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27 Mar 2020, 5:14 am by Mark Eiglarsh
The Department of Justice (DOJ) recently announced it is pursuing legal action in federal court against a fraudulent website allegedly taking part in a wire fraud scheme that aims to benefit from the uncertainty and widespread fear associated with the COVID-19 pandemic. [read post]
17 Aug 2009, 8:35 am by Paramjit L. Mahli
For wire services, live television and daily publications this is a critical element. [read post]
29 Apr 2010, 8:20 pm by Jeralyn
Wired has outed the guy who sold the lost iPhone 4g prototype to Gizmodo. [read post]
21 Mar 2011, 9:59 pm by JD Hull
Yet nearly Everyone has Spring in their deepest wiring without a scripted assist from organized religion or other "crowd control" cults and cultures that want to tell you how to think, feel and act. [read post]
22 Jun 2010, 12:50 pm by Gilbert, Ollanik, & Komyatte, P.C.
Gary Noble, 31, of Denver, Colorado, was indicted by a federal grand jury in a 63-count wire fraud scheme, whereby Noble, through various companies he controlled, had his relatives purchase homes with loans obtained from commercial lenders through the use of false and fraudulent documents. [read post]
5 Jul 2012, 9:19 pm by Steve Baird
                Last month William Lozito, over at Name Wire: The Product Naming Blog, reported on Twitter’s new bird logo, and the multitude of don’ts associated with the launch of it. [read post]
31 Oct 2011, 5:14 am by Walter Olson
.: “What the Proceeds of a BlackBerry Class Action Could Buy” [Rebecca Greenfield, Atlantic Wire] A million law firm ads later: “Pfizer’s Anti-Smoking Drug [Chantix] Isn’t Riskier Than Patches, FDA Says” [Bloomberg] Over 9/11 attacks: “Court Recommends al-Qaida Pay $9 Billion to Insurers” [NYLJ] Green alarmism over cosmetics — justified? [read post]
1 Feb 2018, 12:11 pm by Tom Smith
Ravi Ragbir was a legal immigrant from Trinidad and Tobago when he was arrested in 1999 for wire fraud in connection with a subprime mortgage scam involving forged signatures and stolen home loans. [read post]
16 Oct 2017, 9:14 pm by Tom Smith
Kurz’s victory strengthens the stance of governments such as Hungary’s, where Prime Minister Viktor Orban — one of Kurz’s most vocal supporters — has built razor wire-enforced fences to keep migrants and refugees out, and, in fact, is asking the EU to pay for it. [read post]
30 Apr 2009, 11:03 pm
LOS ANGELES - (Business Wire) Integreon, the global leader of Knowledge Process Outsourcing (KPO) in the legal industry, today announced it has successfully completed its acquisition of the E-Discovery assets of Washington, D.C. [read post]
12 Jan 2009, 6:50 am
Ethan has written about street crime and criminal justice policy for New York, The New York Observer, Wired, Vibe, Radar, The Independent, GQ, Mother Jones, The Guardian and Men's Vogue. [read post]
2 Nov 2021, 2:47 pm by Sabrina I. Pacifici
Wired: “On Monday [November 1, 2021], a group of diplomats from the United Kingdom proposed that the United Nations set up a group to develop new norms of international behavior in space, with the aim of preventing the kinds of misunderstandings that could lead to war. [read post]
31 Aug 2011, 8:13 am by Felix Shipkevich
Louisiana man charged with criminal forex fraudThe Department of Justice has charged Michael Richard Bark, a lawyer based in Gretna, Louisiana, with wire fraud in connection with a forex investment scheme. [read post]
28 Jun 2011, 10:08 am by lawyer
In one instance he actually wired $92,000 from a Morgan County account to his personal bank account to pay off debts. [read post]
7 Aug 2012, 12:21 pm by Lucie Olejnikova
Honan is the senior writer for the Wired magazine who decided to share his recent painful experience of having his digital life taken over and destroyed. [read post]
21 Jun 2010, 3:15 pm by Breyer Law Offices
Or you may have a valid personal injury claim, which may be very likely when the case involves wiring since a subcontractor is typically responsible for this task. [read post]
13 May 2010, 6:56 am by Ross Dannenberg (Gamertag: Aviator)
As reported by WIRED, LimeWire is potentially on the hook for massive damages, which could cripple or bankrupt the company. [read post]
Tao faces up to 30 years in federal prison and fines up to $500,000 for the wire fraud and program fraud counts. [read post]
13 Jan 2009, 5:37 am
A handful of builders and environmental consultants, mostly in the Florida area, are investigating whether the drywall that was imported from China is emitting sulfur-based gases that could be corroding air-conditioner coils, computer wiring and metal picture frames. [read post]