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17 Jan 2020, 12:06 am
Florida man pleads guilty to wire fraud for scheme to defraud investors with claims of successful commodities trading / Solicited more than $1 million in investments – used more than $280,000 for own expenses (DOJ Release)SEC Charges Founder of Purported Blockchain Marketplace for Fraudulent ICO (SEC Release)SEC Files Charges Against Scheme to Sell Fictitious Interests in Marijuana Company (SEC Release)Asheville Man Pleads Guilty To Securities Fraud And Money Laundering For $22 Million… [read post]
16 Jan 2020, 1:20 pm
The State hired a variety of contractors to help with the program, including contractors who constructed a raised platform/walkway to cover electrical wires. [read post]
16 Jan 2020, 1:06 pm
Gregory Gibbons, 54, Mobile, Alabama, was convicted of conspiracy to commit wire fraud affecting a financial institution. [read post]
16 Jan 2020, 12:09 pm
Attorney’s Office wherein the representative plead guilty to one count of wire fraud in the sale of fictitious insurance contracts to four individuals. [read post]
16 Jan 2020, 8:54 am
From the Guardian: Under the ‘Remain in Mexico’ policy, into which House Democrats have launched an investigation, just 0.2% of cases result in relief Underneath a white tarpaulin roof, behind razor wire and barking police dogs, Wendy Ramírez Penosa and... [read post]
16 Jan 2020, 8:22 am
In December, federal prosecutors indicted a co-founder of Outcome Health, Rishi Shah; the company’s former president, Shradha Agarwal; and its chief financial officer, Brad Purdy, of money laundering and mail and wire fraud for making false statements to a bank to obtain almost $1 billion in loans and equity investments. [read post]
16 Jan 2020, 8:22 am
In December, federal prosecutors indicted a co-founder of Outcome Health, Rishi Shah; the company’s former president, Shradha Agarwal; and its chief financial officer, Brad Purdy, of money laundering and mail and wire fraud for making false statements to a bank to obtain almost $1 billion in loans and equity investments. [read post]
16 Jan 2020, 5:45 am
Crime: Wire fraud, aggravated identity theft and money laundering. [read post]
16 Jan 2020, 5:00 am
First, Theranos asserts that specific falsehoods are required to allege wire fraud. [read post]
15 Jan 2020, 10:44 pm
New Orleans Federal Criminal Attorney The mail and wire fraud statutes are essentially the same, except for the method associated with the offense – the mail in the case of mail fraud and wire communication in the case of wire fraud. [read post]
15 Jan 2020, 6:35 pm
The Press Release states: * * *Rodolfo Pichardo, 71, of Hialeah, Florida was sentenced to more than 15 years in prison for masterminding a $38 million health care fraud and wire fraud scheme. [read post]
15 Jan 2020, 5:05 pm
She may have hit the wire regardless of whether anyone was in front of her. [read post]
15 Jan 2020, 4:49 pm
Dorsey was asked during a video Q&A with Twitter users conducted by Wired whether 2020 would be the year Twitter would introduce an edit function. [read post]
15 Jan 2020, 1:30 pm
If you work in an office, there are several ways you can help prevent injuries in your workplace: Reduce clutter to prevent trip and fall injuries Always use ladders to reach something at a height to prevent falls from chairs or other unsecured objects Be aware of your surroundings Do not work distracted Ask your employer to place carpets with no-slip backing over any surfaces which can become slippery when wet Return objects where you found them Avoid leaving cabinet doors and drawers open, since… [read post]
15 Jan 2020, 11:10 am
It’s because human beings are hard-wired to listen to them. [read post]
14 Jan 2020, 4:29 pm
Wired – Open-source intelligence proved vital in the investigation into Ukraine Airlines flight PS752. [read post]
14 Jan 2020, 10:00 am
The saga began during the Reagan administration when 15-year-old Jenny Lisette Flores languished in a Los Angeles motel that the government had turned into a makeshift jail by draining the swimming pool, barring the windows, and surrounding the building with barbed wire. [read post]
13 Jan 2020, 10:37 pm
What landlords will have to do The new regulations impose a duty on all landlords to ensure that their electrical installation complies with the 2018 edition of the IEEE wiring regulations. [read post]
13 Jan 2020, 10:05 pm
For example, Parker Hill of Wired calls them "what Apple’s earbuds should always have been," and Brian X. [read post]
13 Jan 2020, 8:29 pm
There may be major issues with the roof, water damage that is concealed by wallpaper or paint, faulty wiring, plumbing issues, and other problems which are not noticeable without a proper inspection. [read post]
