross or damage the newly constructed razor wire fence at the border of Hungary and Serbia, and individuals caught... [read post]
28 Feb 2024, 7:36 am
Louis Fogel, ’03, Joins Fish & Richardson Life Sciences Industry Team ekinczewski Wed, 02/28/2024 - 09:36 Read more about Louis Fogel, ’03, Joins Fish & Richardson Life Sciences Industry Team Business Wire Fish & Richardson Expands Life Sciences Industry Team with Addition of Louis Fogel and Shaun Van Horn [read post]
27 Jan 2010, 10:25 pm
According to the Wire Report, Van Loan says that "ACTA would comply with Canadian law" and that "before acceding to any agreement, our government would need to be fully satisfied that it reflects the best interests of Canadians. [read post]
11 Sep 2012, 4:16 pm
WSJ Washington Wire: “Wisconsin voters are about to hear a lot on TV about why they should vote –twice — for Rep. [read post]
5 Feb 2009, 10:40 am
High Tension Wires, by Steve Morse (1989): What makes an album a "solo" album? [read post]
30 Jul 2007, 7:37 am
The race for best blog over at the Chinalyst competition is getting down to the wire, with only two days left. [read post]
28 Sep 2007, 10:29 am
Press release: FALLS CHURCH, VA–(MARKET WIRE)–Sep 19, 2007 — Aptara, Inc., a global leader in integrated content transformation solutions, today announced that American Capital Strategies, Ltd. [read post]
