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26 Feb 2009, 1:18 am
Kamau Herndon, 37, Portland, Oregon, has been indicted and charged with six counts of wire fraud, one count of mail fraud, three counts of money laundering, and one count of aggravated identity theft in connection with a mortgage fraud scheme. [read post]
18 Sep 2009, 2:27 am
Benjamin Osmanson, 30, California and Sarita, Texas, pleaded guilty to three counts of conspiracy, wire fraud, and money laundering related to his scheme to defraud mortgage lenders by submitting false loan applications in the names of "investors. [read post]
18 Aug 2010, 10:13 am
John Fisher, 35, Jupiter, Florida, pled guilty in federal court to one count of conspiracy to commit mail and wire fraud and to one count of substantive mail fraud. [read post]
3 Jun 2016, 12:37 pm
Jason Martin, 36, Orange County, California, pleaded guilty to mortgage fraud conspiracy involving bank and wire fraud. [read post]
7 Apr 2003, 2:46 pm
American wire services are buzzing at this hour with reports of a chemical weapons find at a facilty in Hindiyah, about 100 km south of Baghdad. [read post]
28 Oct 2005, 11:21 am
Rafil Dhafir, an oncologist in the Syracuse, New York area, was sentenced to 22 years in prison on Thursday after being convicted of 59 charges in February, including mail and wire fraud, conspiracy, tax evasion and money laundering. [read post]
9 Apr 2014, 7:03 am
Last week there was an interesting post on the Chronicle's Wired Campus blog about flipped learning and the flipped classroom, ideas that are slowly making their way into law school education. [read post]
24 Jul 2015, 8:25 am
., 46, former title company owner, Laurel Springs, New Jersey, was charged by information with four counts of wire fraud related to an alleged scheme that cost lenders more than $750,000 and involved escrow theft. [read post]
29 Apr 2009, 2:40 pm
William Lozito at Name Wire writes about a counterfeiting double-cross, or is it triple-cross or something more? [read post]
11 Jun 2010, 11:39 am
"After struggling for years to treat young criminals in razor wire-ringed institutions, states across the nation are quietly shuttering dozens of reformatories amid plunging juvenile arrests, softer treatment policies and bleak budgets," the article says, with there [read post]
10 Aug 2005, 1:44 am
[JURIST] According to wire reports, the International Atomic Energy Agency [official website] has confirmed that seals at Iran's Isfahan nuclear facility have been broken [AP report], allowing Iran to fully resume its uranium conversion activities. [read post]
10 Aug 2009, 2:56 am
Godwin Asifo, 55, Woodbridge, Virginia, has been convicted of two counts of mail fraud and one count of wire fraud for running a mortgage fraud scheme that resulted in the foreclosure of at least three homes in northern Virginia. [read post]
3 Sep 2009, 8:33 am
VanderZwaag, 37, and Daniel Lee VanderZwaag, 36, Holland, Michigan, were found guilty by a federal jury in Kalamazoo, Michigan, of one count each of mail fraud and wire fraud. [read post]
13 Sep 2011, 1:38 am
Blake to two years in prison followed by three years of supervised release for mail and wire fraud surround the sale of an apartment building. [read post]
5 Aug 2015, 8:26 am
ANNAPOLIS — Federal investigators say an exhaustive six-month probe has found that wiring under a large Christmas tree sparked a mansion fire that spread so quickly a Maryland couple and four of their grandchildren couldn’t escape, despite a functioning alarm system. [read post]
18 Sep 2015, 11:48 am
From Wired: MICROSOFT FACES A class action lawsuit from former employee and noted computer security researcher Katie Moussouris. [read post]
6 Jun 2017, 8:57 am
Ortiz pleaded guilty June 30, 2016, to conspiring to commit bank, mail and wire fraud. [read post]
24 Jul 2008, 5:33 pm
The article discusses a recent Wired magazine article on the same topic and quotes Patri Friedman the head of the Seasteading Insitute. [read post]
17 May 2008, 10:25 am
The company, called Wired Trust, will be one of the first consulting companies designed specifically to help social networks and kids' virtual worlds navigate safety issues in an age of cyberbullying, Internet predators, and anything-goes content from members.Read the article: CNET News.com [read post]
9 Apr 2004, 1:37 am
Houston-based Reliant Energy has been indicted on criminal charges of wire fraud and price manipulation relating to the shutdown of two Reliant power plants during the California energy crisis in 2000 that forced state-wide brownouts. [read post]
