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4 Jun 2021, 2:04 pm
2Cir Affirms FINRA Arbitration Award to Jefferies of $1 Million Liquidated Damages For Aborted Employment (BrokeAndBroker.com Blog)Indiana Woman Convicted Of Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly (DOJ Release)Latvian National Charged for Alleged Role in Transnational Cybercrime Organization (DOJ Release)... [read post]
2 Apr 2013, 4:25 am
(uToledo Wired.) [read post]
30 Jul 2013, 10:25 am
Yesterday Teresa Giudice and Guiseppi (Joe) Giudice were indicted by a federal grand jury in Newark, New Jersey on the following charges: Conspiracy to Commit Mail Fraud and Wire Fraud Bankruptcy Fraud Bankruptcy Fraud – Concealment Bankruptcy Fraud – False Oaths Bankruptcy Fraud – False Declarations Failure to Make Tax Return The mail fraud and [...] [read post]
18 Jun 2018, 9:39 am
On November 14, 2017, a jury found Farrace guilty of three counts of wire fraud in connection with the scheme. [read post]
2 Oct 2018, 5:53 pm
Wire of The Los Angeles Times have an article that begins, “The FBI investigation of Supreme Court nominee Brett Kavanaugh’s alleged sexual assault generated new schisms among Republicans on Tuesday as Senate Majority Leader Mitch McConnell pushed for a vote on the nomination this week. [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]
18 Aug 2008, 3:21 am
Newly-installed security cameras guard the exterior, chain-link fences and barbed wire form cells inside. [read post]
17 Sep 2009, 2:55 am
Titus to 18 months in prison followed by five years of supervised release for conspiracy to commit mail and wire fraud, in connection with a mortgage fraud scheme which falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
6 Dec 2010, 1:46 am
Alquinta pleaded guilty to a one-count criminal information charging him with conspiracy to commit wire fraud. [read post]
24 Feb 2011, 1:25 am
Michael Anthony Hickson, 48, Commack, New York; Isaac Jerome Smith, 48, Spotsylvania, Virginia; and Alvita Karen Gunn, 33, Hanover, Maryland, were convicted bu a federal jury of fraud conspiracy, wire fraud, and conspiracy to commit money laundering in connection with their participation in a massive mortgage fraud scheme which promised to pay off homeowners' mortgages on their "Dream Homes," but left them to fend for themselves. [read post]
6 Jul 2011, 2:07 am
Jose Arnaldo Rosario, Miami-Dade County, Florida, pled guilty to conspiracy to commit money laundering and wire fraud, in violation of Title 18, United States Code, Section 371. [read post]
7 Sep 2013, 6:59 am
Harkonen has petitioned the Supreme Court for review of the Ninth Circuit’s affirmance of his conviction for Wire Fraud. [read post]
9 Feb 2011, 4:52 am
The provisions in question, set to expire on February 28, create the authority for roving surveillance, including wire-taps and cell phone monitoring; compel production of business records and "other... [read post]
25 Feb 2011, 5:07 am
Judge James Zagel agreed to dismiss [Chicago Tribune report] charges of racketeering, racketeering conspiracy and one count of wire fraud, each carrying a maximum sentence of 20 years in prison, but Blagojevich... [read post]
6 May 2009, 11:38 am
Wired has a report on a recent case out of New Jersey that finds two individuals suing their former-employer for invasion of privacy based on the employer gaining access to a private MySpace group (resulting in the "former" part of "former-employer"). [read post]
20 May 2011, 11:06 am
Apparently, they didn't watch "The Wire. [read post]
15 Feb 2019, 9:52 am
Wired Conversations Nevada law prohibits a person from “intercepting” or recording any communicationRead MoreThe post Is It Legal to Record a Conversation in the Workplace in Nevada? [read post]
30 Jul 2012, 9:41 am
Burton, writer of the Washington Wire, does watch such things (although he apparently gets paid to watch it). [read post]
3 Oct 2008, 2:55 pm
On October 18, 2007, Listro pleaded guilty to one count of wire fraud. [read post]
3 Nov 2009, 1:32 am
Michael Chou, San Francisco, California, pleaded guilty in federal court to wire fraud conspiracy for his role in a mortgage fraud scheme spanning 6 years. [read post]
