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26 Jun 2020, 1:21 pm
Fahad Shah, 44, of Murphy, Texas, was arrested and charged with wire fraud, money laundering, and making false statements to a bank. [read post]
26 Jun 2020, 12:12 pm
Christopher Parris, of Atlanta, Georgia was charged with wire fraud for the attempted scam. [read post]
26 Jun 2020, 6:48 am
LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”) announces that it has filed a class action lawsuit in the United States District Court for the District of Nevada captioned Chowdhury v. [read post]
25 Jun 2020, 8:00 am
“The FraudClassifier model can help address the industrywide challenge of inconsistent classifications for fraud involving ACH, wire, or check payments,” said Jim Cunha, secure payments strategy leader and senior vice president at the Federal Reserve Bank of Boston. [read post]
25 Jun 2020, 6:47 am
What are the Federal Laws Against Wire Fraud (18 U.S.C § 1343)? [read post]
24 Jun 2020, 1:21 pm
Barred Stockbroker Faces Criminal and SEC Charges for Senior Investor Fraud Frederick Stow (CRD#: 864436), a former Raymond James broker based out of Tennessee, is now the subject of criminal charges accusing him of securities fraud, identity theft, and wire fraud for allegedly stealing $943,500 from the IRAs and other accounts of two senior investors between 2015 and 2019. [read post]
24 Jun 2020, 5:01 am
§ 1702(b)(3) and incorporated into the Iran Transactions and Sanctions Regulations at 31 CFR § 560.210 —says: the authority granted to the President by this section does not include the authority to regulate or prohibit, directly or indirectly…the importation from any country, or the exportation to any country, whether commercial or otherwise, regardless of format or medium of transmission, of any information or informational materials, including but not limited to,… [read post]
23 Jun 2020, 3:10 pm
For some people, giving away their phone number is an uncomfortable prospect, so they might use alternative workflows or apps like Wire. [read post]
23 Jun 2020, 7:06 am
" It was something like: It's hard-wired in the human being to fall into a minor lull every 7 minutes and a major lull at every third interval of 7 — basically every 20 minutes — so it's best to think of 7-minute-long scenes and 20 minute acts.I have a vague memory from my college years of calling out "7 minute lull! [read post]
23 Jun 2020, 6:00 am
The post Diamond In The Rough: Mining as a potential bright spot in M&A appeared first on Deal Law Wire. [read post]
23 Jun 2020, 5:49 am
Press Announcement via Business Wire AWS Announces General Availability of AWS Snowcone Today [June 17, 2020], Amazon Web Services, Inc. [read post]
22 Jun 2020, 7:32 pm
Marlene’s inspiration comes from the latest print issue of Wired Magazine. [read post]
22 Jun 2020, 5:12 pm
(Wired, DOJ) It's hard to like the defendants in that case, I argue, but the law they've been charged under is remarkably sweeping. [read post]
20 Jun 2020, 7:31 am
The sidebar says "Trending with: Joey Diaz," so.... whatever.Anyway, there's this, at the Daily Wire yesterday: "Joe Rogan: ‘News Media On The Left Has Completely Ignored’ Biden In ‘Cognitive Decline.'"“I’m seeing this one thing that I keep hearing over and over again from people on the Left that really disturbs me – it’s this concession that what you’re voting for is the Cabinet, you’re voting for the… [read post]
18 Jun 2020, 9:05 pm
Six counts charge him with wire fraud. [read post]
18 Jun 2020, 8:55 pm
Regulation (EU) 2015/847 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 (Wire Transfer Regulation). [read post]
18 Jun 2020, 4:29 pm
Attorney for the Central District of California with wire fraud based on an alleged phony investment scheme. [read post]
18 Jun 2020, 4:10 pm
A lunatic’s barbed wire script would lurch in circles across the page, like a fly with a missing wing. [read post]
18 Jun 2020, 12:10 pm
In the 12 months from October 2018 through September 2019, the most recent period reported by OSHA,[1] the workplace safety agency cited the following standards[2]more than any other in the 28 states which do not have OSHA-approved state plans, including Colorado:1926.501 – Duty to have fall protection – included in 459 citations, resulting in $2,475,596 in penalties ($5,393/citation);1926.451 – General requirements for scaffolds – included in 265 citations,… [read post]
17 Jun 2020, 9:05 pm
Six counts charge him with wire fraud. [read post]
