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31 May 2007, 10:02 am
Frustrated by incomprehensible privacy policies, Wired asked the eight largest Internet Service Providers for straight answers about what records they keep on the Internet activities of their subscribers. [read post]
7 Dec 2009, 8:50 am
(from HBOs The Wire), 10 Rules depicts innocent people dealing with heavy-handed policing tactics used every day in the United States. [read post]
4 Mar 2010, 1:06 am
Troy Bossert, 32, San Antonio, Texas, Tyler Forrey, 28, Cape Coral, Florida, Ryan O'Brien, 34, Cape Coral, Florida, Stephen Petrovich, 35, Cape Coral, Florida, and Steven Reese, 32, Cape Coral, Florida have each agreed to plead to an Information charging them with one count of conspiring to commit bank fraud and wire fraud and one count of money laundering, all in connection with a mortgage fraud scheme that operated in Cape Coral,… [read post]
5 Jan 2007, 9:02 pm
The wire service reports on this year's M-LAW competition (see Jan. 4) (David N. [read post]
5 May 2020, 7:44 pm
Wired – Should you take a test, and what does it mean for immunity? [read post]
14 Dec 2010, 1:00 am
Attorney, and the District Attorney, the pair were arrested on charges of mail fraud, wire fraud, and money laundering. [read post]
24 Sep 2009, 2:07 am
Chasanow to 37 months in prison, followed by three years of supervised release, for failure to file federal tax returns and for conspiracy to commit wire fraud in connection with a scheme in which he and his conspirators offered to help financially vulnerable individuals save their homes from foreclosure, and instead defrauded homeowners and mortgage lenders. [read post]
14 Oct 2010, 2:35 am
Burns was sentenced in connection with his guilty plea to wire fraud/money laundering. [read post]
12 May 2011, 7:53 pm
The online eyeglasses seller who terrified customers in the hopes of creating buzz about his Web site, and raising its profile in Google searches, pleaded guilty to two counts of sending threatening communications, one count of mail fraud and one count of wire fraud. [read post]
16 Jun 2010, 10:37 am
Lee Bentley Farkas, 57, former chairman of Taylor, Bean & Whittaker Mortgage Corporation was indicted in the Eastern District of Virginia, Alexandria Division, and charged with one count of conspiracy, 6 counts of bank fraud, 6 counts of wire fraud and 3 counts of securities fraud. [read post]
2 Apr 2009, 3:44 pm
Visit the links below to purchase the movie. 04/02/2009 SANTA CLARA (BUSINESS WIRE) -- The award-winning documentary Witch Hunt, a story about the arrest, conviction, and later exoneration of dozens of Bakersfield, Calif., adults for alleged child sex abuse in the mid-1980s, makes its world television premiere April 12 on MSNBC, with a DVD release April 14. [read post]
12 Mar 2009, 2:32 am
Robert Dewain Venson, 38, Fort Washington, Maryland was arrested for mail and wire fraud, money laundering and failing to file tax returns in connection with a three year mortgage fraud scheme involving 13 residential properties. [read post]
26 Jan 2009, 11:50 am
According to today’s Business Wire, Physicians’ Reciprocal Insurers, the “second-largest medical malpractice writer in New York State and one of the leaders in the nation,” has published a book entitled, PRACTICING MEDICINE IN DIFFICULT TIMES: PROTECTING PHYSICIANS FROM MALPRACTICE LITIGATION. [read post]
3 Jan 2023, 10:15 am
Joe Harding who resigned after he was indicted on charges of wire fraud, money laundering, and making false statements. [read post]
23 Apr 2008, 7:35 am
., 37, Lithonia, Georgia, were sentenced on charges of conspiracy, bank fraud, wire fraud, and money laundering related to a multi-million dollar mortgage fraud scheme. [read post]
11 Apr 2009, 12:31 am
Visit the links below to purchase the movie. 04/02/2009 SANTA CLARA (BUSINESS WIRE) -- The award-winning documentary Witch Hunt, a story about the arrest, conviction, and later exoneration of dozens of Bakersfield, Calif., adults for alleged child sex abuse in the mid-1980s, makes its world television premiere April 12 on MSNBC, with a DVD release April 14. [read post]
14 Mar 2023, 5:49 pm
Wired: Make ChatGPT Work for You With These Browser Extensions: “Whether you’re using ChatGPT for free or paying for ChatGPT Plus ($20 a month), the impressiveness of its text-generating capabilities aren’t really matched by its interface, which sticks largely to the basics. [read post]
23 Mar 2010, 2:22 am
Patterson, 30, Littleton, Colorado, were indicted by a federal grand jury on charges of money laundering, wire fraud, and mail fraud. [read post]
13 Oct 2008, 1:04 am
Their eyes met through a barbed-wire fence and she wondered what she could do for this handsome young man. [read post]
16 Jan 2011, 12:44 pm
Check the ignition, brakes, wiring, hoses, and fan belts. 2. [read post]
