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19 Jan 2018, 8:23 am
Regular readers of this blog may remember that I have written a number of posts about Derek Bluford, a one-time rising star on the legal tech start-up scene whose star fell after I reported in 2016 of his settlement of a lawsuit charging him with impersonating a lawyer, forging legal documents and fraudulently swindling two […] The post Former Legal Tech Entrepreneur Federally Indicted for Wire Fraud and Money Laundering appeared first on Robert Ambrogi's LawSites. [read post]
8 Nov 2019, 9:41 am
The daughter of a former Prince George’s County delegate pleaded guilty Friday to one count of wire fraud weeks after her mother, Tawanna Gaines, entered a similar plea. [read post]
24 Mar 2023, 6:08 am
Duane Morris Takeaway: This week on the Weekly Wire podcast, we are pleased to present Duane Morris partner Jerry Maatman and Special Counsels Eden Anderson and Rebecca Bjork in our series on class action litigation developments. [read post]
17 Mar 2023, 6:57 am
Duane Morris Takeaway: This week on the Weekly Wire podcast, we are pleased to present Duane Morris partners Jennifer Riley and Michael DeMarino and associate Tyler Zmick in our fourth podcast in our series on class action litigation developments. [read post]
13 Nov 2006, 7:36 am
WIRED’s Mark Anderson sat in on part of the meetings and has a sneak peek. [read post]
25 Aug 2014, 12:47 pm
Baltimore Gas and Electric Co. has announced the launch of its third annual Wires Down Video Challenge to raise awareness about the importance of electrical safety among elementary school-aged children. [read post]
27 Jan 2022, 12:47 pm
Tammy Jones, a/k/a “Tammy Taylor”, 53, Upper Marlboro, Maryland, pleaded guilty yesterday to wire fraud in connection with a mortgage fraud scheme. [read post]
31 Mar 2023, 5:00 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partners Jerry Maatman, Jennifer Riley, and Alex Karasik with their analysis of significant rulings and trends in class action litigation under the Class Action Fairness Act of 2005 (“CAFA”). [read post]
6 Sep 2023, 11:48 am
Wired: Cop City Indictment Criminalizes Free Speech! [read post]
14 Apr 2011, 9:29 pm
This appeal concerned convictions for false statements and two counts of "honest services" wire fraud. [read post]
13 Oct 2021, 8:21 am
The Fifth Circuit Court of Appeals recently reversed a ruling that a directors and officers liability policy provided no coverage for an insured financial services firm that fell for a scam involving a fraudulent direction to wire $1 million from one of its customer’s accounts. [read post]
6 Oct 2023, 10:56 am
The post Pair including Md. woman convicted on wire fraud charges in debt-relief scam appeared first on Maryland Daily Record. [read post]
Intelligent people's brains wired differently to those with fewer intellectual abilities, says study
29 Sep 2015, 1:32 am
Intelligent people's brains wired differently to those with fewer intellectual abilities, says study by Steve Connor. [read post]
6 Sep 2022, 7:58 am
Court of Appeals for the Eleventh Circuit recently held that, consistent with rulings as to an identical New York law, the one-year period to make a demand for a refund of a fraudulent wire transfer under Florida Statutes § 670.202 may be not modified by contract. [read post]
15 Jan 2021, 1:53 pm
(WIRED)***Read more… [read post]
29 Oct 2007, 6:04 pm
You just should read Name Wire regularly, if you are interested in a thoughtful and supple treatment of branding and naming issues. [read post]
12 Feb 2024, 8:05 pm
The post 1 arrested in Lamont after search warrant leads to stolen copper wire: KCSO appeared first on J&Y Law Firm. [read post]
12 Feb 2011, 5:31 am
Kent and Surrey, England: “Police have told residents to stop putting wire mesh on their garden shed windows – because they could be sued if a burglar is injured. [read post]
19 Oct 2021, 10:01 am
Samuel Wires Fatally Injured in Davenport, IA Nightclub Shooting. [read post]
27 Dec 2017, 8:58 am
The men were charged with conspiracy to commit wire fraud and wire fraud. [read post]
