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14 Dec 2006, 7:01 am
Wiring problems can cause the units to overheat and smoke. [read post]
14 Mar 2006, 7:55 am
[JURIST] Wire services are reporting that US District Judge Leonie Brinkema has ruled that the government can continue to seek the death penalty in the Zacarias Moussaoui [JURIST news archive] case, but that the government aviation witnesses who were improperly coached by a Transportation Security Administration attorney would not be permitted to testify and other aviation related evidence will [read post]
13 Jul 2006, 6:30 am
Giles Darby, David Bermingham and Gary Mulgrew will face seven counts of wire fraud for allegedly reaping around 1.5 million pounds each from a fraudulent sale of Enron stock. [read post]
23 Mar 2009, 2:36 am
Renford Davis, 47, Patterson, New Jersey, pled guilty to a wire fraud conspiracy and money laundering conspiracy in connection with a mortgage fraud and property-flipping scheme involving rental properties in Patterson, New Jersey. [read post]
18 Jun 2010, 2:51 am by atussey@mortgagefraudblog.com
Douglas Skibicki, 41, Bethesda, Maryland, was charged in a superseding indictment on June 16, 2010, with mail and wire fraud, aggravated identity theft and bankruptcy fraud, in connection with a mortgage fraud scheme in which he allegedly defrauded lenders, family and others of over $7.4 million. [read post]
4 Feb 2024, 6:35 am by Ron Coleman
Wired News reports: Transit officials in New York and San Francisco have launched a copyright crackdown on a website offering free downloadable subway maps designed to be viewed on the iPod. . . . [read post]
22 Jul 2010, 12:56 pm by Scott Davies
Computer network wiring upgrades are in progress. [read post]
7 Sep 2013, 6:59 am by Schachtman
Harkonen has petitioned the Supreme Court for review of the Ninth Circuit’s affirmance of his conviction for Wire Fraud. [read post]
8 Nov 2016, 2:03 pm by Heather Cobun
Cohen pleaded guilty to wire fraud, aggravated identity theft, false statements to insurance regulators ... [read post]
3 Jun 2004, 8:34 am
Former Ukrainian Prime Minister Pavlo Lazarenko was convicted today by a federal jury on charges of money laundering, wire fraud and extortion. [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]
6 Mar 2012, 10:00 am by Jaclyn Belczyk
Stanford was convicted on 13 of 14 charges, including conspiracy to commit wire or mail fraud, conspiracy to obstruct a Securities and Exchange Commission (SEC) [official website] investigation, obstruction of an SEC investigation and conspiracy... [read post]
11 May 2007, 8:52 am
The wires are reporting that Thomson Corp. [read post]
5 Nov 2010, 2:55 am by atussey@mortgagefraudblog.com
The indictment alleges 12 counts of wire fraud, tax evasion, and money laundering. [read post]
3 Dec 2010, 1:07 am by atussey@mortgagefraudblog.com
"), was arrested and charged with securities fraud, wire fraud, and mail fraud in connection with a $1.5 million scheme in which McDonald falsely told an investor that the investor's funds would be used towards the purchase of more than $100 million worth of hotels. [read post]
22 Aug 2010, 5:47 pm
Floppy" Rodriguez gazes through a window out beyond the razor-wire fence at cars whisking by and imagines that the drivers are bursting out laughing at his radio repartee. [read post]
27 Jun 2011, 2:46 pm by Zach Zagger
The jury convicted [count tally] Blagojevich of right counts of wire fraud and on counts of extortion conspiracy, attempted extortion and conspiracy to commit bribery in connection with the sale of a US... [read post]
8 Jun 2009, 12:03 pm
The former employee, Dwight Newton, 40, faces up to 20 years in prison for wire fraud if convicted. [read post]
25 Oct 2007, 4:58 am
–(BUSINESS WIRE)–Fios ® Inc., the leading provider of electronic discovery readiness and response services, today announced that Rj Smith has joined the company as vice president of sales. [read post]