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14 Apr 2008, 5:08 am
Green, 48 Columbus, Ohio, pleaded guilty in United States District Court to one count of income tax evasion, one count of conspiracy to commit bank fraud and wire fraud, and one count of bank fraud in connection with his role in a mortgage fraud scheme that fraudulently secured more than $2.6 million in mortgage loans in 2003 and 2004. [read post]
23 Jun 2008, 3:19 pm
In October 2005, Fred Kratt was indicted (remains under seal) in the Western District of Tennessee and charged with Wire Fraud, Bank Fraud, Loan and Credit Application Fraud and Money Laundering. [read post]
18 Sep 2008, 10:19 am
James Darneil Gaither, Columbus, Ohio, was indicted in August, 2007 along with eight others charged with conspiracy, tax evasion, wire fraud, bank fraud and money laundering for their roles in a mortgage fraud scheme that involved more than 500 properties and more than $25 million in mortgage loans in the central Ohio area between 2003 and 2006. [read post]
28 Feb 2011, 1:19 am
Frederick Motz to a year and a day in prison followed by three years of supervised release for conspiracy to commit wire fraud in connection with a mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes, but left them homeless and with no equity. [read post]
23 Mar 2011, 7:40 am
Lorie Westerfield, 46, Chicago, Illinois, a disbarred lawyer, was convicted by a federal jury convicted on fraud charges for her role in facilitating staged real estate transactions involving Chicago homes in 2003 The Defendant was found guilty on three counts of wire fraud and was acquitted on one additional fraud count by a jury on March 21, 2011, after a week-long trial in U.S. [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]
14 Oct 2021, 3:09 pm
Albert Rossini, 73, Skokie, Illinois, the owner of Devon Street Investments was sentenced Tuesday on multiple counts of mail fraud and wire fraud for a scheme with an attorney and two others to sell millions of dollars in phony mortgages. [read post]
7 Feb 2007, 7:51 am
Debbie Foster may stand to receive upwards of $50,000 under the terms of the United States Copyright Act, according to Wired News's Listening Post blog.Read the article: The Chronicle of Higher Education [read post]
1 Aug 2008, 9:41 am
Follow the link in the title to this post to read a news item in Wired online about the 2 Yale Law women who sued AutoAdmit over misogynistic and slanderous comments posted about them on that site. [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]
3 Mar 2009, 1:58 am
Bryant in Hartford, Connecticut, to one count of conspiracy to commit mail fraud and wire fraud related to a $3.6 million mortgage fraud scheme. [read post]
29 Sep 2009, 8:12 am
Lee Howlett, 45, Portland, Oregon, who had pled guilty to one count of conspiracy to commit wire fraud, aggravated identity theft and money laundering, is set to be sentenced on November 3, 2009. [read post]
10 Aug 2010, 2:40 am
., a Queens, New York, mortgage brokerage firm, pled guilty in Manhattan federal court to conspiracy to commit bank and wire fraud. [read post]
3 Jun 2009, 7:02 am
Chris Hawes at The Wardman Wire has written an excellent piece today on constitutional reform arguing against some of the fads of the moment, like proportional representation and fixed-term parliaments. [read post]
19 Jan 2018, 7:28 am
Oaks, D-Baltimore City, is accused of wire fraud, accepting illegal payments and accepting bribes in exchange for using is ... [read post]
19 Sep 2010, 8:33 pm
Republished by Old Post PromoterWilliam Lozito at Name Wire (the newly renamed “Product Naming Blog” — hurray!) [read post]
27 Nov 2012, 12:10 pm
Say the idea is to re-awaken our feelings for plants even at our hyper-networked speed — do we want digital tools to do the re-wiring or are we convinced their auto-brightness and push notifications divert us from the living, breathing nonhuman sensorium? [read post]
16 Aug 2007, 3:58 pm
Press release, August 14, 2007: The Value of ISYS' Enterprise Search Software Suite in the Legal Marketplace is Proven Once More With its Top-Ranked Listing in the 2007 Socha-Gelbmann Report DENVER–(BUSINESS WIRE)–ISYS ® Search Software (http://www.isys-search.com), a global supplier of enterprise search solutions for business and government, today announced it was named a top-ranked electronic discovery software [...] [read post]
5 Dec 2022, 3:43 am
Savings Bonds Stolen from Elderly Woman (DOJ Release)Four Men Arrested In Transnational Wire Fraud And Identity Theft Conspiracy (DOJ Release) ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case/ ABB Subsidiaries in Switzerland and South Africa plead guilty to bribery conspiracy (DOJ Release)... [read post]
14 May 2009, 2:00 am
McGee, 49, pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and money laundering, and one count of conspiracy to commit money laundering. [read post]
