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1 Feb 2008, 6:10 am
A federal grand jury in Los Angeles, California indicted the Los Angeles woman and her sister on money laundering, wire fraud and conspiracy charges for submitting home loan financing packages for residential real estate that contained false information and forged signatures. [read post]
14 Oct 2021, 3:09 pm
Albert Rossini, 73, Skokie, Illinois, the owner of Devon Street Investments was sentenced Tuesday on multiple counts of mail fraud and wire fraud for a scheme with an attorney and two others to sell millions of dollars in phony mortgages. [read post]
26 Oct 2018, 1:17 pm
James Bayfield, 46, Queens, New York was sentenced today to 21 months’ imprisonment, to be followed by three years of supervised release, for conspiracy to commit bank and wire fraud. [read post]
24 Mar 2010, 8:54 pm
YouTube has wired car video of Border Patrol allegedly conducting an unlawful immigration checkpoint stop, with annotations, no less. [read post]
25 Aug 2010, 11:59 am
-The Huffington Post, July 24, 2010 by Robin McDowell http://www.huffingtonpost.com/huff-wires/20100724/as-khmer-rouge-healing/ ”I have found in my research at other tribunals that some victim-witnesses experience a boost immediately after testifying,” he said. [read post]
27 Dec 2009, 8:31 am
World Science Festival 2009: Bobby McFerrin Demonstrates the Power of the Pentatonic Scale Filmed in June, Bobby McFerrin (you know, Don't Worry, Be Happy) demonstrates the universal human intuition of the pentatonic scale on a neuroscience panel at the World Science Festival, Notes and Neurons Is our response to music hard-wired or culturally determined? [read post]
14 May 2008, 11:02 pm
Wired Gadget Lab has a short [...] [read post]
6 Dec 2010, 11:49 am
Turner Appointed to the IRS Electronic Tax Administration Advisory Committee (ETAAC), Business Wire (Dec, 06 2010). [read post]
13 Apr 2015, 6:05 am
From WIRED: As Clinton takes another shot at becoming the country’s first female president, it is already clear that this time around, she plans to put women’s issues front and center in an attempt to appeal to female voters. [read post]
10 Jan 2016, 7:30 am
Robert Jacobsen, 67, formerly of Lafayette, California, was charged with wire fraud and with engaging in financial transactions involving criminally derived proceeds arising out of an alleged scheme to defraud homeowners and mortgage holders According to the indictment, Jacobsen created a company called “American Brokers’ Conduit Corporation. [read post]
6 Feb 2016, 6:54 am
Last Edition's Most Popular Article(s): The Neurologist Who Hacked His Brain—and Almost Lost His Mind, Wired Magazine In The Popular Press: The Problem with Human Head Transplants, The Conversation Government Seeks High-Fidelity “Brain-Computer” Interface, MIT Technology Review Schizophrenia, Hubris and... [read post]
2 Jun 2007, 10:45 am
–(BUSINESS WIRE)–LexisNexis, a leading provider of information and services solutions, and PSS Systems, the market leader in legal holds and document retention management software, today announced [...] [read post]
26 Feb 2006, 2:34 pm
The Times says that inmates live by the dozen in large wire cages and have no access to lawyers or [read post]
18 Mar 2008, 6:29 am
Anna Essex Thorne, 37, Newark, New Jersey pled guilty to a one-count information charging her with conspiracy to commit wire fraud. [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]
29 Sep 2010, 2:34 am
Ayub Mohmed Badat, 68, a United States citizen, and Jam Niaz Ali, 43, a Pakistani national with permanent resident alien status, have been indicted for their alleged involvement in a mail and wire fraud scheme has been unsealed following the arrest of both men.The indictment alleges Badat and Ali were involved in a scheme to defraud the SBA and federally-insured lenders of more than $1 million …Read More... [read post]
14 Feb 2011, 8:07 am
Lazzara to seven years in federal prison for mortgage fraud-related offenses, including one count of conspiracy to commit wire fraud affecting a financial institution and three counts of making false statements to a federally-insured financial institution. [read post]
28 Aug 2012, 1:01 am
Jean Marc Eljwaidi, 44, Las Vegas, Nevada, a former employee of Triple Five Development, a company which built retail shopping malls in Las Vegas, including Boca Park and Village Square, Minneapolis, and Edmonton, Canada, pleaded guilty to wire fraud for using investor's funds for himself, instead of for the development of commercial real estate projects. [read post]
7 Dec 2010, 4:25 pm
It is getting down to the wire. [read post]
24 Oct 2021, 6:39 am
You immediately investigate the issue, open a living room wall, and determine that the electrical wiring behind the wall is burned due to water leaking down from the bathroom above. [read post]
