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16 Jan 2007, 2:43 pm
[JURIST] The former head of the tarnished UN Oil-for-Food Program [official website; JURIST news archive] was indicted [press release, PDF] by US federal prosecutors in New York Tuesday on charges of bribery and conspiracy to commit wire fraud. [read post]
15 Jun 2023, 7:42 pm
The New York Times Wire Cutter: “Heat pumps are good for your wallet—and the world. [read post]
14 Feb 2011, 8:07 am
Lazzara to seven years in federal prison for mortgage fraud-related offenses, including one count of conspiracy to commit wire fraud affecting a financial institution and three counts of making false statements to a federally-insured financial institution. [read post]
31 Jan 2018, 10:20 am
The 11 count indictment that was unsealed in federal court in Brooklyn on Tuesday, January 9th included two counts of wire fraud, … Read more [read post]
16 Sep 2010, 9:28 am
Brown and his co-defendants were convicted on charges of conspiracy and wire... [read post]
9 Sep 2024, 1:00 am
It occurs when someone comes into direct contact with an electrical source, such as touching a live wire or faulty electrical appliance. [read post]
12 Mar 2007, 4:00 pm
According to Wired Blog, the Ninth Circuit Court of Appeals has upheld a decision of the United States Bankruptcy Court in northern California that entrepreneur Henry Ihejirika had engaged in fraudulent, unfair, or deceptive conduct, and had engaged in the unauthorized practice of law. [read post]
30 Jul 2009, 2:40 am
George Hajati, aka Gjergji Hajati, 30, Rocky Hill, Connecticut, and Justin Williams, 31, Newington, Connecticut, and Douglas Sheehan, 38, an attorney, have been charged by a grandy jury in a nine-count Indictment with conspiracy and wire fraud offenses stemming from an alleged Hartford, Connecticut-area mortgage fraud scheme. [read post]
2 Jun 2010, 2:04 am
Williams, 49, Pine Hill, New Jersey, have been charged with three counts, each, of wire fraud, in connection with a real estate investment scheme that caused more than $7 million in losses to lenders. [read post]
11 Mar 2016, 1:57 pm
Approximately six months later, the police obtained Orders Authorizing the Interception of Wire Communications for telephone numbers belonging to appellant and his known supplier, ... [read post]
15 Nov 2007, 9:00 pm
Press release: Kroll Ontrack Teams With Nonprofit Organization, Street Law, Inc. to Host Student Conference MINNEAPOLIS–(BUSINESS WIRE)–In an effort to inspire young adults to consider careers in law and technology, Kroll Ontrack ®, the industry's largest provider of electronic discovery and computer forensics services, has teamed up with Street Law, Inc., a nonprofit organization that partners corporations [...] [read post]
10 Oct 2007, 9:10 am
The remaining five hours of deliberation was spent debating the appropriate financial penalty, with jurors haggling for both higher and lower awards, before settling last week on the final $222,000 figure, according to juror Michael Hegg.Read the article: Wired [read post]
6 Aug 2008, 5:49 pm
Payoneer, a Web-based payment system that competes with Paypal as well as conventional checks and wire transfers, said it raised an additional $8 million in venture funding. [read post]
15 Dec 2006, 2:08 pm
It's down to the wire. [read post]
6 Jun 2010, 12:59 pm
6-6-2010 National:After struggling for years to treat young criminals in razor wire-ringed institutions, states across the country are quietly shuttering dozens of reformatories amid plunging juvenile arrests, softer treatment policies and bleak budgets.In Ohio, the number of juvenile offenders has plummeted by nearly half over the last two years, pushing the state to close three facilities. [read post]
28 Aug 2009, 2:59 am
Moen was charged August 18, 2009, with one count of conspiracy to commit wire fraud, one count of money laundering and one count of manufacturing marijuana. [read post]
1 Jun 2012, 7:09 am
Melvin Russell "Rusty" Shields, Michael Sims, and Sam Stafford, the three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud. [read post]
22 Feb 2022, 1:52 am
By 1866, over 1500 miles of wire connected Texas. [read post]
20 Mar 2009, 8:58 am
A criminal complaint has been filed against a man who burst into Vassallo's office, impersonated an FBI officer and give Vassallo 24 hours to wire $378,300 into a credit union account. [read post]
16 Nov 2011, 2:08 pm
An article, comprising: a branched nanoscale wire comprising a vertex comprising at least a first segment having a first composition; a second segment having a second composition different from the first composition; and a third segment, wherein the vertex defines a T junction of the first, second, and third segments. [read post]
