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27 Apr 2009, 9:08 am
Holder [oral arguments transcript, PDF; JURIST report], the Court will consider whether convictions for mail, bank, and wire fraud qualify as an aggravated felony under the Immigration and Nationality Act (INA) [text], where the amount of loss [read post]
4 Jan 2011, 1:07 pm
The Chronicle of Higher Education's Wired Campus blog reports that Stephanie Enyart, a blind graduate of UCLA School of Law, won a legal victory today in her fight to take two legal exams with help from assistive software. [read post]
4 Jun 2008, 1:12 pm
As previously reported by Mortgage Fraud Blog, Castrillon pled guilty to two counts of wire fraud, in violation of Title 18, United States Code, Section 1343. [read post]
10 Mar 2009, 2:25 am
Sprouse, a lawyer from Charlotte, North Carolina, was charged in a November 6, 2008, Superceding Indictment with perjury, conspiracy to commit money laundering, mail, wire and bank fraud. [read post]
21 Aug 2009, 2:01 am
Michael Lusk, Mykisha Williams, Gloria Buntyn, Keith Threatt and Melanie Wilkes were indicted on charges of conspiracy, mail, wire, and bank fraud arising from their involvement in a"flipping scheme". [read post]
14 Jul 2021, 4:06 am
According to authorities, the Harford County Narcotics Task Force of Harford County, Maryland, received authorization from a Circuit Court County Judge back in February 2020 to intercept wire and [read post]
12 Mar 2014, 1:38 pm
Business Wire reports that the Hawaii Public Service Commission has approved Hawaii Gas’s request for approval to receive ISO containers of LNG shipped from the U.S. [read post]
10 Apr 2009, 3:55 am
Madoff's firm wired the money to the investor, Vizcaya Partners, on Oct. 31, according to a lawsuit filed on Thursday [...] [read post]
5 Sep 2008, 1:21 pm
A superseding indictment was unsealed charging Julian Tzolov, 35, and Eric Butler, 36, former brokers at Credit Suisse Securities (USA) LLC, with conspiracy, securities fraud, and wire fraud. [read post]
25 Aug 2009, 2:09 am
., a/k/a Jerry Snow, 40, Tulsa, Oklahoma, Ayo Dineji Olaniyan, 33, Joplin, Missouri, and Gaile Diana Cates, 37, Tulsa, Oklahoma were arraigned on the charge of Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349 and Criminal Forfeiture pursuant to Title 18, United States …Read More... [read post]
16 Nov 2009, 1:31 am
Jackson, 38, Anaheim, California, was indicted by the Federal Grand Jury in Las Vegas on October 21, 2009, and charged with Conspiracy to Commit Bank Fraud, Mail Fraud, and Wire Fraud. [read post]
27 Jul 2024, 4:52 am
Washington Post: Patrick Byrne, who has funded efforts to undermine the results of the 2020 election, said in an online forum Thursday that law enforcement would face “a piano wire and a blowtorch” if they did not drop a… Continue reading The post “Trump ally who denies 2020 election results threatens law enforcement” appeared first on Election Law Blog. [read post]
16 Sep 2010, 6:37 am
Read the article: Wired [read post]
9 Dec 2010, 8:32 am
., Nev.) hasn’t folded yet in his effort to make Internet poker legal, Reid spokesman Tom Brede tells Washington Wire. [read post]
7 Apr 2003, 2:46 pm
American wire services are buzzing at this hour with reports of a chemical weapons find at a facilty in Hindiyah, about 100 km south of Baghdad. [read post]
27 Mar 2008, 1:06 pm
[JURIST] A federal grand jury in San Juan, Puerto Rico charged Puerto Rican Governor Anibal Acevedo Vila [official website, in Spanish] and 12 associates with 27 counts of conspiracy, false statements, wire fraud, federal program fraud and tax crimes related to campaign financing, and other crimes in an indictment [PDF text; press release] unsealed Thursday. [read post]
19 Oct 2008, 10:04 pm
There were stone-faced security personnel in the lobby with ear wires (I don't know the technical term), and they were clearly on duty. [read post]
14 Feb 2011, 1:40 am
JamieLee Lawler, 41, Phoenix, Aironza, a former Countrywide loan officer and real estate investor, and Brett Matheson, 44, Scottsdale, Arizona, were charged in a 30-count indictment returned by a federal grand jury in Phoenix, Arizona, for Wire Fraud, Conspiracy, Money Laundering and Conspiracy to Commit Money Laundering related to their leadership roles in a Mortgage Fraud scheme. [read post]
14 Oct 2011, 7:09 am
Martinez, to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering stemming from her participation in a multimillion-dollar mortgage fraud scheme that involved more than 40 properties in Bridgeport, Connecticut. [read post]
9 Jan 2020, 2:49 pm
Tawanna Gaines to six months in prison after she pleaded guilty to one count of wire fraud for taking money from her campaign finance account to pay for personal expenses. [read post]
