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31 May 2006, 3:41 pm
[JURIST] A former Enron [JURIST news archive] broadband executive was found guilty Wednesday on one count of falsifying records and conspiracy and three counts of wire fraud, and another was acquitted on the same five charges, one year after their first trial ended in a hung jury [JURIST report]. [read post]
27 Mar 2008, 1:06 pm
[JURIST] A federal grand jury in San Juan, Puerto Rico charged Puerto Rican Governor Anibal Acevedo Vila [official website, in Spanish] and 12 associates with 27 counts of conspiracy, false statements, wire fraud, federal program fraud and tax crimes related to campaign financing, and other crimes in an indictment [PDF text; press release] unsealed Thursday. [read post]
10 May 2010, 5:25 am
Ryan Singel, writing in Wired magazine, decries the way Facebook has chipped away at its users' privacy and calls for an alternative that would let users take control of their own information. [read post]
14 Jul 2008, 4:17 pm
Eve Mazzarella, 31, a Las Vegas real estate broker and her husband, Steven Grimm, 45, were charged in a superseding indictment with conspiracy to commit bank fraud, mail fraud, wire fraud and money laundering, 13 counts of bank fraud and criminal forfeiture in connection with defrauding federally-insured financial institutions of millions of dollars through a scheme that involved inflated housing values, straw purchasers and limited liability companies. [read post]
2 Dec 2008, 10:18 am
Tahir Ali Khan pleaded guilty on November 25, 2008, to a four-count superseding Information charging him with conspiracy to commit bank, wire and credit card fraud, and aggravated identity theft. [read post]
22 Feb 2010, 1:25 am
Moen was sentenced to 18 months in prison on one count of conspiracy to commit wire fraud. [read post]
18 Jun 2010, 2:51 am
Douglas Skibicki, 41, Bethesda, Maryland, was charged in a superseding indictment on June 16, 2010, with mail and wire fraud, aggravated identity theft and bankruptcy fraud, in connection with a mortgage fraud scheme in which he allegedly defrauded lenders, family and others of over $7.4 million. [read post]
16 Oct 2017, 5:39 pm
Ana Maritza Gomez, 45, Hyattsville, Maryland, was sentenced to 30 months in prison followed by 3 years of supervised release for conspiracy to commit mail and wire fraud arising from a scheme to defraud victims through a foreclosure rescue scam. [read post]
19 Sep 2010, 8:33 pm
Republished by Old Post PromoterWilliam Lozito at Name Wire (the newly renamed “Product Naming Blog” — hurray!) [read post]
5 Nov 2008, 2:24 am
I am watching election results, and the first sentencing-notable result just came across the wire: Florida Representative Tom Feeney, famous for his sponsorship of the Feeney Amendment designed to limit judicial departure authority under the guidelines (in the pre-Booker days), is projected to lose his seat in the US House of Representatives. [read post]
15 Mar 2008, 3:55 pm
At issue is whether the site can be liable for allowing its customers to post discriminatory housing ads that say, for example, whites only, or those that forbid gays and lesbians.Read the article: Wired News [read post]
25 Oct 2005, 7:05 am
[JURIST] Wire services are reporting that final results of the October 15 Iraqi referendum announced in Baghdad Tuesday show that the draft Iraqi constitution [JURIST news archive] has been approved. 7:49 AM ET - According to officials, two provinces voted "no", but in the closest third province, Nineveh, 44% of voters had endorsed the constitution. [read post]
31 Oct 2005, 6:24 am
[JURIST] Wire services are reporting that President Bush will nominate Judge Samuel Alito [official profile; US News profile; SCOTUSblog review of notable opinions] of the US Third Circuit Court of Appeals to fill the US Supreme Court seat left vacant by retiring justice Sandra Day O'Connor. [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]
28 Feb 2024, 7:36 am
Louis Fogel, ’03, Joins Fish & Richardson Life Sciences Industry Team ekinczewski Wed, 02/28/2024 - 09:36 Read more about Louis Fogel, ’03, Joins Fish & Richardson Life Sciences Industry Team Business Wire Fish & Richardson Expands Life Sciences Industry Team with Addition of Louis Fogel and Shaun Van Horn [read post]
5 Jan 2010, 1:48 am
Louis County, Missouri, pleaded guilty to wire fraud in connection with the fraudulent refinancing of her home. [read post]
30 Mar 2010, 2:22 am
Dubin pleaded guilty to two counts of conspiracy to commit mail, wire and bank fraud on June 12, 2008. [read post]
5 May 2010, 5:34 am
Doty to one count of conspiracy to commit mortgage fraud through the use of interstate wires. [read post]
14 Dec 2011, 12:00 am
All four defendants were convicted of multiple counts of mail and wire fraud, and three of them on other related charges, for their roles in a scheme that allegedly netted them approximately $5 million in fraudulently obtained loan proceeds. [read post]
27 Feb 2020, 12:25 pm
And then to wire in the habit, you fire off a positive emotion. [read post]
