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31 Dec 2006, 6:14 am
The Journal’s Jess Bravin reports on the latest “constitutional crisis” in Washington Wire and donates his insight to the Law Blog: Roberts America began 2007 with a dire warning from Chief Justice John Roberts, foretelling a "constitutional crisis" threatening the very "strength and independence of the federal judiciary. [read post]
23 Sep 2008, 1:42 pm
Bowles is charged with six counts of wire fraud and six counts of money laundering relating to the obtaining of fraudulent mortgage loans from an Illinois lending institution. [read post]
25 Aug 2009, 2:20 am
Bui, 46, San Jose, California, pleaded guilty in federal court in San Francisco to wire fraud conspiracy, destruction of records in a federal investigation and witness tampering. [read post]
13 Sep 2010, 3:48 am
Guiseppe Cracchiolo, 60, Romeo, Michigan, pleaded guilty to a federal information that charges him with conspiracy to commit wire fraud. [read post]
8 Nov 2016, 2:03 pm
Cohen pleaded guilty to wire fraud, aggravated identity theft, false statements to insurance regulators ... [read post]
30 Jan 2017, 11:45 am
James Bayfield, 44, Queens, New York, a self-described mortgage specialist, was convicted by a federal jury in Brooklyn, New York, on all four counts charging bank fraud and conspiracy to commit wire fraud and bank fraud for his role in defrauding mortgage lending institutions and large financial institutions, including Amtrust Bank (Amtrust), Bank of America N.A. [read post]
4 Jan 2011, 1:07 pm
The Chronicle of Higher Education's Wired Campus blog reports that Stephanie Enyart, a blind graduate of UCLA School of Law, won a legal victory today in her fight to take two legal exams with help from assistive software. [read post]
15 Feb 2019, 9:52 am
Wired Conversations Nevada law prohibits a person from “intercepting” or recording any communicationRead More The post Is It Legal to Record a Conversation in the Workplace in Nevada? [read post]
12 Mar 2014, 1:38 pm
Business Wire reports that the Hawaii Public Service Commission has approved Hawaii Gas’s request for approval to receive ISO containers of LNG shipped from the U.S. [read post]
24 Mar 2003, 8:17 am
[JURIST] According to a Monday wire from Russia's ITAR-TASS news agency, Russian President Vladimir Putin has asked his Foreign Minister to make a "strong request" of the Iraqi government that it strictly follow the international rules for the treatment of prisoners of war. [read post]
24 Aug 2005, 7:08 am
Radler was indicted [PDF indictment; PDF press release; JURIST report] last week on federal mail and wire fraud charges for allegedly diverting more than $32 million from Hollinger [JURIST news [read post]
18 Jun 2008, 11:46 am
As previously reported by Mortgage Fraud Blog, Sorensen pleaded guilty to wire fraud associated with kickbacks he received from home sales in Anchorage, Alaska. [read post]
26 Jun 2008, 2:43 pm
Juan Carlos Gonzalez, 50, Jacksonville, Florida, was indicted on charges of conspiracy to commit wire fraud and bank fraud. [read post]
4 Feb 2009, 7:13 am
As previously reported by Mortgage Fraud Blog, Guimond waived his right to indictment and pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud related to a $3.6 million mortgage fraud scheme. [read post]
8 Jun 2023, 7:00 pm
MINNEAPOLIS--(BUSINESS WIRE)--Jun 8, 2023--Ameriprise Financial (NYSE: AMP) today announced The State Bank, an independently owned bank with more than $1.75 billion in assets, has transitioned its investment program to the Ameriprise Financial Institution Group (AFIG) from Cetera Financial Group. [read post]
29 Mar 2013, 8:53 am
The Althouse Amazon portal: Mesmerizing – and now without unsightly cords or wires! [read post]
22 Oct 2020, 1:22 pm
Howard International Grocer, a market specializing in international foods and halal meat, is moving into a 1,733-square-foot space and VM Services, a storefront selling cellular phones, phone plans, wire transfers and ... [read post]
10 Apr 2007, 6:18 pm
Wired has a an interview with Google CEO Eric Schmidt that's worth a read. [read post]
7 Aug 2014, 6:30 am
The ASCC used 500 miles (800 km) of wire with three million connections, 3,500 multipole relays with 35,000 contacts, 2,225 counters, 1,464 tenpole switches and tiers of 72 adding machines, each with 23 significant numbers. [read post]
31 Jan 2024, 10:12 am
Ron Brody, ’87, Joins Otterbourg as Head of Leveraged Finance Practice ekinczewski Wed, 01/31/2024 - 12:12 Read more about Ron Brody, ’87, Joins Otterbourg as Head of Leveraged Finance Practice Business Wire Otterbourg Adds Ron Brody as Head of the Firm’s Leveraged Finance Practice [read post]
