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26 Mar 2014, 8:35 am
Scheduled to be sentenced on May 27, 2104 are: Kevin Patrick Sluga (1:10-cr-001, four counts of wire fraud for false verification of employment letters), and Leslie Sluga (1:10-cr-002, two counts of wire fraud for acting as a straw buyer) Scheduled to be sentenced on June 2, 2014 are: Jerald Allen Teixeira (1:09-cr-375, one count of wire fraud for making false statements on loan documents), Megan Balod (1:10-cr-016, four counts of wire fraud for acting as… [read post]
7 May 2024, 5:39 am
Allen and McGee will be sentenced Friday morning. [read post]
Prosecutors make Jacksonville arrest in 1994 murder, charge same man they released just before trial
30 Jan 2012, 9:07 am
For example, police may send someone facing drug charges back to where he or she bought the drugs, this time with a wire, to try to reel in a bigger fish. [read post]
7 Jan 2012, 10:17 am
Entire magazines, such as Wired, are run on WordPress. [read post]
29 Nov 2006, 6:23 am
Victoria Pynchon ponders the extent to which we're hard-wired for collaboration in "Unhappy Lawyers and the Cooperative Hard Wire" at the Settle It Now Negotiation Blog. [read post]
28 Mar 2014, 5:45 am
Show with Bob and David, do yourself a favor and change that fact. [read post]
3 Feb 2011, 5:02 am
Wheretheladies.at Finally Hits The App Store" http://j.mp/eje5cU i love all woody allen movies ... [read post]
22 Dec 2011, 2:07 pm
He faces 14 counts, including wire and mail fraud. [read post]
13 Jan 2012, 4:07 pm
Allen Stanford must continue to represent him at his criminal trial, which begins later this month, a federal judge has ruled. [read post]
25 Feb 2014, 8:08 am
Three are scheduled to be sentenced on March 24, 2104: Jerald Allen Teixeira (1:09-cr-375 – one count of wire fraud for false statements on loan documents), Megan Balod (1:10-cr-016 – four counts of wire fraud for acting as a straw buyer), and Christopher Lance Stovall (1:10-cr-271 – four counts of mail fraud for making false statements on loan documents). [read post]
27 Mar 2012, 1:23 pm
David Postman, a spokesman for Allen, said the fraud was detected by the bank, who alerted law enforcement officials. [read post]
4 Jun 2007, 12:00 pm
If you listen to the people like Bill Gates or Paul Allen who are designing the technology of the future, you will quickly discover that they envision a world where location is irrelevant and everything is connected (without the wires). [read post]
11 Feb 2007, 12:57 pm
Legions of bloggers have embraced management consultant David Allen's timesaving methods. [read post]
1 Jun 2010, 10:23 am
Jason Allen Groth with Independent Financial Group in San Diego, California, and formerly with QA3 Financial Corporation was fined $5,000 and suspended from association with any FINRA member in any capacity for 90 business days for allegedly participating in the sale of equity indexed annuities when his employing brokerage firm did not have a selling agreement with the issuing companies. [read post]
21 Jan 2010, 1:28 am
., law firm with high-profile criminal case clients Michael Vick and Allen Iverson was on the receiving end of criminal behavior when its bookkeeper embezzled more than $153,000 during the course of three years through unauthorized checks and wire transfers. [read post]
1 Jun 2010, 11:23 am
Jason Allen Groth with Independent Financial Group in San Diego, California, and formerly with QA3 Financial Corporation was fined $5,000 and suspended from association with any FINRA member in any capacity for 90 business days for allegedly participating in the sale of equity indexed annuities when his employing brokerage firm did not have a selling agreement with the issuing companies. [read post]
30 Sep 2014, 8:12 am
Jerald Allen Teixeira is scheduled to be sentenced on February 9, 2015. [read post]
13 May 2014, 5:40 pm
Three are scheduled to be sentenced on June 2, 2014: Jerald Allen Teixeira, Megan Balod, and Christopher Lance Stovall. [read post]
7 Jan 2013, 5:00 am
Caselines by David Hobbie Law21 by Jordan Furlong Law Department Management by Rees Morrison LawyerKM by Patrick DiDomenico Strategic Legal Technology by Ron Friedmann Other Blogs That Interest Me (and may interest you) Andrew McAfee – The Business Impact of IT Dan Ariely – A researcher in behavioral economics GeekDad – The parenting blog of Wired magazine. [read post]
2 Apr 2011, 4:02 am
These are some of the things I've been tweeting about today: john jeremiah sullivan reviews david foster wallace's last novel, "the pale king' ... [read post]
