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31 Jan 2024, 10:12 am
Ron Brody, ’87, Joins Otterbourg as Head of Leveraged Finance Practice ekinczewski Wed, 01/31/2024 - 12:12 Read more about Ron Brody, ’87, Joins Otterbourg as Head of Leveraged Finance Practice Business Wire Otterbourg Adds Ron Brody as Head of the Firm’s Leveraged Finance Practice [read post]
13 Mar 2017, 9:10 pm
In unpublished decision, the Ninth Circuit Court of Appeals recently denied an accounting firm’s appeal relating to a claim for coverage triggered by an email scam that caused the firm to mistakenly send wire transfers of client funds to fraudsters. [read post]
8 Dec 2008, 11:44 pm
How about really, really weird.Sealed federal indictment released, charging him with one count of securities fraud, and one count of wire fraud.I wouldn't be able to do the story justice - the complaint is here. [read post]
29 Jul 2010, 6:52 pm
The caller then instructs the shaken grandparent to wire money, and asks that this sensitive matter be kept confidential. [read post]
15 Jul 2012, 2:19 pm
The caller claims that the grandchild is in trouble - arrested or in the hospital, for example - and says funds must be wired immediately to assist the child. [read post]
24 Mar 2003, 4:36 pm
Read the full AP wire story in the San Jose Mercury News. [read post]
2 Jun 2008, 7:56 am
Faulty electrical wiring caused the loop high-rise fire that prompted hundreds of workers to evacuate the downtown office building, leaving at least four injured. [read post]
30 Jul 2012, 9:41 am
Burton, writer of the Washington Wire, does watch such things (although he apparently gets paid to watch it). [read post]
31 Dec 2008, 3:05 am
The sentence arose from his conviction on one count of Conspiracy to Commit Mail Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 371, one count of mail fraud in violation of Title 18, United States Code, Section …Read More... [read post]
18 May 2009, 2:38 am
Angela Raposa, 33, Riverside, Rhode Island, was sentenced to 24 months in federal prison for Wire Fraud. [read post]
8 Mar 2022, 1:52 pm
Sergio Lorenzo Rodriguez, 47, Laguna Niguel, California, pled guilty to one count of wire fraud in connection with a fraudulent foreclosure rescue scheme that took in at least $5 million in prohibited advance fees from thousands of financially distressed homeowners. [read post]
9 Jun 2022, 7:50 am
April Miller Boise, ’94, Joins Intel as Chief Legal Officer qbaron Thu, 06/09/2022 - 09:50 Read more about April Miller Boise, ’94, Joins Intel as Chief Legal Officer Business Wire Intel Names April Miller Boise Executive Vice President and Chief Legal Officer [read post]
13 Apr 2007, 12:04 pm
Included were changes in matters relating to the credibility of witnesses, aiding & abetting, coercion/duress, expert testimony and testimonies of witnesses granted immunity; mail, wire & bank fraud; and several firearms commentaries.2005 Pattern Criminal Jury Instructions (with updates)Summary of Changes [read post]
14 Apr 2007, 8:28 pm
Now William Lozito at Name Wire notes the phenomenon of [S]taid, established brand names like GE and Westinghouse … being licensed to consumer electronics manufacturers overseas, mostly in [...] [read post]
22 Feb 2008, 4:07 pm
Rick Renzi (R-AZ) [official website] has been indicted [press release] on charges that include extortion, money laundering, and wire fraud in connection with a complex land scheme, according to an indictment [PDF text] released Friday at a Phoenix press conference [recorded audio]. [read post]
15 Feb 2011, 8:12 am
The provisions set to expire included the authority: for roving surveillance, including wire-taps and... [read post]
14 Oct 2008, 1:00 am
As Wired notes, Even though the GeoEye-1 satellite sports a colorful Google sticker, its key customer is actually not Google but rather the National Geospatial-Intelligence Agency, a U.S. government agency that analyzes imagery in support of national [...] [read post]
4 Mar 2008, 2:33 am
HANNOVER, Germany - (Business Wire) As organizations struggle with the search and retrieval of unmanaged data stored in siloed infrastructures, Hitachi Data Systems today introduced all new file and content services that dramatically simplify data management. [read post]
17 Nov 2006, 5:17 am
Last month, Wachovia wired nearly $3.8 million into his account, a result of an NASD arbitration. [read post]
28 Feb 2017, 9:32 am
[JURIST] Japanese automobile parts manufacturer Takata [corporate website] pleaded guilty [DOJ press release] on Monday to wire fraud arising out of air bag defects that killed 16 people. [read post]
