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24 Apr 2024, 3:38 pm
During the 6 day jury trial, Ron skillfully disputed volumes of text messages, checks, wire transfers, and other evidence that the prosecutors argued incriminated the Client. [read post]
24 Apr 2024, 12:00 am
When a soon-to-be-former spouse is a narcissist, divorce can become a high-wire balancing act. [read post]
23 Apr 2024, 9:24 am
Specifically, the government claimed SCG Plastics caused U.S. financial institutions to process $291 million in wire transfers for sales of Iranian origin high-density polyethylene resin (HDPE) manufactured by a joint venture in Iran. [read post]
23 Apr 2024, 5:00 am
"According to a Daily Wire and City Journal investigation, however, Perry’s academic career is based on fraud. [read post]
22 Apr 2024, 7:40 pm
Wired [unpaywalled]: “Jason Matheny is a delight to speak with, provided you’re up for a lengthy conversation about potential technological and biomedical catastrophe. [read post]
21 Apr 2024, 6:21 pm
District Judge Charles Breyer following his conviction on wire and securities fraud charges. [read post]
20 Apr 2024, 10:18 am
Ochoa watched as the flames climbed up toward electrical wires hanging overhead between two street lamps. [read post]
20 Apr 2024, 9:10 am
Manish Lachwani, 47, of Los Altos, pleaded guilty to two counts of wire fraud and one count of securities fraud in April 2023, the U.S. [read post]
19 Apr 2024, 2:45 pm
A New York jury found SBF guilty of all seven criminal counts, including wire fraud and conspiracy to commit wire fraud against FTX customers. [read post]
19 Apr 2024, 9:31 am
The jury found Eisenberg guilty of commodities fraud, commodities market manipulation, and wire fraud in connection with the manipulation on a decentralized cryptocurrency exchange called Mango Markets. [read post]
19 Apr 2024, 6:50 am
The USCO said in February that it has granted registration to over 100 works with AI incorporated; a search by WIRED found over 200 copyright registration applications explicitly disclosing AI elements, including books, songs, and visual artworks. [read post]
18 Apr 2024, 9:04 pm
Parnell was convicted of conspiracy, introducing adulterated and misbranded food into interstate commerce, interstate shipments fraud, wire fraud, and obstruction of justice from a salmonella outbreak tied to PCA. [read post]
18 Apr 2024, 6:08 pm
Crime scene investigators were seen photographing the area where the wires were cut. [read post]
18 Apr 2024, 1:26 pm
FBI’s “Most Wanted” William Berg Arrested for Defrauding Investors Former Iowa financial advisor William Jack Berg, who was purportedly on the FBI’s “most wanted” list, has reportedly been arrested on charges of wire fraud and money laundering, according to an article in Think Advisor this week. [read post]
18 Apr 2024, 10:20 am
As another sunset of Foreign Intelligence Surveillance Act (FISA) Section 702 authorities looms, the House of Representatives has passed a compromise bill, the “Reforming Intelligence and Securing America Act,” H.R. 7888 (RISAA), which the Senate is now considering. [read post]
18 Apr 2024, 9:24 am
(Kelly, Bruce) (2nd—B332438) Medical Treatment—Utilization Review—Medical Treatment Utilization Schedule Guidelines for Traumatic Brain Injury—WCAB, denying reconsideration, affirmed WCJ’s finding that applicant who suffered traumatic brain injury on 1/24/2019 while employed as wire and cable installer was entitled to inpatient neurorehabilitation.... [read post]
17 Apr 2024, 10:27 am
The CNN Wire™ & © 2023 Cable News Network, Inc., a Warner Bros. [read post]
17 Apr 2024, 10:27 am
The CNN Wire™ & © 2023 Cable News Network, Inc., a Warner Bros. [read post]
17 Apr 2024, 7:25 am
Check out today’s episode and subscribe … Continue reading "The Class Action Weekly Wire – Episode 51: 2024 Preview: TCPA Class Action Litigation" [read post]
17 Apr 2024, 7:05 am
Cohen allegedly wired the hush money payment to Stephanie Clifford using First Republic Bank. [read post]
