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14 Jun 2009, 5:27 am
Man wanted for wire fraud arrested in Panama April 24th, 2009 @ 5:16pm SALT LAKE CITY -- The salt lake office of the FBI announced Friday afternoon the arrest of a Lindon man accused of running a Ponzi scheme that cost investors millions of dollars. [read post]
28 Sep 2009, 1:03 am
A short note that I'll be participating in an upcoming Law Society of Upper Canada teleseminar, Security for Lawyers in a Wired World, on October 16, 2009.This CLE programme will tackle emerging confidentiality and security issues for the profession, with focus on "the steps you need to take to protect yourself and your clients in this new technology-driven world. [read post]
3 Jun 2021, 11:24 am
After reviewing how blockchain technology operates and the pandemic’s impact on its use, we discuss the technology’s main benefits and regulatory risks; its use in digital identity, anti-money laundering compliance, preventing wire transfer fraud, peer-to-peer lending, and decentralized finance; the role of “smart contracts” in consumer finance; how various companies are using the technology; and the technology’s link to cryptocurrency protocols. [read post]
6 Mar 2008, 12:09 pm
Six weeks after its product launch DealFlow Media is apparently finding advertisers willing to pony up cash (for ads on its Structured Settlements Wire) hard to come by. [read post]
28 Aug 2015, 7:02 pm
Wired – “This is the most comprehensive map of race in America ever created [by Dustin Cable at University of Virginia’s Weldon Cooper Center for Public Service]. [read post]
17 Sep 2009, 2:58 am
Bennett to three years in prison, followed by 10 months of home detention with electronic monitoring as part of five years of supervised release, after a federal jury convicted her on June 18, 2009, of embezzling postal funds, and bank fraud and wire fraud in connection with making fraudulent loan applications. [read post]
7 Apr 2012, 9:36 am
Apparently wires leading from the devise to a patient’s heart are malfunctioning. [read post]
24 Jul 2009, 9:17 am
(Kim Zetter, Wired News) California officials have received more than 800 reports of health data breaches in the first five months after a new state law went into effect January 1. [read post]
18 Jun 2019, 7:04 pm
Wired – “There’s a new battleground in the browser wars: user privacy. [read post]
1 Jun 2008, 7:16 am
Via Political Wire: "My momma taught me to play by the rules and respect those rules. [read post]
23 Jan 2024, 7:59 pm
Wired – Right-Wing Media Welcomes Them [read free]: “As media companies haggle licensing deals with artificial intelligence powerhouses like OpenAI that are hungry for training data, they’re also throwing up a digital blockade. [read post]
19 Jun 2007, 6:24 am
O’Keefe is the son of former Louisiana state Senate President Michael O’Keefe who was convicted in 1999 of conspiracy, mail fraud, wire fraud and money laundering after skimming millions of dollars from a failed medical malpractice insurance company. [read post]
26 Jan 2007, 6:11 am
PORTLAND, OR -- (MARKET WIRE) -- January 26, 2007 -- Exterro, a leading provider of litigation support and discovery management technology to the legal industry, today announced the receipt of a major investment in Series-A funding from private investors to expand operations and launch its products. [read post]
3 Mar 2008, 6:02 pm
TalkLeft, Taylor Marsh, No Quarter, Corrente Wire and Left Coaster are not the only progressive blogs where some of the authors and/or most of the commenters prefer Hillary Clinton to Barack Obama for President. [read post]
15 Jul 2009, 2:22 am
Woodlock to one count of mail fraud and three counts of wire fraud, all arising out of her scheme to defraud various mortgage lenders, a title insurance company and innocent homeowners. [read post]
11 Oct 2007, 8:22 am
This is yet another example of the Bush Adminstration’s policies (like wire tapping, spying, torture, the war, etc.) that involve quick action and dealing with the fallout when it comes. [read post]
4 Sep 2011, 1:12 pm
According to police, her truck veered off the road, hit a tree and then went through a wire fence before being stopped by a utility pole. [read post]
10 Oct 2016, 7:16 pm
Wired via Center for Data Innovation: “New York’s JFK airport has implemented predictive analytics software called Beontra that analyzes data on flight operations, such as plane delays and passenger counts, as well as data about the airport, such as how long it takes for people to walk through a terminal and pass through security, to predict passenger wait times. [read post]
5 Mar 2010, 1:17 pm
Gould is a prolific scholar of labor and discrimination law as well as a critically acclaimed author of nine books and more than sixty law review articles.Complimentary wireless access, as well as hard wired Internet connections, will be available in the meeting rooms.Save the date! [read post]
7 Jul 2008, 3:11 pm
As previously reported by Mortgage Fraud Blog, Tarrance, Sr pled guilty to conspiracy to commit mail and wire fraud after orchestrating an elaborate scam with two co-conspirators to defraud mortgage companies across the country out of more than $11 million. [read post]
