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23 Nov 2005, 9:53 am
[JURIST] Wire services are reporting that former Chilean dictator Augusto Pinochet [JURIST news archive] has been indicted on tax evasion and corruption charges, and has been put under house arrest pending trial. 9:59 AM ET - The charges stem from an investigation into secret offshore back accounts under false names set up by Pinochet that were found to hold some $27 million. [read post]
6 Mar 2012, 10:00 am
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]
12 Jul 2007, 1:40 am
These are:Roger Cullis, Patents, Inventions and the Dynamics of Innovation: A Multidisciplinary Study.Charlotte Waelde, Hector MacQueen (eds), Intellectual Property: The Many Faces of the Public Domain.Tarleton Gillespie, Wired Shut: Copyright and the Shape of Digital Culture.If you're interested, please email Wiebke Abel, our Books Review editor. [read post]
28 May 2008, 4:44 am
-based ethernet company that enables high speed transfers over existing copper-based wire infrastructure, has raised $15 million in a sixth financing round, according to Globes, an Israeli business publication. [read post]
17 Mar 2009, 10:36 pm
Albany Times Union, 3/12 Noble indicates wiring anamoly as source of problem for two turbines, including one that collapsed, indicates all debris within setback. [read post]
5 Mar 2008, 6:13 am
Lazaro Villalba pleaded guilty to one count of conspiracy to commit bank fraud, wire fraud and mail fraud, in violation of Title 18, United States Code, Section 1349. [read post]
2 Jul 2008, 2:05 pm
Kelley Anne Spaulding, 38, Durham, North Carolina, and Elizabeth Whitaker Clement, 46, Raleigh, North Carolina, have pled guilty to conspiring to commit wire fraud, in violation of Title 18, United States Code, Section 371. [read post]
2 Sep 2008, 4:48 pm
All have been charged with conspiracy, in violation of Title 18, United States Code, Section 371, which has a maximum penalty of up to five years imprisonment and/or a $250,000 fine followed by three years of supervised release; and wire fraud, in …Read More... [read post]
25 Jun 2010, 2:50 am
Rolando Alonzo Cousins, a/k/a "Junior," 32, Bowie, Maryland, pleaded guilty to conspiracy to commit mail fraud and wire fraud in connection with a massive mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes and repair their damaged credit, but left them homeless and with no equity. [read post]
2 Mar 2020, 9:08 am
Sources have confirmed to The Law Offices of Daniel J Miller, from local news wires and SEC confirm that The Securities and Exchange Commission has obtained a final judgment against defendant Nicholas Lattanzio, a hedge fund manager based in New Jersey, for allegedly defrauding two small businesses out of approximately $4 million. [read post]
8 Jul 2022, 10:54 am
A property that is unoccupied is at risk for a break-in, graffiti, damaged appliances, stolen copper wiring and broken windows. [read post]
16 Nov 2010, 4:38 pm
I will also write up a few columns for the guys at Local Tech Wire like I did today. [read post]
18 May 2007, 7:35 am
Press release, May 15, 2007: Enterprise Search Leader Joins Industry Leaders Working to Address Complex eDiscovery Challenges SAN FRANCISCO–(BUSINESS WIRE)–Recommind, the leading provider of search and automated categorization systems for law firms and enterprises, today announced their membership in the Electronic Discovery Reference Model (EDRM) Project. [read post]
15 Feb 2007, 9:46 am
Three completely unrelated items that I'll throw together because I can: Wired magazine has a blog devoted to law and tech issues called "27B Stroke 6. [read post]
25 Sep 2007, 5:00 am
., a Missouri restaurant operator, pled guilty to wire and mail fraud charges in connection with a million dollar mortgage fraud scheme. [read post]
30 Jun 2009, 12:29 pm
He had pleaded guilty to wire fraud and money laundering charges on September 10, 2008. [read post]
22 Apr 2011, 3:00 am
Derrick Reuben Smith, 46, Midwest City, Oaklahoma, has been found guilty by a jury of conspiracy to commit wire fraud in connection with mortgage loans. [read post]
2 Jan 2012, 3:56 pm
During The Am Law Daily's holiday break, MetLife announced it would sell a large chunk of its bank's deposits to the financing arm of General Electric; Chesapeake Midstream Partners picked up Marcellus Shale assets from an affiliate; and a group led by Fushi Copperweld chairman Li Fu upped the ante on a bid to take the copper wire and cable company private. [read post]
26 Mar 2003, 9:38 am
[JURIST] According to a Russian Interfax wire story Wednesday, former Soviet President Mikhail Gorbachev [official website] has severely criticized the US-led war in Iraq. [read post]
12 Feb 2007, 8:10 am
The firm has been hired by Lamson & Sessions, which makes pipes, wiring-outlet cases and other plastic fittings, to explore strategic options including a sale or all or part of the [...] [read post]
