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14 Jun 2019, 1:42 pm
Jacqueline Graham, 53, formerly of Levittown, Pennsylvania was convicted at trial on Wednesday, June 12, 2019, of participating in a conspiracy to commit bank fraud, wire fraud, and mail fraud in connection with a fraudulent debt-elimination scheme to defraud homeowners and banks. [read post]
25 Sep 2015, 7:24 am
Hector Hernandez, 57, Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, Florida, was sentenced to serve 135 months in prison for conspiracy to commit wire fraud affecting a financial institution for orchestrating a $64 million mortgage fraud scheme. [read post]
Guidance Software to Demonstrate New State-of-the-Art EnCase(R) eDiscovery Capabilities at LegalTech
17 Jan 2008, 12:00 pm
., Jan 17, 2008 (BUSINESS WIRE) — Guidance Software Inc. [read post]
9 Nov 2004, 12:29 pm
The former workers at Allied Steel and Wire claim the government should have protected their pensions when the company went bankrupt in 2002. [read post]
11 Aug 2005, 9:22 am
The charges are related to a 2000 purchase by Abramoff and his partners of SunCruz Casinos [corporate website] and an alleged phony wire transfer that defrauded two lenders financing the acquisition [read post]
27 Jan 2010, 10:25 pm
According to the Wire Report, Van Loan says that "ACTA would comply with Canadian law" and that "before acceding to any agreement, our government would need to be fully satisfied that it reflects the best interests of Canadians. [read post]
30 May 2012, 11:04 am
Greedy Associates (Findlaw.com) nominates three fictional lawyers, Tom Hagen ("The Godfather"), John Milton ("The Devil's Advocate"), and Maurice Levy ("The Wire") as the most evil attorneys ever. [read post]
6 May 2012, 7:24 pm
Apparently the vehicles are equipped with a brake master cylinder reservoir cap that can leak brake fluid allowing it to come into contact with the anti-locking brake system's module wiring harness connector. [read post]
18 May 2007, 11:07 pm
Incredibly, as Wired reports “Active-duty troops aren’t the only ones affected by the new guidelines. [read post]
30 Nov 2023, 2:36 pm
Carol Bragdon, 50, Brewer, Maine, was sentenced today to wire fraud and making false statements to a mortgage lending business. [read post]
30 Mar 2009, 2:59 am
The Chronicle of Higher Education's Wired [read post]
30 May 2008, 5:34 pm
Why wait to try to catch data to going over the wires when botnet programs could let agents review the data all the time as it sits on machines? [read post]
21 Aug 2008, 11:07 am
Khalid Raheem, a/k/a Dwayne Cross, Louisville, Kentucky, pleaded guilty on August 19, 2008, to conspiracy to commit wire fraud and bank fraud. [read post]
28 Oct 2009, 2:15 am
Paul, where she pleaded guilty to one count of wire fraud and one count of failure to file a tax return before United States District Court Judge Paul Magnuson. [read post]
21 Jun 2010, 2:32 am
Eggleston, 63, Las Vegas, Nevada, has been charged with wire fraud and mail fraud in a foreclosure rescue scheme. [read post]
20 Aug 2010, 2:22 am
One indictment charged 10 defendants in 56 counts of conspiracy, wire fraud, and false statements on loan applications, while the other named four defendants in 33 counts of the same nature. [read post]
17 Mar 2011, 2:05 am
The defendants were charged with conspiracy to commit wire fraud, mail fraud, and bank fraud and face a maximum sentence of 20 years as to that count. [read post]
6 Jan 2018, 1:45 pm
It is also called BEC (business email compromise), wire transfer fraud and email piracy. [read post]
10 Sep 2019, 4:11 pm
Iskyo Aronov (also known as “Isaac Aronov”), 32, Miami, Florida, Michael Konstantinovskiy (also known as “Michael Kay”), 33, Rego Park, Queens, Tomer Dafna, 48, Great Neck, New York, Avraham Tarshish, 40, Queens Village, New York and Michael Herskowitz, 40, Brooklyn, New York have been indicted for conspiracy to commit wire fraud and bank fraud, and […] [read post]
25 Feb 2016, 12:20 pm
Maurya, 40, Atlanta, Georgia, were indicted on charges of with conspiracy, wire fraud, and related crimes in connection with Hardwick’s alleged theft of over $20 million from the attorney escrow accounts and operating accounts of Morris Hardwick Schneider and LandCastle Title, an Atlanta-based law […] [read post]
