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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]
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]
