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2 Feb 2016, 12:20 pm by Rachel Dollar
Michael David Scott, former real estate broker, 51, of Mansfield, Massachusetts, pleaded guilty to one count of wire fraud in connection a scheme to defraud a couple of the deposit they paid to purchase three properties in Randolph, Roxbury and Jamaica Plain, Massachusetts. [read post]
6 Jun 2017, 8:14 am by Rachel Dollar
Munley to conspiracy to engage in monetary transactions through a financial institution, with funds that were the proceeds of wire fraud. [read post]
28 Sep 2011, 3:24 pm
Scientists have found that placing gold nano-wiring within new heart tissue (cardiomyocytes) implanted on the damaged portion of the heart after a myocardial infarction (heart attack) allows for greater electrical conductivity with the underlying heart than just patching the heart with cardiomyocytes alone. [read post]
29 May 2008, 6:24 am
  Mark Calhoun is charged with 12 counts of wire fraud and an additional four counts of money laundering. [read post]
8 Dec 2022, 9:15 am by Florida Construction Law Group
Unfortunately, sometimes their paychecks come up short or wires get crossed which can result in a lien […] [read post]
18 Jun 2009, 1:21 pm
A couple of places on the Net (like Wired) picked up on an appellate technicality yesterday, as the Fourth Circuit declined to rehear a case decided in late 2008. [read post]
28 Apr 2011, 3:00 am by Doug Austin
Yesterday, Apple issued a press release response to questions regarding this controversy, published here on Business Wire. [read post]
28 May 2007, 7:15 am
By pleading guilty to the racketeering conspiracy charge, the British-based company admitted that it operated an illegal gambling business, laundered money and committed mail and wire fraud, U.S. [read post]
25 Jul 2008, 12:33 am
The article discusses a recent Wired magazine article on the same topic and quotes Patri Friedman the head of the Seasteading Insitute. [read post]
19 Oct 2008, 10:04 pm
There were stone-faced security personnel in the lobby with ear wires (I don't know the technical term), and they were clearly on duty. [read post]
1 May 2007, 7:34 am
Press release:  PLEASANTON, CA — (MARKET WIRE) — 04/30/07 — ZANTAZ, a recognized leader in content archiving and electronic discovery, today announced the availability of Digital Safe 7.0, the latest release of the company’s award-winning on-demand solution for compliance archiving, supervision, and electronic discovery. [read post]
12 Jun 2007, 6:47 am
Theresa Ann Campbell aka Ann Campbell was sentenced to two months in prison followed by two years of supervised release and was ordered to pay restitution of $52,490 after pleading guilty to conspiracy to commit wire fraud arising from her involvement in an Oklahoma real estate transaction in which Campbell was the seller’s real estate agent. [read post]
13 Apr 2010, 8:54 am by Kimberly Alderman
Wired Magazine has posted an excellent story on Gerald Blanchard, who stole the Koechert Diamond Pearl from the Schloss Schönbrunn in Austria in 1998. [read post]
13 Nov 2015, 1:41 pm by Rachel Dollar
  In June 2015, Scott pleaded guilty to counts of 32 counts of wire fraud, 14 counts of bank fraud, and 22 counts of […] [read post]
10 Jan 2018, 9:25 am by Rachel Dollar
James Nassida, IV, 50, West Mifflin, Pennsylvania, was sentenced in federal court to 78 months of incarceration on his conviction of conspiracy to commit bank fraud, wire fraud, and mail fraud. [read post]
29 Nov 2016, 6:01 am by Jonathan Niznansky
The claim offers as grounds for its motion news articles from the New York Times, NBC, Wired, the Chicago Tribune and others alleging hacker involvement in the election as well as the affidavit of J. [read post]
20 Feb 2008, 6:18 pm
Convert Your HD DVDs to Blu-Ray - Wired How-To Wiki(tags: conversion diy dvd hddvd bluray tutorial)Omeka ?? [read post]
2 Apr 2011, 2:08 pm
Paul Allen pleaded guilty to making false statements and conspiring to commit bank and wire fraud for his role in a USD $1.5 billion fraud scheme that contributed to the failure of the mortgage... [read post]
11 Feb 2009, 1:03 am
Linda Edwards, 55, Centennial, Colorado, was sentenced to serve 41 months (3 ½ years) in federal prison for wire fraud, false statements, and false use of a Social Security number. [read post]