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23 Jan 2020, 2:48 pm
Q: What is considered wire fraud? [read post]
23 Jan 2020, 10:21 am
Wiring the Rez: Innovative Strategies for Business Development Via E-Commerce January 30-31, 2020 Wild Horse Pass Hotel & Casino, Acacia Ballroom 5040 Wild Horse Pass Blvd, Chandler, AZ 85226 See full list of speakers and agenda, and register at law.asu.edu/wiringtherez. [read post]
23 Jan 2020, 6:31 am
SEC [2] does not apply to wire and securities fraud under Title 18 of the U.S. [read post]
23 Jan 2020, 2:00 am
At the conference, Lippe’s kind nature and optimism quickly win him the friendship of fellow insurance agents Joan (a mother with a bit of a wild side), Ronald (a foul-mouthed dad with a hidden heart of gold), and Dean (a good-natured fan of The Wire), plus the admiration of a parking lot sex worker, who affectionately dubs Lippe “Butterscotch” after he innocently offers her candy in response to her invitation to “party. [read post]
22 Jan 2020, 6:40 am
Somehow, at some point, Michael Avenatti made it into the group; there’s a new story about him on the wires right now, naturally. [read post]
22 Jan 2020, 4:01 am
” Additional commentary comes from Jeremy Dys at The Daily Wire. [read post]
21 Jan 2020, 12:12 pm
Royal Alliance purportedly failed to stop the transfers, despite the company’s address being the same as the broker’s office, firm prohibitions against third-party wire transfers, and other red flags. [read post]
21 Jan 2020, 8:30 am
Chris Christie, is seeking to overturn her conviction for violations of the federal wire fraud statute and 18 U.S.C. 666, which criminalizes theft or bribery concerning programs receiving federal funds. [read post]
20 Jan 2020, 10:24 am
They found that the gate failed because it did not have the following safety measures: sensors to detect when a person or object was stuck so it could immediately reverse (which any home’s garage door opener has); on-off switch that could not be reached through the gate; wire mesh to stop someone from being able to reach the switch through the gate; sensors or clutch pads that could release pressure if an object or person was trapped; detection devices that could see anything smaller… [read post]
20 Jan 2020, 9:49 am
Those participating in the operation of a Ponzi scheme often face charges such as wire fraud or mail fraud. [read post]
20 Jan 2020, 9:37 am
Current law requires a home builder to offer to a buyer of a new home one of the following: A solar panel system or a solar thermal system;To prewire or preplumb the home for these systems; orA chase or conduit to wire or plumb the home for these systems in the future.Section 1 of the bill changes this to require that the home builder offer each of these options. [read post]
20 Jan 2020, 7:01 am
A 29-year-old North Dakota man is facing three felony drug charges after local police in Bismarck allege he received marijuana shipments from California through the mail and wired money back to California for payment. [read post]
20 Jan 2020, 5:19 am
However, Glaser pleaded guilty to three counts of wire fraud on February 26, 2019, and appeared before a U.S. [read post]
19 Jan 2020, 6:00 pm
Google: Amazon Won Patent for ‘Distributed Speaker Synchronization’ Four Years Ago (Source: Geek Wire) Source: Google Patents Commentary and Journal Articles: Prof. [read post]
19 Jan 2020, 7:31 am
Blaszczak may have made the prosecution of insider trading significantly easier by ruling that the government is not required to prove that an insider received any “personal benefit” in exchange for sharing material, nonpublic information with a trader when the crime is charged under the wire fraud and securities fraud statutes in Title 18 of the United States Code. [read post]
19 Jan 2020, 4:34 am
There’s no limit to the spectrum, such that it gets doled out by the government, nor taking of private property or use of public property to put up poles and wires. [read post]
17 Jan 2020, 12:34 pm
It is where the “wire” part of “wire fraud” comes into play. [read post]
17 Jan 2020, 11:02 am
William Glaser, who was fired by National Planning and barred by FINRA in 2017, is currently in prison for wire fraud. [read post]
17 Jan 2020, 5:00 am
Which might start you wondering… Which of your decisions might be affected by these kinds of cognitive glitches (which are basically hard-wired into your brain?) [read post]
17 Jan 2020, 2:00 am
“Apple’s announcement comes on the heels of similar commitments from other tech giants that have had an outsized impact on the West Coast cities they call home,” writes Monica Nickelsburg in an article for Geek Wire. [read post]
