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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]
3 Mar 2016, 2:39 pm
Alberic Okou Agodio, 31, Bethesda, Maryland, was sentenced to 61 months in prison followed by five years of supervised release for conspiracy, wire fraud, and aggravated identity theft, arising from a mortgage fraud scheme in which he used the names of immigrants and students, along with false financial information, to obtain $3.8 million in home mortgage loans […] [read post]
Fla. Court Holds Alleged ‘No Lawful Basis to Debit’ Enough to State Claim Under Reg J and UCC Art 4A
12 Jun 2017, 4:12 am
The Circuit Court of the Eleventh Judicial Circuit in Miami-Dade County, Florida recently dismissed equitable and tort claims for restitution, “money had and received,” negligence, indemnification, tortious interference and conversion brought by a company against its bank for reversing a wire transfer due to fraud. [read post]
31 Oct 2007, 6:30 am
., Montgomery County business owner, pled guilty to conspiracy to commit mail and wire fraud after orchestrating an elaborate scam with two co-conspirators to defraud mortgage companies across the country out of more than $11 million. [read post]
20 Oct 2008, 11:36 am
” On Thursday, October 2, 2008, a federal grand jury in Burlington, Vermont returned an eleven-count indictment charging Osmanson and Protzman with, among other offenses, conspiracy to commit wire fraud and money laundering related to their scheme …Read More... [read post]
4 Jun 2008, 1:12 pm
As previously reported by Mortgage Fraud Blog, Castrillon pled guilty to two counts of wire fraud, in violation of Title 18, United States Code, Section 1343. [read post]
6 Dec 2018, 3:24 pm
Hollie Darlene Dustin, 60, Punta Gorda, Florida, was sentenced today to six months in federal prison for committing wire fraud against the Federal National Mortgage Association (Fannie Mae). [read post]
13 Nov 2015, 1:29 pm
Max Wagenblast, 35, Arlington, Virginia, was sentenced to two years in prison, followed by three years of supervised release, for wire fraud in connection with a scheme to steal over $5 million from his company. [read post]
29 Sep 2005, 1:14 pm
Both Israel and Marino pleaded guilty to charges that included mail fraud, wire fraud, investment adviser fraud, and conspiracy to [read post]
7 Feb 2009, 7:05 am
Three others also comment on management issues that general counsel encounter (InHouseBlog of Geoff Gussis, Wired GC of John Wallbillich, and the legal thing of Mike Dillon). [read post]
17 Sep 2008, 11:15 am
Federal Court to wire fraud charges. [read post]
9 Jan 2009, 7:42 am
Wired internet access also remains available. [read post]
