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30 Jun 2009, 9:02 am
Samuel Fishman was ordered to spend 15 months in federal prison after pleading guilty to one count of wire fraud. [read post]
30 Apr 2020, 11:55 am
Tina Brown, 45, Bronx, New York, who was convicted of conspiracy to commit wire fraud affecting a financial institution, was sentenced today to six months home detention. [read post]
2 Dec 2014, 8:04 pm
" And WSJ.com's "Washington Wire" blog has a post titled "McConnell: Supreme Court Is Best Hope for Obamacare 'Do Over.'" [read post]
24 Apr 2013, 3:56 pm
Yesterday I mentioned a doozy of an indictment against 13 prison guards in Baltimore that sounded like a plot from the Wire. [read post]
1 Dec 2016, 2:10 pm
Bruce Lewis, 65, Jacqueline Graham, 47, Anthony Vigna, 59, Rocco Cermele, 54, and Paula Guadagno, 58, were indicted and charged with conspiracy to commit bank fraud, wire fraud, and mail fraud in connection with a debt-elimination scheme to defraud homeowners and banks. [read post]
16 Feb 2018, 10:21 am
Three defendants are also charged with wire fraud and bank fraud, and five defendants with aggravated identity theft. [read post]
8 Jun 2015, 8:14 am
Cohen pleaded guilty Friday to wire fraud, obstruction of justice and other charges in the midst of his trial in U.S. [read post]
27 Nov 2012, 12:14 pm
Say the idea is to re-awaken our feelings for plants even at our hyper-networked speed — do we want digital tools to do the re-wiring or are we convinced their auto-brightness and push notifications divert us from the living, breathing nonhuman sensorium? [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]
9 Nov 2007, 1:40 am
Kerik's indictment [NYT report] will remain sealed until his arraignment Friday, but sources close to the investigation say the indictment includes mail and wire fraud, tax fraud, making false statements on a bank [read post]
30 Sep 2009, 2:52 am
Wanger to one count of wire fraud in connection with a scheme to defraud mortgage lending institutions. [read post]
10 Jan 2012, 7:04 am
Walter, 56, Parkland, Florida, have been charged in a one-count indictment charging wire fraud, based on a mortgage-fraud scheme in Bay County, Florida. [read post]
23 Oct 2020, 11:43 am
Williams, 49, Pineville, Louisiana was sentenced today in federal court to 240 months’ imprisonment for wire fraud and mail fraud in connection with a fraudulent mortgage relief scheme. [read post]
3 Jan 2022, 6:27 pm
A jury convicted the 37-year-old on two counts of wire ... [read post]
12 Jun 2018, 7:31 am
The title of this post is the headline of this interesting article in Wired UK. [read post]
14 Feb 2011, 7:20 am
The truth is we just aren’t wired for multi-tasking. [read post]
16 Jan 2018, 9:17 am
Sergio Roman Barrientos, 64, Poway, California pleaded guilty to conspiracy to commit wire fraud affecting a financial institution and bank fraud. [read post]
30 Jul 2008, 10:51 pm
The New York Law Journal has a fantastic article on the "honest services" provision of the federal mail and wire fraud statutes. [read post]
31 Aug 2011, 11:42 am
DFG Wire Company LLC v. [read post]
29 Dec 2006, 1:07 pm
Wired says yes. [read post]
