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8 Jun 2015, 8:14 am
Cohen pleaded guilty Friday to wire fraud, obstruction of justice and other charges in the midst of his trial in U.S. [read post]
3 May 2007, 3:11 am
Lawyers: The True Beneficiaries of Copyright Law by ELIOT VAN BUSKIRK Epicenter (Wired blogs), publication date: 2 May 2007 "The executive told me that between regional coding issues, copyright protection such as HD-DVD, the webcasting royalty rate debate, and everything else going on with copyright these days, the best thing to study right now would be copyright law, because it's going to take a [read post]
24 Jan 2015, 8:02 am
And today at WSJ.com's "Washington Wire" blog, Brent Kendall has a post titled "Protest Group Foils Supreme Court on Cameras Again. [read post]
13 Oct 2016, 4:58 am
Donna Brown has been arrested for wire fraud, mail fraud, and money laundering for the Ponzi scheme she was running through her New Martinsville investment company Budget Finance. 800 victims lost their investments in the $31 million dollar scam. [read post]
30 Mar 2009, 2:59 am
The Chronicle of Higher Education's Wired [read post]
28 Aug 2007, 5:05 am
A federal grand jury here has returned a 68-count indictment charging nine people with conspiracy, tax evasion, wire fraud, bank fraud and money laundering for their roles in a mortgage fraud scheme that involved more than 500 pieces of property and more than $25 million in mortgage loans in the central Ohio area between 2003 and 2006. [read post]
11 Mar 2010, 1:12 am
Micah John Beaumia was sentenced to 36 months in prison on one count of wire fraud and one count of money laundering. [read post]
6 Dec 2010, 1:46 am
Alquinta pleaded guilty to a one-count criminal information charging him with conspiracy to commit wire fraud. [read post]
31 Jul 2023, 2:50 pm
Brian Roy Lozito, 53, Orange Park, Florida, has pleaded guilty to conspiracy to commit wire fraud. [read post]
3 Dec 2010, 10:16 am
"The parties' dispute centers on whether the wire break, assuming for the moment that it was the underlying reason for Mr. [read post]
23 Nov 2006, 11:31 am
[JURIST] The European Commission's Article 29 Data Protection Working Party [official website] reported Thursday that the Belgium-based Society for Worldwide Interbank Financial Telecommunication (SWIFT) [official website] violated European privacy laws when it released information about cross-border wire transfers by European citizens to the US government. [read post]
1 Nov 2006, 10:17 am
PE Week Wire on Wednesday noted that giant pension fund CalPERS has released new quarterly data on its private equity returns, offerings a peek into how often-secretive buyout firms are doing. [read post]
1 May 2016, 7:40 am
Avalon Betts-Gaston was convicted by a jury last year of two counts of wire fraud. [read post]
30 Jun 2009, 11:46 am
--(BUSINESS WIRE)--When "think before you click" becomes as vital a lesson as "look before you leap," it is clear that measures must be taken to create a safer cyber world for society's youth.For the fifth consecutive year, Cox Communications has partnered with the [read post]
13 Jan 2012, 12:27 am
Kightlinger have been indicted and charged with multiple counts of bank and wire fraud in connection with a mortgage fraud scheme which caused approximately $1.3 million in losses to Geauga Savings Bank, J.P. [read post]
14 Jun 2009, 8:36 am
But its quick reporting of the crime has led to the arrest of suspects.The Nashville Post (sub. req.) reported yesterday that the law firm wired more than $400,000 to the foreign bank account of a scammer posing as a client. [read post]
13 Apr 2023, 2:33 pm
Carol Bragdon, 49, Bangor, Maine, pleaded guilty today to wire fraud and making false statements to a mortgage lending business. [read post]
15 Oct 2004, 2:03 am
Gary Mulgrew, Giles Darby and David Bermingham, former employees of NatWest, a British bank, are accused of pocketing about 1.5 million pounds each after selling an interest an Enron asset, and all three face seven counts of wire fraud. [read post]
25 Feb 2011, 5:07 am
Judge James Zagel agreed to dismiss [Chicago Tribune report] charges of racketeering, racketeering conspiracy and one count of wire fraud, each carrying a maximum sentence of 20 years in prison, but Blagojevich... [read post]
26 Sep 2007, 9:24 am
Press release, September 25, 2007: CHICAGO–(BUSINESS WIRE)–Huron Consulting Group (NASDAQ: HURN), a leading provider of financial and operational consulting services, today announced that Edwin W. [read post]
