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14 Oct 2022, 6:19 pm by Sabrina I. Pacifici
Subject: The Uber Data Breach Conviction Shows Security Execs What Not to Do Source: WIRED https://www.wired.com/story/uber-joe-sullivan-conviction/ Former Uber security chief Joe Sullivan’s conviction is a rare criminal consequence for an executive’s handling of a hack. [read post]
8 Aug 2017, 9:10 pm by Walter Olson
“A trial is set to begin for a $20 million lawsuit against Metro-North Railroad by a man severely injured when he climbed a Metro-North tower in Connecticut and fell on electric wires that power the trains….Colon alleges Metro-North didn’t post adequate warning signs on the tower. [read post]
13 Jul 2007, 6:43 am
  Siwek had previously pleaded guilty pursuant to a plea agreement to an Information charging him with twenty counts of wire fraud to defraud multiple mortgage lenders. [read post]
30 Mar 2010, 2:22 am by atussey@mortgagefraudblog.com
Dubin pleaded guilty to two counts of conspiracy to commit mail, wire and bank fraud on June 12, 2008. [read post]
26 Jul 2023, 5:06 pm by Dan Tokaji
Courtesy of Political Wire, this quote from the former President: “While Republicans have worked to share our beautiful values with voters, Democrats and dangerous groups funded by the far left have simply focused on collecting ballots. [read post]
3 Dec 2007, 7:05 am
Press release: MINNEAPOLIS–(BUSINESS WIRE)–As the one year anniversary of the amended Federal Rules of Civil Procedure (FRCP) approaches, Kroll Ontrack ®, the industry's largest provider of electronic discovery and computer forensics services, today announced a breakdown of the reported electronic discovery opinions from 2007 as well as a list of the year's top five most significant [...] [read post]
5 Oct 2009, 1:29 am
The jury convicted Harkonen of wire fraud in connection with an August, 2002, press release regarding the results of a clinical trial. [read post]
15 Oct 2008, 7:13 pm
Links to interesting reading: Link to the letter to YouTube from McCain PCMAG Electronic Frontier Foundation WIRED CNET        [read post]
12 Jan 2011, 7:22 am by atussey@mortgagefraudblog.com
Specifically, Sapong was charged in an Information with conspiring to commit wire fraud. [read post]
23 Mar 2005, 9:28 am
[JURIST] A federal lawsuit has been filed against the Associated Press [media website] by several Navy SEALs and the wife of a US special forces member claiming that the wire service published photos [AP gallery from Spain's El Mundo] of the servicemembers with Iraqi prisoners without permission and that the publication of the photos endangered the servicemembers' lives. [read post]
29 Sep 2010, 2:34 am by atussey@mortgagefraudblog.com
Ayub Mohmed Badat, 68, a United States citizen, and Jam Niaz Ali, 43, a Pakistani national with permanent resident alien status, have been indicted for their alleged involvement in a mail and wire fraud scheme has been unsealed following the arrest of both men.The indictment alleges Badat and Ali were involved in a scheme to defraud the SBA and federally-insured lenders of more than $1 million …Read More... [read post]
21 Jan 2011, 1:12 am by atussey@mortgagefraudblog.com
, to 10 years in prison followed by three years of supervised release for mail and wire fraud, money laundering and failing to file tax returns in connection with a three year mortgage fraud scheme involving at least a dozen residential properties. [read post]
16 May 2011, 2:58 am by atussey@mortgagefraudblog.com
Domingos Dias, 41, Trumbull, Connecticut, and Hector Natera, 39, formerly of Bridgeport, Connecticut, have been indicted by a grand jury and charged with conspiracy, wire fraud, and bank fraud offenses stemming from their alleged involvement in a mortgage fraud scheme that has caused more than $3 million in losses to lenders. [read post]
5 Jul 2009, 6:47 am by LawBroker
In October 1998, Ernest Boulianne hired electrician Michel Mahe to move the electrical wires from a wooden pole in his yard to a new pole which had been installed. [read post]
17 Jan 2018, 3:00 pm by Aurora Barnes
Villa 17-862 Issue: Whether Title III of the Omnibus Crime Control and Safe Streets Act of 1968, which states that “the principal prosecuting attorney” of a state or locality may apply for an order authorizing the interception of wire, oral, or electronic communications, 18 U.S.C. [read post]
28 Dec 2016, 8:47 am by Alexis Wheeler
The Manhattan US Attorney Tuesday announced [press release] charges against three foreign nationals for insider trading, wire fraud, intentional damage, unlawful access, and related conspiracy acts. [read post]
21 May 2004, 9:10 am
US wire services this morning are quoting Iraqi security sources as saying that four former members of Saddam Hussein's Fedayeen paramilitary have been arrested in connection with the beheading of US civilian Nicolas Berg. [read post]