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24 Mar 2024, 3:15 am
"Writes Vadim Shyslov, in "Give Me Propaganda or Give Me Death/When Russia went to war, I faced a choice: Flee to a world where the truth might kill me—or seek peace in censored oblivion" (Wired).Masha Borzunova, a journalist who fled Russia... [read post]
22 Mar 2024, 2:05 pm by Fuzzy Slippers
" The post Candace Owens Out At Daily Wire first appeared on Le·gal In·sur·rec·tion. [read post]
22 Mar 2024, 10:48 am by Wiggam Law
Having bank accounts, retirement accounts, or other assets in a foreign country could mean that you have to file additional paperwork every tax year. [read post]
22 Mar 2024, 8:51 am by Shane McCall
Pleads Guilty to Wire Fraud and Illegal Importation for Reselling Chinese Goods as U.S. [read post]
22 Mar 2024, 4:09 am by Tessa Shepperson
For example They are required by law to arrange for gas safety checks and checks of the electrical wiring They need to check that the property is in good condition and, if there are issues, arrange for repair or other works to be done. [read post]
21 Mar 2024, 3:49 pm by Benjamin P. Edwards
Hanen of the Southern District of Texas found that a pump and dump scheme could not be prosecuted as wire fraud. [read post]
21 Mar 2024, 8:00 am
Attorney’s Office, for the Eastern District of New York, announced that TD (36) of Jamica, New York, had been arraigned on an “eight-count indictment charging him with wire fraud, theft of public funds and money laundering in connection with a scheme to steal funds from the Economic Injury Disaster Loan program (EIDL), a United States Small Business Administration (SBA) program that provided emergency funding to distressed businesses during the Covid-19 pandemic. [read post]
21 Mar 2024, 3:00 am by michael
The sentencing comes after a conviction in 2023 on one count of conspiracy to commit wire and mail fraud, seven counts of wire fraud, six counts of mail fraud, and three counts of money laundering. [read post]
20 Mar 2024, 7:02 am by Class Action Defense
Check out today’s episode … Continue reading "The Class Action Weekly Wire – Episode 48: 2024 Preview: Private Attorneys General Act Litigation Review" [read post]
19 Mar 2024, 1:37 pm by Evan Brown
” Defendant was convicted of stealing government funds and of wire fraud for receiving disability benefits provided to veterans when in fact defendant – though being a veteran – was not disabled. [read post]
19 Mar 2024, 8:02 am by Phil Dixon
Rooted in prohibitions on wiretapping, state law makes it a crime to willfully intercept or attempt to intercept “any wire, oral, or electronic communication. [read post]
” In January, the Supreme Court voted 5-4 to allow federal border patrol agents to cut Texas-installed razor wire fencing along the US-Mexico border after the Biden administration argued that the fencing prevented agents from reaching migrants who had crossed into the US. [read post]
17 Mar 2024, 9:01 pm by News Desk
On April 19, 2023, at least 3 apparent cockroach-like insects were hiding amidst the electrical wiring structure of the wash tank, located adjacent to the rice grinder and directly above the rice soak tanks. [read post]
16 Mar 2024, 4:23 pm by Howard Gutman
Soy-Based Wiring Problem Unconventional soy-based wiring in the 2020 Ford Edge has attracted unwanted attention from rodents, leading to costly repairs for owners. [read post]
15 Mar 2024, 8:58 am by Eric Fruits
Section 214 refers to “lines,” which the average person-on-the-street might take to mean physical connections, such as copper wire for fiber optics. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
John Rogers pleaded guilty to charges of conspiracy to commit mail and wire fraud and conspiracy to obstruct justice. [read post]
14 Mar 2024, 9:30 pm by D Daniel Sokol
Angela Zhang has just published a new book on Chinese tech regulation—“High Wire: How China Regulates Big Tech and Governs Its Economy”, High Wire - Angela Huyue Zhang - Oxford University Press (oup.com) Here is a book trailer: Book Trailer... [read post]