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29 Jul 2015, 9:31 am
District Court on wire fraud charges after he orchestrated the straw purchases of homes including one property in Worcester. [read post]
20 Mar 2019, 2:18 pm
Erik Hermann Green, 37, Roseville, California was found guilty on Tuesday of three counts of wire fraud in a mortgage fraud scheme. [read post]
23 Mar 2010, 2:59 am
Poff, 37, Marshall, Michigan, a former resident of Washington State, was convicted of 30 felony counts of conspiracy, bank fraud, wire fraud, and money laundering offenses. [read post]
3 Jan 2012, 12:01 am
, a Russian national convicted by a federal jury in September 2011 of making false statements to obatin a mortgage, aggravated identity theft; wire, passport and social security fraud; and making false statements on a federal student loan application, was sentenced to 48 months in federal prison, followed by 3 years of supervised release. [read post]
1 Sep 2016, 6:03 am
Spenser Iatridis, 30, Scottsdale, Arizona, was charged by Information with Conspiracy to commit mail and wire fraud on August 26, 2016 in the United States District Court for the District of Arizona. [read post]
5 Nov 2013, 10:00 am
ABA Journal, Former Estate-Planning Lawyer Faces Federal Charges in Claimed $3M Client Theft Case: A former Pennsylvania estate-planning lawyer is facing a federal wire fraud and money-laundering case, accused of bilking eight clients of over $3 million between 2007 and 2013. [read post]
26 Jul 2005, 8:59 am
I'll be posting more later today on some regulatory/legal developments in the bioscience world, but wanted to pass along this article from Wired online. [read post]
4 May 2007, 7:24 am
–(BUSINESS WIRE)–P. [read post]
10 Nov 2009, 4:55 am
Via Wired Gadget Lab, Kindle for PC Ships, Hints At Future Color Kindle features Kindle for PC. [read post]
22 Oct 2009, 2:44 am
Micah John Beaumia, 29, Alexandria, Minnesota, has pleaded guilty to one count of wire fraud and one count of money laundering for to concealing more than $400,000 in payments to himself and others from mortgage loan proceeds. [read post]
26 Nov 2011, 4:32 am
Down 110 miles of Interstate 25, past tall gates fringed in razor wire, through a rigorous security screening and into a concrete room, where, behind a glass partition, sat a man just about no attorney in the country wanted to represent. [read post]
11 Aug 2015, 11:45 am
Moctezuma Tovar, 46, Sacramento, California and Sandra Hermosillo, 53, Woodland, California pleaded guilty to conspiring to commit wire fraud in connection with a mortgage fraud scheme. [read post]
26 Aug 2015, 7:01 am
William Donnelly Yotty, 69, who currently resides in Monarch Beach, California but during the course of the scheme lived in Lodi, California, pleaded guilty to the federal mail fraud and wire fraud charges for operating a Ponzi scheme that featured false promises of large returns to victims who invested in debt obligations and distressed real estate. [read post]
17 Aug 2008, 3:10 pm
Jared Wheat, 36, pleaded guilty in federal court in Newnan to conspiring to commit mail fraud and wire fraud and to import and distribute adulterated and unapproved new drugs.Read the article: The Atlanta Journal-Constitution [read post]
4 Mar 2008, 8:25 am
Rick Renzi (R-AZ) [official website] pleaded not guilty Tuesday in the US District Court of Arizona [official website] to charges [indictment, PDF text] including extortion, money laundering, and wire fraud in connection with a complex land scheme. [read post]
22 Jan 2008, 11:39 am
“A merger is like two people falling in love,” Klaus Schwab, the founder of the World Economic Forum, was once quoted as saying in Wired magazine. [read post]
12 Jan 2016, 3:19 pm
Havens had earlier pleaded guilty to committing mail fraud and wire fraud in the two schemes, which were charged in separate criminal cases. [read post]
24 May 2016, 12:38 pm
The Second Circuit determined [LA Times report] that there was not enough evidence provided to establish that the Countrywide Financial unit of Bank of America committed mail and wire fraud during the years leading up to the financial crisis. [read post]
5 Feb 2020, 2:08 pm
Ruben Rodriguez, 43, and Jaime Mayorga, 41, both of Sacramento, California were convicted and were sentenced, yesterday, each to two years in prison for conspiring to commit wire fraud at a jury trial in April 2019. [read post]
31 Aug 2007, 1:25 pm
Press release, August 29, 2007: HOUSTON–(BUSINESS WIRE)–Westlin Corporation (OTC:WSTN) is pleased to announce that eDirect Impact has selected the Westlin campus as one of its electronic discovery processing and data hosting sites. eDirect Impact is a leading provider of electronic discovery and Discovery Workflow Management solutions to corporate counsel, law firms, and businesses. [read post]
