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2 Mar 2020, 9:08 am
Sources have confirmed to The Law Offices of Daniel J Miller, from local news wires and SEC confirm that The Securities and Exchange Commission has obtained a final judgment against defendant Nicholas Lattanzio, a hedge fund manager based in New Jersey, for allegedly defrauding two small businesses out of approximately $4 million. [read post]
2 Mar 2020, 6:44 am
Here are some quick notes and links.First, on January 29, 20202, the President expanded the products covered by the Section 232 duties to include certain downstream or derivative products including nails and wire. [read post]
28 Feb 2020, 8:14 pm
WASHINGTON (AP) — A professor at the University of Tennessee has been arrested on charges that he hid his relationship with a Chinese university while receiving research grants from the federal government, the Justice Department said Thursday.Anming Hu, an associate professor in the department of mechanical, aerospace and biomedical engineering at the university’s flagship Knoxville campus, was charged with three counts of wire fraud and three counts of making false… [read post]
28 Feb 2020, 3:00 pm
The FTC provided a few, commonsense ways to spot scammers: they want to move the relationship along quickly; they have an emergency such as hospital bills, travel expenses (perhaps for seeing their target), gambling debts, or the like; and they ask their targets to help pay for those expenses by wiring money or sending gift cards. [read post]
28 Feb 2020, 1:34 pm
Beware of giving an unknown prospective out-of-state new client your wire transfer instructions for a retainer. [read post]
28 Feb 2020, 1:16 pm
The new Justice Department charges allege racketeering, conspiracy to steal trade secrets, wire fraud and violation of U.S. sanctions against Iran. [read post]
28 Feb 2020, 11:56 am
“But when nurses removed the wires for a temporary pacemaker, he began to bleed into the membrane surrounding the heart, leading to a cascade of problems that resulted in his death on Aug. 25,” the story continued. [read post]
28 Feb 2020, 9:37 am
In addition, these easements granted SWEPCO the right to ingress and egress over the encumbered properties “for the purpose of constructing, reconstructing, inspecting, patrolling, hanging new wires on, maintaining and removing said line and appurtenances. [read post]
28 Feb 2020, 9:19 am
Additionally, standing water, defective electrical outlets, or faulty wiring may spark a fire. [read post]
28 Feb 2020, 9:11 am
Do a first small wire to confirm the account. [read post]
28 Feb 2020, 8:12 am
The Commission collects a variety of information about broadband deployment and wireless and wired telephone service on Form 477. [read post]
28 Feb 2020, 6:30 am
The Inspector General of Social Security recently issued a warning about scammers impersonating Social Security officials who threaten arrest or legal action unless you pay a fine;promise to increase your benefits if you pay a fee; ordemand payment with retail gift cards, wire transfers, internet currently, or cash What’s frightening is that these calls sometimes seem legitimate because scammers use spoofed phone numbers to appear on your caller ID to make it appear that… [read post]
28 Feb 2020, 3:00 am
National/Federal ‘All Traitors Must Die’: Feds charge man for threatening whistleblower attorney Politico – Natasha Bertrand | Published: 2/20/2020 Federal prosecutors in Michigan charged a man with making a death threat against one of the attorneys for a whistleblower who initiated the impeachment inquiry of President Trump. [read post]
28 Feb 2020, 12:00 am
Sadly, many victims here in Texas lose their lives in devastating fires caused by defective or malfunctioning appliances and even faulty wiring. [read post]
27 Feb 2020, 3:21 pm
From BusinessWire 2/27/2020: LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”) reminds investors of the upcoming April 24, 2020 deadline to file a lead plaintiff motion in the class action filed on behalf of CPI Aerostructures, Inc. [read post]
27 Feb 2020, 2:37 pm
,” 54, New Providence, New Jersey, was charged today by indictment with six counts of wire fraud and two counts of making false statements in connection with a mortgage loan. [read post]
27 Feb 2020, 1:18 pm
Wired – Whether software that digitizes manual labor makes workers frowny or smiley will come down to how employers choose to use it…. [read post]
27 Feb 2020, 12:25 pm
And then to wire in the habit, you fire off a positive emotion. [read post]
27 Feb 2020, 12:00 am
Countless incidents are caused by malfunctioning products, faulty wiring, and even negligence. [read post]
26 Feb 2020, 4:10 pm
Just getting it in under the wire – I wanted to take the opportunity to mark the occasion of Zen & the Art of Legal Networking’s 11th Anniversary. [read post]
