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27 Aug 2020, 7:06 pm
They are charged with committing wire fraud and making false statements when they applied for Small Business Administration loans under a new federal program that provides financial assistance to businesses ailing from the impact of COVID-19. [read post]
27 Aug 2020, 2:07 pm
Eva Christine Rodriguez, 65, Laguna Hills, California, and Sergio Lorenzo Lawrence, 46, Laguna Niguel, California, were arrested and charged today with wire fraud offenses in connection with a fraudulent foreclosure rescue scheme that took in more than $5 million in prohibited advance fees from thousands of financially distressed homeowners.. [read post]
27 Aug 2020, 11:03 am
Many victims harmed in premises liability incidents are left with life-altering injuries such as: Broken bones Brain injuries Spinal cord injuries Burns Internal organ damages Neck injuries And more Many victims suffer devastating consequences of defective appliances and heaters, faulty wiring, and acts of negligence. [read post]
27 Aug 2020, 9:48 am
Alas, he was eventually convicted of wire fraud, conspiracy, and securities fraud in a district court in Cal N. [read post]
27 Aug 2020, 9:31 am
Bridi also faces charges of wire fraud conspiracy, which has a maximum penalty of 20 years. 2: Empire Copyright Case Shouldn’t Impact on Shake It Off litigation, Say Swift’s Song-Theft Accusers Next up today, Chris Cooke at Complete Music Update reports that the battle over the Taylor Swift song Shake it Off is continuing, with a seemingly unrelated lawsuit over the TV show Empire now taking center stage. [read post]
27 Aug 2020, 7:23 am
In a subsequent indictment, the U.S. charged the investment company and its owner with conspiracy to engage in mail and wire fraud related to the investment company’s operations. [read post]
26 Aug 2020, 7:15 pm
Wired: “…Dark patterns show up all over the web, nudging people to subscribe to newsletters, add items to their carts, or sign up for services. [read post]
26 Aug 2020, 9:33 am
Julia Jackson, the mother of Jacob Blake, blasted rioters who have caused substantial violence and riots in Kenosha, Wisconsin, this week after her 29-year-old son was shot by police during an attempted arrest, saying that she is “disgusted” by their behavior. [read post]
26 Aug 2020, 9:13 am
The complaint filed by the SEC alleges that Carter, a currently-barred broker who was last registered with Morgan Stanley in their McLean, Virginia office, made dozens of unauthorized wire transfers from his client’s accounts to his personal bank account, which amounted to millions of dollars. [read post]
26 Aug 2020, 6:02 am
His accomplices include Zoobia Shahnaz, a lab technician from New York City who defrauded American banking institutions of more than $85,000, the majority of which she laundered through cryptocurrencies like Bitcoin and wired to Cakar before attempting to join the Islamic State in Syria in 2017. [read post]
25 Aug 2020, 1:27 pm
Call me old fashioned, but I so prefer the feel, serendipity and reliability of papered news and wired telephony. [read post]
25 Aug 2020, 1:27 pm
Call me old fashioned, but I so prefer the feel, serendipity and reliability of papered news and wired telephony. [read post]
25 Aug 2020, 12:14 pm
Rachel Lance, a blast injury specialist, explored the chemistry and history of similar explosions for Wired magazine. [read post]
25 Aug 2020, 12:04 pm
Rachel Lance, a blast injury specialist, explored the chemistry and history of similar explosions for Wired magazine. [read post]
25 Aug 2020, 10:32 am
Old copper telephone wire has limited utility. [read post]
25 Aug 2020, 9:17 am
One political commentator weighed in on Pelosi’s remarks by saying, “If you met this person in a Walmart you’d grab your kid’s hand and quickly walk down another aisle. [read post]
24 Aug 2020, 1:56 pm
Former White House Chief Strategist Steve Bannon listens during his arraignment hearing for conspiracy to commit wire fraud and conspiracy to commit money laundering [Jane Rosenberg/Reuters] It has been a rough week for Trump Associates, with Steve Bannon charged with... [read post]
24 Aug 2020, 5:00 am
Inside a landmark report on the ‘disproportionate’ use of force on Black TorontoniansSmollett Case: Special Prosecutor Finds ‘Abuses of Discretion’Ontario court cases are now searchable online — finally Judge Blocks Trump Officials’ Attempt to End Transgender Health ProtectionsJudge says Idaho cannot ban transgender athletes from women's sports teamsMail-in voters sue Trump and DeJoy to block cuts at the Postal Service ahead of the election.Britney Spears… [read post]
24 Aug 2020, 2:04 am
Within 10 days of the Effective Date, Defendant must pay to the Bureau, by wire transfer to the Bureau or to the Bureau’s agent, and according to the Bureau’s wiring instructions, $25,000 in partial satisfaction of the judgment as ordered in Paragraph 13 of this Section. [read post]
23 Aug 2020, 1:31 pm
Wired – Even the best phones come with bloatware, preinstalled apps that take up precious storage space. [read post]
