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10 Mar 2011, 8:31 pm
The accused, some or all, are charged with wire and mail fraud, bribery and failure to provide honest services among other crimes. [read post]
31 May 2006, 3:41 pm
[JURIST] A former Enron [JURIST news archive] broadband executive was found guilty Wednesday on one count of falsifying records and conspiracy and three counts of wire fraud, and another was acquitted on the same five charges, one year after their first trial ended in a hung jury [JURIST report]. [read post]
23 May 2007, 10:51 am
Press release: PHOENIX, AZ — (MARKET WIRE) — May 22, 2007 — Encore Legal Solutions, a leading national provider of electronic discovery and related services, today announced that Trevor Campion has been named senior vice president of operations, overseeing the day-to-day operations of the company. [read post]
9 May 2008, 8:13 am
Dinnall was sentenced for her participation on a mortgage and mail and wire fraud scheme that resulted in approximately $1.8 million in fraudulently obtained mortgage loans. [read post]
17 Nov 2009, 1:56 am
Joy Jackson, 41, Fort Washington, Maryland, president of the Metropolitan Money Store was sentenced to 151 months in prison followed by five years of supervised release for conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
13 Jan 2011, 1:59 am
Engle was previously convicted by a Norfolk, Virginia, federal jury on 12 counts of bank, wire and mail fraud on October 6, 2010. [read post]
28 Aug 2012, 1:01 am
Jean Marc Eljwaidi, 44, Las Vegas, Nevada, a former employee of Triple Five Development, a company which built retail shopping malls in Las Vegas, including Boca Park and Village Square, Minneapolis, and Edmonton, Canada, pleaded guilty to wire fraud for using investor's funds for himself, instead of for the development of commercial real estate projects. [read post]
26 Feb 2010, 10:37 am
Why Growing Numbers of Baby Boomers and the Elderly Are Smoking Pot | Drugs | AlterNetEarlier this week, an AP wire article picked up a lot of buzz in the news-cycle, with a title and premise meant to shock the mainstream: "Marijuana Use by Seniors Goes up as Boomers Age. [read post]
3 Feb 2025, 3:06 pm
James Henley, 35, Greenwood, Indiana, has been sentenced to ten years in federal prison, followed by three years of supervised release after pleading guilty to aggravated identity theft, conspiracy to commit access device fraud, two counts of money laundering, and eight counts of wire fraud. [read post]
6 Mar 2025, 10:00 pm
Storage can play a significant role in achieving these goals by serving as a “non-wires alternative” that can provide added reliability and grid services as renewable resources such as wind and solar replace fossil fuel baseload resources. [read post]
6 Mar 2025, 10:00 pm
Storage can play a significant role in achieving these goals by serving as a “non-wires alternative” that can provide added reliability and grid services as renewable resources such as wind and solar replace fossil fuel baseload resources. [read post]
6 Mar 2025, 10:00 pm
Storage can play a significant role in achieving these goals by serving as a “non-wires alternative” that can provide added reliability and grid services as renewable resources such as wind and solar replace fossil fuel baseload resources. [read post]
6 Mar 2025, 10:00 pm
Storage can play a significant role in achieving these goals by serving as a “non-wires alternative” that can provide added reliability and grid services as renewable resources such as wind and solar replace fossil fuel baseload resources. [read post]
6 Mar 2025, 10:00 pm
Storage can play a significant role in achieving these goals by serving as a “non-wires alternative” that can provide added reliability and grid services as renewable resources such as wind and solar replace fossil fuel baseload resources. [read post]
6 Mar 2025, 10:00 pm
Storage can play a significant role in achieving these goals by serving as a “non-wires alternative” that can provide added reliability and grid services as renewable resources such as wind and solar replace fossil fuel baseload resources. [read post]
31 Mar 2023, 12:58 am
Glenn Reynolds links to a an article in Wired about a newspaper “chain”‘s — actually, lawyer Steve Gibson’s — “new business model”: Suing bloggers who post newspaper articles, evidently more or less... [read post]
5 Nov 2008, 2:24 am
I am watching election results, and the first sentencing-notable result just came across the wire: Florida Representative Tom Feeney, famous for his sponsorship of the Feeney Amendment designed to limit judicial departure authority under the guidelines (in the pre-Booker days), is projected to lose his seat in the US House of Representatives. [read post]
19 Jul 2015, 2:03 pm
This piece in Wired and this one in Popular Science (HT: Gizmodo, here) suggest that the coming of robot-cars and the matter of their programming might add new life to the question. [read post]
16 Apr 2009, 1:41 pm
Minnesota DWI law defines a “motor vehicle” as: “Every motor vehicle that is self- propelled and every vehicle that is propelled by electric power obtained from overhead trolley wires. [read post]
13 Jul 2011, 6:29 am
Unicredit Bank AGDocket: 10-1503Issue(s): Whether an individual plaintiff, who paid money to defendants in reliance on mail and wire fraud directed to him, lacks standing to bring a civil RICO claim because the racketeering conduct was in furtherance of a scheme intended to defraud the government.Certiorari stage documents:Opinion below (9th Cir.) [read post]
