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25 Jun 2008, 3:24 pm
Hewitt announced the unsealing of a felony complaint in federal court in San Diego charging six individuals with wire fraud. [read post]
21 Dec 2010, 1:30 am
David Wesley Vickers, 48, Jacksonville, Florida, has been found guilty of nineteen counts arising out of a mortgage fraud scheme, including conspiracy to commit mail, wire, and bank fraud. [read post]
12 Feb 2024, 8:10 am
As predicted in this space, Wired News reports that the publicity generated by Apple’s ham-fisted exile of a new book about Steve Jobs from its own stores has resulted in such strong demand for the book that the publisher, John Wiley & Sons, has “doubled the print run and moved publication forward a month to […] The post Good Job, Steve appeared first on LIKELIHOOD OF CONFUSION™. [read post]
8 Nov 2018, 3:07 pm
Pitts, 48, Georgia, who was previously a practicing attorney in Montgomery, Alabama, received a 37-month sentence on November 6, 2018 for devising a scheme to commit wire fraud affecting a financial institution. [read post]
14 Jun 2009, 8:36 am
But its quick reporting of the crime has led to the arrest of suspects.The Nashville Post (sub. req.) reported yesterday that the law firm wired more than $400,000 to the foreign bank account of a scammer posing as a client. [read post]
15 Oct 2004, 2:03 am
Gary Mulgrew, Giles Darby and David Bermingham, former employees of NatWest, a British bank, are accused of pocketing about 1.5 million pounds each after selling an interest an Enron asset, and all three face seven counts of wire fraud. [read post]
21 Mar 2016, 2:59 pm
Roopnarine was charged by indictment with conspiracy to commit wire fraud and mail fraud. [read post]
4 Dec 2014, 9:00 pm
A florist's gift box support intended to display a generally rectangular gift box in proximity to a floral bouquet mounted in an open mouthed container having floral foam for receiving the stalks of the bouquet, comprising: a unitary, bent wire cradle having, first and second back portions extending laterally in generally opposite directions from a vertical center [read post]
1 Mar 2013, 11:44 am
The case was reassigned to Judge Dimitrouleas and he took the plea today to two counts of conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, and one count of conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). [read post]
1 Oct 2009, 2:13 am
Jaquess plead guilty to one count of wire fraud and one count of money laundering. [read post]
6 Jul 2020, 4:15 am
“Wireless Charging” is the process of electrically charging battery-powered devices and equipment without the need for a wired electrical power connection. [read post]
15 Aug 2017, 12:15 pm
., a now defunct real estate escrow firm, was indicted by a federal grand jury on ten counts of bank fraud, and one count each of mail and wire fraud. [read post]
11 Aug 2007, 9:34 am
ATLANTA--(BUSINESS WIRE)--eMag Solutions LLC, a leading international electronic discovery company, announces the sale of Graham Magnetics, its tape certification division, to RBE Enterprises of Dallas, TX.The sale reflects the final phase of eMag Solutions' transition into a pure play E-Discovery and Data Restoration services business. eMag Solutions' customers include leading corporations, law firms, financial institutions, and government institutions whose use of information… [read post]
28 Feb 2007, 12:11 pm
The DOJ charged [PDF indictment] Kent Roberts with six counts of mail fraud, wire fraud, and filing false SEC documents. [read post]
30 Nov 2015, 8:14 am
Following a three and a half week jury trial in Albany, Georgia, Elbert Walker, Jr. a/k/a “Shula”, Cairo, Georgia, was convicted of conspiracy to commit arson and mail, wire, bank and bankruptcy fraud and false declarations to a court as well as several firearms offenses. [read post]
27 May 2010, 2:44 am
Peter Hartofilis, 33, Flushing, New York, pled guilty to conspiracy to commit mail and wire fraud (Count 1), and mail fraud (Count 11), in violation of Title 18, United States Code, Sections 1349 and 1341, respectively. [read post]
13 Jan 2011, 1:59 am
Engle was previously convicted by a Norfolk, Virginia, federal jury on 12 counts of bank, wire and mail fraud on October 6, 2010. [read post]
9 Jun 2009, 7:30 am
., testified before a Senate subcommittee in May that it would cost roughly $100,000 per home to replace the tainted drywall and corroded wiring. [read post]
18 Sep 2008, 7:27 pm
The Chronicle of Higher Education's Wired Campus Blog has a post about a new addition to the U. [read post]
18 Jan 2007, 10:15 am
He pleaded guilty in 2003 to conspiracy to commit wire and securities [...] [read post]
