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18 Feb 2010, 1:56 am
Jon Weldon James, 33, Long Beach, California, who operated a number of ventures that he used to solicit money with false claims of profitable investments in real estate has pleaded guilty to a federal wire fraud charge. [read post]
28 Mar 2011, 2:01 am
Blake to 78 months in prison followed by three years of supervised release for wire fraud in connection with a mortgage fraud scheme to defraud lenders of approximately $3.9 million in just eight months. [read post]
12 Jul 2011, 5:27 am
Inside Wire Is Colorado's New Prison Czar Bringing Reform or Business as Usual? [read post]
7 May 2018, 1:47 pm
One count of wire fraud. [read post]
18 Aug 2020, 9:00 am
Alexander Calder (“Calder”) was a renowned American sculptor, famous for his wire sculptures and “mobiles,” which are a “type of kinetic art that relies on careful weighting to achieve balance and suspension in the air. [read post]
10 Dec 2006, 5:23 am
[JURIST] Wire services are reporting that former Chilean dictator General Augusto Pinochet [BBC profile; JURIST news archive] has died, according to an announcement from a military hospital [hospital website] in Santiago. [read post]
9 Jan 2007, 1:19 pm
Just read the latest Wired magazine and there is a fab piece in the news section on Chicago State University's new library, which boasts robotic librarian action! [read post]
8 Dec 2009, 1:19 am
Jennifer McCall, 48, Fort Washington, Maryland, the Chief Executive Officer of the Metropolitan Money Store, was sentenced to 135 months in prison, followed by five years of supervised release, for conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
27 May 2011, 2:59 am
Bucklew to 41 months in federal prison for conspiracy to commit wire, mail, and bank fraud and money laundering in connection with a mortgage fraud scheme. [read post]
20 Jul 2011, 6:33 am
Blackburn on July 15, 2011, to one count of wire fraud related to a mortgage fraud scheme. [read post]
12 Aug 2016, 9:13 am
The generators reportedly have a wiring malfunction, which can pose a risk of electrical shock when an electrical device is plugged into the generator. [read post]
25 Oct 2007, 5:31 am
Press release: Enhanced e-discovery service speeds document review ATLANTA–(BUSINESS WIRE)–eMag Solutions, LLC, a leading international electronic discovery company, today announced the addition of near-duplicate detection to its suite of electronic discovery services. [read post]
9 Jan 2009, 7:42 am
Wired internet access also remains available. [read post]
7 Jul 2008, 3:01 am
He was stunned when he looked inside - it was filled with gas cans and Styrofoam cups containing a mysterious white substance with protruding wires and switches. [read post]
29 Feb 2008, 6:33 am
Scott William Hilgers, 34, and Todd Jeremy Rice, 34, both of Helena, Montana, were sentenced in connection with their guilty pleas to conspiracy to scheme to defraud mortgage companies/wire fraud. [read post]
7 Jan 2010, 1:41 am
Mancini was sentenced to 12 months in prison on one count of wire fraud in connection to this case. [read post]
5 May 2010, 5:34 am
Doty to one count of conspiracy to commit mortgage fraud through the use of interstate wires. [read post]
5 Jan 2017, 3:05 pm
Those same birds then head, as if on a wire, to the R Adams Cowley Shock Trauma Center. [read post]
11 Jan 2007, 5:16 am
Contributing to a record-breaking fund-raising year in 2006, Kohlberg Kravis Roberts has now closed on $16.1 billion for its newest buyout fund, according to LBO Wire. [read post]
9 Jul 2006, 1:44 am
[JURIST] UK Attorney General Lord Goldsmith [official profile] confirmed Saturday that three British bankers charged [indictment, PDF] in the US with wire fraud in connection with the Enron scandal [JURIST news archive] will be extradited and tried in the United States consistent with the terms of the revised UK Extradition Act [text], enshrining a 2003 treaty [text, PDF; Statewatch backgrounder] [read post]
