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4 Jun 2008, 6:30 am
The Chronicle's Wired Campus blog has a funny entry that points to a very entertaining blogpost by Stephanie Willen Brown at the official blog of the ACRL (Assn. of College and Research Libraries). [read post]
25 Sep 2010, 12:29 pm
The other owner was recently indicted in federal court on wire fraud conspiracy charges. [read post]
15 Jul 2006, 3:32 am
[JURIST] Former NatWest [corporate website] bankers David Bermingham, Giles Darby and Gary Mulgrew, pleaded not guilty Friday to a total of seven counts of wire fraud [indictment, PDF] for an allegedly fraudulent sale of Enron stock. [read post]
24 Jul 2008, 5:33 pm
The article discusses a recent Wired magazine article on the same topic and quotes Patri Friedman the head of the Seasteading Insitute. [read post]
30 Apr 2007, 7:19 am
–(BUSINESS WIRE)–Epiq Systems, Inc. [read post]
15 Nov 2007, 8:45 pm
–(BUSINESS WIRE)–Surety, LLC, the leading provider of data integrity solutions, today announced that Howrey LLP partner John J. [read post]
8 Jul 2009, 1:15 pm
Rod Blagojevich's chief of staff, John Harris, has agreed to plead guilty to a single count of wire fraud. [read post]
1 May 2016, 7:40 am
Avalon Betts-Gaston was convicted by a jury last year of two counts of wire fraud. [read post]
29 Jun 2009, 2:21 am
District Court for the Southern District of Mississippi, to the crime of Conspiracy to Commit Mail Fraud and Wire Fraud for his role in a scheme to fraudulently obtain mortgage loans totaling approximately $1.6 Million from various out of state lenders. [read post]
1 Jun 2010, 7:33 am
Tunheim sentenced Taylor to 30 months in prison on one count of conspiracy to commit wire fraud in connection with his mortgage fraud crime. [read post]
20 Mar 2019, 1:50 pm
Eleven people from across the country have been charged with conspiracy to commit mail and wire fraud in a scheme to defraud distressed homeowners by falsely representing that they could help the victims save their homes. [read post]
16 Dec 2009, 9:05 am
., § 1341 (mail fraud), § 1342 (fictitious name or address), § 1343 (wire fraud), § 1344 (bank fraud) and others) as including a scheme or artifice to deprive another of the intangible right of honest services. [read post]
5 Oct 2010, 10:24 am
Medical practitioners guilty of mail fraud or wire fraud face the potential imposition of fines, imprisonment for up to five years or both. [read post]
7 Jul 2008, 3:01 am
He was stunned when he looked inside - it was filled with gas cans and Styrofoam cups containing a mysterious white substance with protruding wires and switches. [read post]
30 Apr 2007, 9:30 am
News article by Angela Natividad posted on CMS Wire, April 30, 2007: “What's the worst that could happen when your records go unmanaged? [read post]
14 Apr 2008, 5:08 am
Green, 48 Columbus, Ohio, pleaded guilty in United States District Court to one count of income tax evasion, one count of conspiracy to commit bank fraud and wire fraud, and one count of bank fraud in connection with his role in a mortgage fraud scheme that fraudulently secured more than $2.6 million in mortgage loans in 2003 and 2004. [read post]
3 Mar 2009, 1:58 am
Bryant in Hartford, Connecticut, to one count of conspiracy to commit mail fraud and wire fraud related to a $3.6 million mortgage fraud scheme. [read post]
4 Jun 2012, 6:48 am
Jonathan Mendoza Martinez, 34, Bellevue, Washington, his sister, Jazmin Villalba Martinez, 30, Seattle, Washington, Celia Perez Morales, 35, Kirkland, Washington and Jorge Castrejon Pichardo, 41, Mountlake Terrace, Washington, have been arrested on a 21 count indictment charging them with conspiracy, bank fraud, wire fraud and mail fraud for a straw buyer mortgage fraud scheme. [read post]
10 Mar 2011, 8:31 pm
The accused, some or all, are charged with wire and mail fraud, bribery and failure to provide honest services among other crimes. [read post]
9 Jan 2007, 1:19 pm
Just read the latest Wired magazine and there is a fab piece in the news section on Chicago State University's new library, which boasts robotic librarian action! [read post]
