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1 Apr 2010, 7:19 am by atussey@mortgagefraudblog.com
., which was located in Brooklyn and Freeport, New York, pleaded guilty to conspiracy to commit 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]
15 Jul 2010, 2:53 am by staff@mortgagefraudblog.com
The defendants are with three counts of mortgage fraud through the use of interstate wires. [read post]
13 Sep 2011, 1:38 am
Blake to two years in prison followed by three years of supervised release for mail and wire fraud surround the sale of an apartment building. [read post]
16 Dec 2009, 9:05 am by W.F. "Casey" Ebsary, Jr.
., § 1341 (mail fraud), § 1342 (fictitious name or address), § 1343 (wire fraud), § 1344 (bank fraud) and others) as including a scheme or artifice to deprive another of the intangible right of honest services. [read post]
30 Nov 2006, 3:13 pm
Our friends over at Washington Wire posted this item earlier this afternoon on the latest news out of One First St., NE: The Supreme Court agreed to step into a dispute over free speech rights Friday involving a suspended high school student and his banner that proclaimed “Bong Hits 4 Jesus.'’ Justices agreed to hear the [...] [read post]
27 Oct 2021, 1:07 pm by Stephanie Abbott
Ira Morya Davis, 40, Irving, Texas, pleaded guilty to conspiracy to commit wire fraud on Oct. 26, 2021. [read post]
10 Apr 2007, 6:18 pm by Unknown
Wired has a an interview with Google CEO Eric Schmidt that's worth a read. [read post]
25 Jun 2008, 10:35 am by The Defenders
Yesterday, a federal jury took just 6 hours to deliver guilty verdicts on 9 felony counts of bribery, extortion, attempted extortion and failing to file a financial form on a wire transfer of $15,000 against former Milwaukee alderman Michael McGee, Jr. [read post]
7 Mar 2008, 4:24 am
., a/k/a Wil James, a/k/a Will James, 46, pleaded guilty to mail fraud and wire fraud charges in connection with a scheme which defrauded victims out of millions of dollars. [read post]
7 Oct 2010, 7:31 am by atussey@mortgagefraudblog.com
Dodge received 34 months in prison on one count of wire fraud and one count of engaging in a monetary transaction with property derived from unlawful activity, commonly referred to as money laundering. [read post]
26 Aug 2009, 5:47 pm
The Wired Campus – “The new feature involves a service by a company called OverDrive Inc., which distributes electronic books to about 9,000 libraries, about 100 of which are academic libraries.Now libraries that use the OverDrive service will give patrons the option of downloading the e-books to their Sony Readers. [read post]
24 Mar 2006, 7:04 am
[JURIST] Prosecutors concluded their case in the sentencing trial of Zacarias Moussaoui [JURIST news archive] Thursday with the testimony of former FBI agent Aaron Zebley, who claimed that the FBI would have been able to trace records and identify 11 of the 19 hijackers if Moussaoui had admitted receiving thousands of dollars in wire transfers when he was arrested in August 2001. [read post]
1 Sep 2009, 10:27 pm
They have sneered at the wire mesh fences and unmowed lawns and the rusting trucks in almost every driveway. [read post]
4 Jul 2010, 12:25 am
7-3-2010 South Carolina:Treating each sex offender in program costs state about $63,000 per yearFor 12 years, South Carolina has tried to protect the public by keeping its most-dangerous sex offenders locked up behind concrete walls and razor wire long after their prison sentences have ended. [read post]
15 Apr 2009, 2:40 am
Robert Wilfred Stanley, 35, Katy, Texas, has been convicted of conspiring to commit mail fraud and wire fraud as part of a scheme to defraud residential mortgage lenders and money laundering conspiracy. [read post]
26 Oct 2011, 1:34 am
Angel Urena, 26, Ashley, Pennsylvania, and Maria Logan, 47, Plainfield, Connecticut, each pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud before Senior United States District Judge Alfred V. [read post]
1 Jun 2024, 11:13 am by Rick Hasen
Steven Brill in Wired: In 2019, other than the government of Vladimir Putin, Warren Buffett was the biggest funder of Sputnik News, the Russian disinformation website controlled by the Kremlin. [read post]
24 Dec 2011, 4:35 am by Ezra Rosser
 Here are two examples: Rebecca Greenfield, What It’s Really Like to Be a Poor Black Kid, Atlantic Wire, Dec. 14, 2011; Toure, If I Were a Middle Class White Guy Writing About Being a Poor Black Kid, Time Ideas, Dec. 15, 2011. [read post]
19 Mar 2007, 8:13 am
I recently put together a database of US patents issued over the last 25 years having at least one claim reciting a nanoparticle (or quantum dot), a nanowire (or quantum wire), or a nanotube. [read post]
14 Oct 2008, 4:10 pm
In a report published Monday, Edelman says Google profits from typo-squatting websites that run ads using Google's Adsense -- which, ironically, are often bought by the owners of the legitimate sites web surfers were trying to visit.Read the article: Wired [read post]