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1 Mar 2019, 2:22 pm
Rodrigo Pardo, 46, Argentina, and Lorena Medina, 46, Ecuador, a South American couple were each sentenced today for conspiracy to commit wire and bank fraud. [read post]
6 Sep 2010, 9:32 am
§ 1014), and wire fraud (18 U.S.C. [...] [read post]
27 Jun 2006, 7:45 am
[JURIST] Opening arguments began Tuesday in the fraud trial of Tongsun Park [personal website; Washington Post profile], who has been charged [JURIST report] with money laundering, conspiracy to commit wire fraud, and acting as an unregistered agent of the government of former Iraqi president Saddam Hussein in connection with the now-defunct UN oil-for-food program [JURIST news archive]. [read post]
9 Jul 2006, 1:44 am
[JURIST] UK Attorney General Lord Goldsmith [official profile] confirmed Saturday that three British bankers charged [indictment, PDF] in the US with wire fraud in connection with the Enron scandal [JURIST news archive] will be extradited and tried in the United States consistent with the terms of the revised UK Extradition Act [text], enshrining a 2003 treaty [text, PDF; Statewatch backgrounder] [read post]
16 Jan 2007, 2:43 pm
[JURIST] The former head of the tarnished UN Oil-for-Food Program [official website; JURIST news archive] was indicted [press release, PDF] by US federal prosecutors in New York Tuesday on charges of bribery and conspiracy to commit wire fraud. [read post]
5 Oct 2010, 3:42 pm
The FBI says 60-year-old Bruce Fred Friedman, who fled the country before he was charged last month with mail and wire fraud, promised to invest in rental properties but instead diverted the money to himself, family and friends to pay for a lavish lifestyle. [read post]
14 May 2009, 2:00 am
McGee, 49, pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and money laundering, and one count of conspiracy to commit money laundering. [read post]
25 Aug 2009, 2:09 am
., a/k/a Jerry Snow, 40, Tulsa, Oklahoma, Ayo Dineji Olaniyan, 33, Joplin, Missouri, and Gaile Diana Cates, 37, Tulsa, Oklahoma were arraigned on the charge of Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349 and Criminal Forfeiture pursuant to Title 18, United States …Read More... [read post]
23 Jul 2015, 5:30 pm
This article in WIRED about hackers comandeering jeeps and other vehicles through their electronic system is very scary. [read post]
4 Jun 2012, 2:51 pm
Read the article: Wired [read post]
25 Jul 2011, 1:00 am
District Court in Nashville, to 48 months in prison for his December 2010, convictions on wire fraud and bankruptcy fraud. [read post]
14 Feb 2017, 11:48 am
David Cevallos, real estate agent, 46, Miami, Florida, and Osbel Sanchez, real estate agent, 45, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. [read post]
17 Mar 2017, 11:31 am
Saundra Lucille White, who has seven known aliases according to court filings, was convicted of mail fraud, wire fraud, ... [read post]
9 Feb 2016, 9:55 am
Wired says yes. [read post]
15 May 2008, 10:05 am
During the royalty rate proceedings, a company called Royalty Logic proposed that it compete with SoundExchange for the collection of digital royalties from webcasters.Read the article: Wired [read post]
5 Aug 2004, 1:13 pm
Former Enron Corp. energy trader John Forney pleaded guilty Thursday to a single count of conspiracy to commit wire fraud and agreed to cooperate in the government investigation into Enron and other energy companies' actions during the California power crisis. [read post]
25 Jul 2006, 7:36 pm
[JURIST] A federal judge in Houston denied a motion Tuesday from former Enron executive Jeffrey Skilling [Houston Chronicle profile] that would have overturned his conviction [JURIST report] on 19 out of 28 securities and wire fraud and insider trading counts [verdict slip, PDF] because of insufficient evidence. [read post]
9 Jun 2008, 10:32 am
Specifically, Brown was convicted of conspiracy, wire fraud and mail fraud arising from a scheme to obtain mortgages for homes in the amount of more than $3 million dollars by placing false information on documents to induce banks to lend money for the purchase of more than 10 homes in West Palm Beach, North Palm Beach, Delray Beach and Lake Worth, Florida. [read post]
29 May 2009, 2:05 am
Paul Bergrin, 53, Nutley, New Jersey, a defense attorney, was arrested with three other individuals on an indictment charging him with being the leader of a racketeering conspiracy that included murder of a witness in a drug case, the attempted hiring of a hitman in another drug case, wire fraud and money laundering, Acting U.S. [read post]
13 Jan 2022, 2:00 am
Houston Wire & Cable, (Del. [read post]
