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15 Jul 2010, 11:57 am
[JURIST] Former Democratic Party fundraiser Hassan Nemazee was sentenced Thursday to 12 years in prison after pleading guilty in March to charges of bank fraud and wire fraud relating to his orchestration of $292 million pyramid scheme. [read post]
18 Jan 2024, 10:00 pm
The money has been wired. [read post]
5 Jan 2009, 1:44 pm
Detective Bob Watts of the Newport Beach Police Department takes us on a guided tour of the sophisticated credit card forgery operation run by Chris Aragon, an associate of Max Butler, the uber hacker I profiled for this month's Wired. [read post]
9 Apr 2012, 1:28 pm
Republished by Blog Post PromoterThis was first posted on April 29, 2009: William Lozito at Name Wire writes about a counterfeiting double-cross, or is it triple-cross or something more? [read post]
20 Feb 2009, 3:52 am
And now, Magistrate Judge Bandstra has recommended that Count 7 -- the wire fraud count -- be dismissed against all defendants. [read post]
7 Oct 2015, 7:59 am
David Gotterup, also known as “David Gott,”, 35, Oceanside, New York, and Jason Green, 35, Oceanside, New York, were charged in an eleven-count indictmenet with conspiracy to commit mail fraud, wire fraud, and bank fraud in connection with a scheme to defraud homeowners who were attempting to modify their mortgage loans, and related mail fraud counts. [read post]
23 Oct 2008, 3:35 am
But in this month’s Wired Magazine, Paul Boutin advises you to Kill Your Blog. [read post]
25 Oct 2011, 1:22 am
Luis Belevan, 34, Phoenix, Arizona, pleaded guilty in federal court to conspiring to commit wire fraud and mail fraud. [read post]
2 Feb 2023, 10:00 pm
The US Department of Justice and Department of Health and Human Services Office of Inspector General have identified a wire fraud scheme to sell false and fraudulent nursing degree diplomas and transcripts. [read post]
7 Jun 2010, 3:14 pm
Read the article: Wired [read post]
29 Mar 2012, 10:05 am
Harris pleaded guilty [JURIST report] to a single count of wire fraud in 2009 after agreeing to testify [Reuters report] against Blagojevich and four other defendants. [read post]
15 Dec 2006, 2:08 pm
It's down to the wire. [read post]
5 Dec 2013, 9:18 am
According to an article published in the PRNews-wire (http://www.digitaljournal.com/pr/1616136)it is estimated that nearly 20% of veterans are exposed to mild traumatic brain injury because of the mortar fire and improvised explosive devices. [read post]
29 Jul 2015, 9:31 am
District Court on wire fraud charges after he orchestrated the straw purchases of homes including one property in Worcester. [read post]
20 Mar 2019, 2:18 pm
Erik Hermann Green, 37, Roseville, California was found guilty on Tuesday of three counts of wire fraud in a mortgage fraud scheme. [read post]
23 Mar 2010, 2:59 am
Poff, 37, Marshall, Michigan, a former resident of Washington State, was convicted of 30 felony counts of conspiracy, bank fraud, wire fraud, and money laundering offenses. [read post]
3 Jan 2012, 12:01 am
, a Russian national convicted by a federal jury in September 2011 of making false statements to obatin a mortgage, aggravated identity theft; wire, passport and social security fraud; and making false statements on a federal student loan application, was sentenced to 48 months in federal prison, followed by 3 years of supervised release. [read post]
1 Sep 2016, 6:03 am
Spenser Iatridis, 30, Scottsdale, Arizona, was charged by Information with Conspiracy to commit mail and wire fraud on August 26, 2016 in the United States District Court for the District of Arizona. [read post]
5 Nov 2013, 10:00 am
ABA Journal, Former Estate-Planning Lawyer Faces Federal Charges in Claimed $3M Client Theft Case: A former Pennsylvania estate-planning lawyer is facing a federal wire fraud and money-laundering case, accused of bilking eight clients of over $3 million between 2007 and 2013. [read post]
26 Jul 2005, 8:59 am
I'll be posting more later today on some regulatory/legal developments in the bioscience world, but wanted to pass along this article from Wired online. [read post]
