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10 Feb 2016, 9:19 am
Frank Enrique Lleras, 30, Charlotte, North Carolina, the co-founder of a Charlotte-area property investment firm, pleaded guilty to securities fraud and wire fraud, in connection with an investment fraud scheme involving real estate properties. [read post]
18 Jan 2024, 10:00 pm
The money has been wired. [read post]
15 Nov 2010, 6:52 am
The Chronicle of Higher Education's Wired Campus blog reports that the National Federation of the Blind (NFB) has filed a complaint with the United States Department of Education, Office for Civil Rights, requesting an investigation of Pennsylvania State University (Penn State) for violating the civil rights of blind students and faculty. [read post]
28 Sep 2009, 2:26 am
Richard Hild, 38, Louisville, Kentucky was arraigned on one count each of stealing, conspiracy to commit wire and mail fraud. [read post]
1 Dec 2009, 1:28 am
Wood on securities fraud, wire fraud, mail fraud, and conspiracy charges after they stole more than $18 million from over 150 investors by promising that the funds would be used for the acquisition and development … Read More... [read post]
18 Aug 2010, 7:45 am
Christopher Alan Stapleton, 41, Clearwater Beach, Florida, was found guilty 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]
2 Feb 2023, 10:00 pm
The US Department of Justice and Department of Health and Human Services Office of Inspector General have identified a wire fraud scheme to sell false and fraudulent nursing degree diplomas and transcripts. [read post]
8 Jul 2004, 3:27 am
Charges include wire fraud, securities fraud and making false and misleading statements. [read post]
23 Dec 2016, 7:00 am
Misspellings, $20 for a $200 jersey, encouraging use of Western Union wire transfers, and no visible mention of being officially licensed NFL merchandise should raise at least some suspicions... [read post]
8 Oct 2007, 6:42 am
Scott William Hilgers, 34, Helena, Montana, and Todd Jeremy Rice, 34, Helena, Montana, pled guilty to conspiracy to scheme to defraud mortgage companies/wire fraud. [read post]
19 Mar 2008, 6:03 am
Willie Collins, 76, Chicago, Illinois, was sentenced to 2 years and 1 day imprisonment in United States District Court, Louisville, Kentucky, for aggravated identity theft and conspiracy to commit bank and wire fraud; all in connection with the fraudulent obtaining of mortgage loans on two Kentucky residences, one in Indian Hills and the other in Cherokee Triangle. [read post]
29 Sep 2009, 8:12 am
Lee Howlett, 45, Portland, Oregon, who had pled guilty to one count of conspiracy to commit wire fraud, aggravated identity theft and money laundering, is set to be sentenced on November 3, 2009. [read post]
30 May 2008, 11:10 am
The hackers known as "Defiant" and "EBK" expressed astonishment over the attention their DNS hijacking has garnered.Read the article: Wired [read post]
8 Jun 2009, 12:03 pm
The former employee, Dwight Newton, 40, faces up to 20 years in prison for wire fraud if convicted. [read post]
18 Mar 2011, 9:32 am
Republished by Old Post Promoter As predicted in this space, Wired News reports that the publicity generated by Apple’s ham-fisted exile of a new book about Steve Jobs from its own stores has resulted in such strong demand for the book that the publisher, John Wiley & Sons, has “doubled the [...] [read post]
9 Jun 2008, 4:26 am
A business wire release of June 9 states: Amtrak, also known as the National Railroad Passenger Corporation, based in Washington, D.C., and Ronald A. [read post]
21 Dec 2007, 4:21 am
Link to press release: SAN FRANCISCO –(Business Wire)– CT Summation, the leader in litigation support and electronic data discovery solutions, today announces the release of CT Summation iBlaze 2.8.2 and WebBlaze 2.1.1. [read post]
8 Dec 2008, 9:29 am
The best way to wire an individual's brain for fear is to consistently state the exact same premise over and over again regardless of the veracity of such statements. [read post]
18 Jan 2011, 8:59 am
News release (Business Wire): USA Network unveils a new comedy series [more about the series here] this week about a young woman attorney who gave up courtroom litigation in exchange... [read post]
1 Jul 2008, 2:55 pm
Anthony Matthews, 38, Chicago, Illinois, who owned and controlled Express Mortgage, located at Wabash Street and Western Avenue in Chicago, was charged with one count of wire fraud in a criminal information. [read post]
