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4 Oct 2007, 8:41 am
Press release, September 13, 2007: Top 200 American Law Firms Rank Company as Their Preferred Electronic Discovery Services Provider for the Sixth Consecutive Year MINNEAPOLIS–(BUSINESS WIRE)–Kroll Ontrack ®, the industry's largest provider of electronic and paper-based document discovery and computer forensics services, today announced that it was recognized as the most used electronic discovery provider in Law [...] [read post]
7 Feb 2008, 9:33 am
District Court in Charlotte, North Carolina with one count alleging conspiracy to commit violations of federal law including making a false statement and application in relation to a loan, mail fraud, wire fraud, bank fraud and securities fraud. [read post]
12 Dec 2008, 12:36 pm
Tiffany Blake Brooks and Dirk Dewayne Minnifield, both of Houston, Texas, Grant William Gondrezick, Benton Harbor, Michigan, and Marc Jason Williams, Fort Campbell, Kentucky have been indicted on charges of conspiracy and wire fraud in connection with their alleged operation of a mortgage fraud scheme in Montgomery and Harris counties, Texas has been unsealed. [read post]
3 Nov 2011, 8:55 am
Wired – “Amazon unveiled a long-rumored “Netflix-for-books” digital lending library Wednesday. [read post]
18 Mar 2010, 10:28 am
Read the article: Wired [read post]
19 Sep 2007, 8:43 am
Credit is due to the Wired GC for first coining the phrase “Law 2.0″ back in December 2005, having posted the week before on Web 2.0, Law Style in which he foresaw that: Web 2.0 will be disruptive for the [law status quo], because some measure of control will be lost. [read post]
23 May 2007, 11:57 pm
Press release: Electronic Discovery Reference Model Framework and Metrics Establish Standards for E-Discovery Market LAKE OSWEGO, OR — (MARKET WIRE) — May 23, 2007 — Exterro, a leading provider of advanced workflow technology to the legal industry, announced it has joined the Electronic Discovery Reference Model (EDRM) Project and has already adopted both the EDRM model [...] [read post]
31 Aug 2007, 1:25 pm
Press release, August 29, 2007: HOUSTON–(BUSINESS WIRE)–Westlin Corporation (OTC:WSTN) is pleased to announce that eDirect Impact has selected the Westlin campus as one of its electronic discovery processing and data hosting sites. eDirect Impact is a leading provider of electronic discovery and Discovery Workflow Management solutions to corporate counsel, law firms, and businesses. [read post]
19 Mar 2008, 6:03 am
Willie Collins, 76, Chicago, Illinois, was sentenced to 2 years and 1 day imprisonment in United States District Court, Louisville, Kentucky, for aggravated identity theft and conspiracy to commit bank and wire fraud; all in connection with the fraudulent obtaining of mortgage loans on two Kentucky residences, one in Indian Hills and the other in Cherokee Triangle. [read post]
8 Jan 2009, 1:33 am
Thomas Ryder, 30, Hopkinton, New Hampshire, and Paul Ryder, 28, Hudson, New Hampshire, have been charged by a grand jury for the District of New Hampshire with four counts of wire fraud and one count of mail fraud relating to a scheme to defraud lenders through the acquisition of real estate through straw purchasers using false and fictitious information. [read post]
15 Apr 2009, 2:46 am
Gregory, 35, Centerville, Ohio, pleaded guilty in United States District Court to one count of conspiracy to commit mail fraud, wire fraud and money laundering and one count of conspiracy to commit money laundering. [read post]
14 Jun 2008, 7:49 pm
Two different ways to reconsider the role of your iPhone or iPod Touch: via Wired’s Gadgets blog, a great mashup of a Moleskin notebook and said device, and in the print edition of MacFormat magazine (Summer 2008), deputy editor Chris Plin argues that the iPhone is in fact the Hitchhiker’s Guide to the Galaxy, with the cleaning cloth playing the role of the towel. [read post]
29 Jun 2006, 10:12 am
[JURIST] Wire services are reporting that the US Supreme Court [official website] has ruled that military commissions [DOD materials] at Guantanamo Bay are illegal under military law and the Geneva Conventions [ICRC materials], holding in Hamdan v. [read post]
2 Oct 2007, 6:31 am
Anyway, Rick Smith at WRAL Local Tech Wire wrote a story about it and posted it here. [read post]
25 Sep 2007, 5:00 am
., a Missouri restaurant operator, pled guilty to wire and mail fraud charges in connection with a million dollar mortgage fraud scheme. [read post]
8 Apr 2009, 2:01 am
Twenty-four individuals have been charged with using a corrupt enterprise to conduct a pattern of racketeering activity, namely, wire fraud, bank fraud, and money laundering. [read post]
11 Sep 2018, 9:16 am
This warning was issued after it was discovered that several Phoenix residents were attempting to wire thousands of dollars overseas. [read post]
24 Jul 2009, 5:35 am
… Or so says Wired. [read post]
29 Mar 2006, 1:36 pm
[JURIST] Wire services are reporting that a federal judge in Florida has sentenced former Washington lobbyist Jack Abramoff [JURIST news archive] to five years and 10 months in prison on two conspiracy and fraud charges stemming from falsification of documents to procure a loan for the 2000 purchase of SunCruz Casino [corporate website] by Abramoff and his partners. [read post]
27 Jun 2006, 7:45 am
[JURIST] Opening arguments began Tuesday in the fraud trial of Tongsun Park [personal website; Washington Post profile], who has been charged [JURIST report] with money laundering, conspiracy to commit wire fraud, and acting as an unregistered agent of the government of former Iraqi president Saddam Hussein in connection with the now-defunct UN oil-for-food program [JURIST news archive]. [read post]
