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13 Jul 2007, 6:43 am
Siwek had previously pleaded guilty pursuant to a plea agreement to an Information charging him with twenty counts of wire fraud to defraud multiple mortgage lenders. [read post]
11 Jan 2008, 3:50 am
Lewis pleaded guilty earlier this year to one count of wire fraud and one count of money laundering in connection with a mortgage-fraud scheme involving Ronald Joseph of Credit River Township, Jill Lehn of Prior Lake and Isadore Stewart. [read post]
8 Dec 2009, 1:19 am
Jennifer McCall, 48, Fort Washington, Maryland, the Chief Executive Officer of the Metropolitan Money Store, was sentenced to 135 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 that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
18 Feb 2010, 1:56 am
Jon Weldon James, 33, Long Beach, California, who operated a number of ventures that he used to solicit money with false claims of profitable investments in real estate has pleaded guilty to a federal wire fraud charge. [read post]
28 Feb 2011, 1:19 am
Frederick Motz to a year and a day in prison followed by three years of supervised release for conspiracy to commit wire fraud in connection with a mortgage fraud scheme which promised to help homeowners facing foreclosure keep their homes, but left them homeless and with no equity. [read post]
“You Think You Know How Misinformation Spreads? Welcome to the Hellhole of Programmatic Advertising”
1 Jun 2024, 11:13 am
Steven Brill in Wired: In 2019, other than the government of Vladimir Putin, Warren Buffett was the biggest funder of Sputnik News, the Russian disinformation website controlled by the Kremlin. [read post]
16 May 2018, 4:37 am
"Photographs of Ethiopia (in Wired). [read post]
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]
