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12 Oct 2021, 9:50 am
Dollar Bank removed the lawsuit to federal court, alleging that, because the case involved a wire transfer, Reg J preempted the plaintiff’s state law claims. [read post]
28 Jul 2011, 6:00 am
Electric shock injuries can occur when a person's body completes the current circuit path with: • both wires of an electrical path • one wire of an energized circuit and the ground • metal that becomes energized from a conductor that has a current. [read post]
22 Jan 2014, 7:42 am
Foley thereafter received payment for the illegally manufactured game packs by mail and wire. [read post]
30 Apr 2007, 10:57 pm
Source: CMS Wire [read post]
5 Aug 2007, 11:46 pm
Source: CMS Wire [read post]
31 Oct 2007, 1:42 am
Source: CMS Wire [read post]
11 Dec 2007, 10:20 pm
Source: CMS Wire [read post]
17 Feb 2008, 12:54 am
Source: CMS Wire [read post]
10 May 2012, 10:46 am
Photo: Jim Merithew/Wired More than 40 people were arrested on Wednesday in Canada in a sting operation against what authorities say was a well-organized international bank card ring that stole at least $7 million and possibly hundreds of millions more. [read post]
30 Sep 2019, 1:08 pm
Moctezuma “Mo” Tovar, 50, Sacramento, California, Jun Michael Dirain, 47, Antelope, California and Sandra Hermosillo, 57, Woodland, California were sentenced today for conspiring to commit wire fraud in a mortgage fraud scheme. [read post]
2 Sep 2010, 10:30 pm
Obviously these alleged geniuses have never read the reality of face scanning: "Airport Face Scanner Failed" (The system failed to correctly identify airport employees 53 percent of the time) Wired News. [read post]
29 Feb 2008, 6:33 am
Scott William Hilgers, 34, and Todd Jeremy Rice, 34, both of Helena, Montana, were sentenced in connection with their guilty pleas to conspiracy to scheme to defraud mortgage companies/wire fraud. [read post]
23 Mar 2011, 7:40 am
Lorie Westerfield, 46, Chicago, Illinois, a disbarred lawyer, was convicted by a federal jury convicted on fraud charges for her role in facilitating staged real estate transactions involving Chicago homes in 2003 The Defendant was found guilty on three counts of wire fraud and was acquitted on one additional fraud count by a jury on March 21, 2011, after a week-long trial in U.S. [read post]
6 Apr 2011, 7:46 am
District Court in Seattle, Washington, to six years in prison, five years of supervised release and $904,000 in restitution for conspiracy and three counts of wire fraud. [read post]
16 Sep 2010, 6:37 am
Read the article: Wired [read post]
19 Jan 2016, 6:16 am
A Cape May County lawyer faces up to five years in federal prison this month when he is sentenced for conspiracy to commit wire fraud in the purchase of nine North Wildwood condominiums in 2007. [read post]
21 Aug 2014, 2:43 pm
The 11-count indictment charges 32-year-old Krist Koranteng, who has addresses in Burtonsville and Laurel, with conspiracy, mail fraud and wire fraud. [read post]
24 May 2012, 12:08 pm
I was forwarded this news story from Wired, which suggests that everything that is dictated on Siri gets sent to a computer in North Carolina. [read post]
11 Jul 2016, 4:00 pm
Carter for the Central District of California to one count of conspiracy to commit mail and wire fraud in connection with his role as the sales manager of a multi-million dollar fraudulent mortgage modification scheme. [read post]
19 Mar 2007, 8:05 am
[JURIST] Former Iraqi Vice President Taha Yassin Ramadan [Trial Watch profile; JURIST news archive] will be hanged Tuesday, according to Iraqi legal sources quoted by wire services Monday afternoon. [read post]
