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4 Dec 2020, 7:00 am
Election’s Effect on Canadian Markets appeared first on Deal Law Wire. [read post]
4 Dec 2020, 6:16 am
Schemes From A California Restaurant (BrokeAndBroker.com Blog)Husband, Wife Sentenced in $15 Million Embezzlement Scheme (DOJ Release)Indian Trail Man Pleads Guilty To Wire Fraud For Investment Scheme / The Defendant Admitted to Defrauding at Least 10 Victims of more than $385,000 (DOJ Release)New Jersey Attorney Sentenced to 18 Years in Prison for Money Laundering as Part of Embezzlement Scheme (DOJ Release)Bakersfield Man Indicted for Unauthorized Transfers of mor... [read post]
4 Dec 2020, 4:19 am
Rogas has been arrested and charged with securities fraud, wire fraud, and fraud in the offer and sale of securities. [read post]
4 Dec 2020, 4:19 am
Rogas has been arrested and charged with securities fraud, wire fraud, and fraud in the offer and sale of securities. [read post]
3 Dec 2020, 8:30 pm
National/Federal 12 Votes Separated These House Candidates. [read post]
3 Dec 2020, 1:43 pm
Jeremy Schulman, 45, faces federal charges for wire fraud, mail fraud, bank fraud, and money ... [read post]
3 Dec 2020, 7:46 am
With fewer than 10 days until government funding runs out, congressional lawmakers are down to the wire to fund the government and provide additional pandemic-related relief to the households and businesses trying to make it through the winter. [read post]
2 Dec 2020, 11:07 am
Does the Computer Fraud and Abuse Act prohibit a police officer who is authorized to access his employer’s computers from using his access in unauthorized ways? [read post]
2 Dec 2020, 8:27 am
Electrical and plumbing issues - A home’s wiring may not be up to code, or electrical panels may not be connected properly. [read post]
2 Dec 2020, 2:45 am
QUARTET: MCNALLY, SKILLING, MCDONNELL, AND KELLY The federal wire fraud statute[v] prohibits the use of the interstate “wires” to further a “scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises. [read post]
1 Dec 2020, 1:48 pm
Attorney’s Office for the Eastern District of New York filed a criminal complaint in federal court charging Mark Lisser with wire fraud for lying to investors and potential investors to induce them to invest in “pre-IPO” shares of several companies. [read post]
1 Dec 2020, 11:11 am
District Court to one count of wire fraud and one count of investment adviser fraud. [read post]
1 Dec 2020, 6:00 am
The post Goodwill Hunting: The Value, Protections and Role of Intangible Assets in M&A Transactions appeared first on Deal Law Wire. [read post]
30 Nov 2020, 1:40 pm
(credit: Getty Images | Smith Collection | Gado) Verizon has agreed to bring FiOS fiber-to-the-home service to another 500,000 households in New York City by July 2023, settling a lawsuit over Verizon's failure to wire up the entire city as required in a franchise agreement. [read post]
30 Nov 2020, 12:22 pm
Matthes, if convicted, could face up to 20 years in prison, plus a $250,000 fine, for each count of wire fraud. [read post]
30 Nov 2020, 12:14 pm
A jury convicted Van Buren for both wire-fraud and computer-fraud. [read post]
30 Nov 2020, 8:27 am
The federal grand jury indictment unsealed today charges a total of three Lake Elsinore residents with conspiracy to commit mail fraud and wire fraud: Anuj Mahendrabhai Patel, 30, a.k.a. [read post]
30 Nov 2020, 4:54 am
Court of Appeals for the 11th Circuit vacated the wire-fraud conviction but upheld the conviction under the CFAA. [read post]
29 Nov 2020, 4:10 pm
For new contracts, municipal securities issuers and conduit borrowers may be asked to incorporate a new “hard-wired” fallback rate recommended by ARRC or ISDA. [read post]
29 Nov 2020, 9:52 am
Court of Appeals for the 11th Circuit vacated the wire-fraud conviction but upheld the conviction under the CFAA. [read post]
