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20 Jul 2005, 8:16 pm
[JURIST news archive] broadband executives Wednesday acquitted three on some charges, including insider trading, money laundering, conspiracy and security and wire fraud, but failed to reach a verdict on the remaining charges. [read post]
26 Feb 2009, 1:18 am
Kamau Herndon, 37, Portland, Oregon, has been indicted and charged with six counts of wire fraud, one count of mail fraud, three counts of money laundering, and one count of aggravated identity theft in connection with a mortgage fraud scheme. [read post]
28 May 2007, 7:15 am
By pleading guilty to the racketeering conspiracy charge, the British-based company admitted that it operated an illegal gambling business, laundered money and committed mail and wire fraud, U.S. [read post]
16 Nov 2010, 4:38 pm
I will also write up a few columns for the guys at Local Tech Wire like I did today. [read post]
28 Sep 2007, 7:20 am
Wired: "Dot-Name Becomes Cybercrime Haven" "The domain name system has grown bigger than it was ever planned to be, is doing more than it was ever intended to do and does it proudly," Evron said. [read post]
7 Feb 2009, 7:05 am
Three others also comment on management issues that general counsel encounter (InHouseBlog of Geoff Gussis, Wired GC of John Wallbillich, and the legal thing of Mike Dillon). [read post]
Guidance Software to Demonstrate New State-of-the-Art EnCase(R) eDiscovery Capabilities at LegalTech
17 Jan 2008, 12:00 pm
., Jan 17, 2008 (BUSINESS WIRE) — Guidance Software Inc. [read post]
29 Aug 2024, 2:11 pm
Omar Hernandez-Lopez, 39, Springfield, Illinois as sentenced today to 18 months’ imprisonment for concealment of a felony in connection with wire fraud and false statements on loan applications. [read post]
30 Jul 2012, 9:41 am
Burton, writer of the Washington Wire, does watch some things (although he apparently gets paid to watch it). [read post]
29 Apr 2008, 5:57 am
Matthew Price II, the former Director of Housing and Economic Development for Florida City, Florida, was sentenced to 30 months imprisonment, to be followed by three years of supervised release, for his role in a conspiracy to commit mail and wire fraud that deprived the citizens of Florida City of his honest services. [read post]
3 Jun 2008, 6:00 am
Williams, 48, Corpus Christi, Texas, was indicted and charged with mail fraud, wire fraud and money laundering by a federal grand jury Wednesday, May 28, 2008. [read post]
2 Jul 2008, 2:11 pm
Fred Holder and Pamela Holder were indicted by a federal grand jury on Wednesday for wire fraud and bank fraud. [read post]
5 Mar 2008, 6:13 am
Lazaro Villalba pleaded guilty to one count of conspiracy to commit bank fraud, wire fraud and mail fraud, in violation of Title 18, United States Code, Section 1349. [read post]
24 Aug 2009, 2:52 am
The three-count Indictment returned by the Grand Jury adds a money laundering charge to the wire fraud and insurance fraud charges for which Madden was previously charged in a Complaint and arrested on …Read More... [read post]
22 Apr 2011, 3:00 am
Derrick Reuben Smith, 46, Midwest City, Oaklahoma, has been found guilty by a jury of conspiracy to commit wire fraud in connection with mortgage loans. [read post]
10 Oct 2011, 7:34 am
Mary Anne Dean, 60, Severna Park, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a mortgage fraud scheme which resulted in over $4.7 million in fraudulent mortgage loans, of which the lenders ultimately lost at least $944,223.91, and which caused the homeowners to lose over $1.2 million in equity in their homes. [read post]
17 Mar 2007, 9:12 am
Read the whole feature at the new look Wired web site. [read post]
9 May 2007, 7:32 am
Press release: PHOENIX, AZ — (MARKET WIRE) — 05/08/07 — Encore Legal Solutions, a leading national provider of electronic discovery and related services, today announced that Warren G. [read post]
4 Oct 2007, 2:49 am
Press release, October 2, 2007: Company Growth Dramatically Outpaces Hot E-Discovery Market SEATTLE–(BUSINESS WIRE)–Attenex Corp., a leading e-discovery software provider, has placed third in Deloitte's prestigious Technology Fast 50 Program for Washington State, a ranking of the 50 fastest growing technology, media, telecommunications, and life sciences companies in the region by Deloitte & Touche USA LLP, [...] [read post]
29 Sep 2005, 1:14 pm
Both Israel and Marino pleaded guilty to charges that included mail fraud, wire fraud, investment adviser fraud, and conspiracy to [read post]
