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22 Jan 2013, 7:04 am
Quarles, Jr. to two years in prison followed by five years of supervised release for wire fraud in connection with a scheme to use over $1.5 million in mortgage closing funds for her personal use and to operate her title companies. [read post]
27 Dec 2006, 8:15 am
From Washington Wire, here’s WSJ reporter Jess Bravin on President Ford and the Supreme Court: Reflecting on his legacy last year, President Ford wrote that "historians study the significant diplomatic, legislative and economic events that occurred during a presidential term to evaluate that presidency," with little consideration given to Supreme Court nominees. [read post]
26 Sep 2008, 11:42 am
Mirza, 29, Annandale, Virginia, pled guilty today to conspiring to commit mail and wire fraud in connection with a mortgage fraud scheme. [read post]
6 Oct 2008, 12:38 pm
The guilty plea was entered as part of a plea agreement in which Folwick pled guilty to one count of bank fraud, two counts of wire fraud, and one count of money laundering. [read post]
28 Oct 2008, 11:17 am
Osmond Decoteau, 48, was indicted and charged with wire fraud for masterminding a scheme to defraud mortgage lenders and banks of more than $20 million in connection with the sale of several properties located in Brooklyn, New York and Florida. [read post]
7 Jul 2009, 2:59 am
Alexander pleaded guilty in January, 2009, to one count of conspiracy to commit wire fraud and money laundering. [read post]
10 Aug 2009, 7:06 am
Wired reports that the new 802.11n wifi standard will be finalized in September. [read post]
1 Dec 2016, 1:30 pm
Orlando Ortiz, 53, Luis Enrique Tur, 47, Jeffrey Todd Canfield, 49, Rafael Amador, 34, Osvaldo Sanchez, 40, Mirna Pena, 54, and Pedro Reynaldo Allende, 66,all residents of Miami-Dade County, Florida, pled guilty to one count of conspiracy to commit bank fraud and wire fraud affecting a financial institution. [read post]
18 May 2018, 11:51 am
Alejandro Tobon, 35, Orlando, Florida has been sentenced to 37 months and Carlos Escarria, 61, Largo, Florida has been sentenced to 18 months in federal prison, for conspiracy to commit bank and wire fraud. [read post]
3 Dec 2007, 7:05 am
Press release: MINNEAPOLIS–(BUSINESS WIRE)–As the one year anniversary of the amended Federal Rules of Civil Procedure (FRCP) approaches, Kroll Ontrack ®, the industry's largest provider of electronic discovery and computer forensics services, today announced a breakdown of the reported electronic discovery opinions from 2007 as well as a list of the year's top five most significant [...] [read post]
5 Apr 2011, 6:39 am
The Wired Campus Blog reports that A college professor at Valdosta State University teaching a class on Law and the Ethics of Media has been charged with battery after a student told police the prof shut her laptop on her hands. [read post]
24 Dec 2007, 3:39 am
Hulbert entered a plea of guilty to conspiracy to commit wire and bank fraud on September 24, 2007. [read post]
28 May 2009, 2:37 am
Karn had been the subject of an international manhunt, coordinated by the Chicago FBI since March of this year, when he was charged by a Federal Grand Jury in Chicago with violation of the Federal Wire Fraud statute. [read post]
16 Oct 2009, 2:13 am
Laurel, New Jersey, was sentenced to 90 months in prison for wire fraud stemming from a scheme to defraud homeowners, lenders, title insurance companies, and the City of Philadelphia of approximately $1,730,874. [read post]
10 Aug 2010, 2:40 am
., a Queens, New York, mortgage brokerage firm, pled guilty in Manhattan federal court to conspiracy to commit bank and wire fraud. [read post]
30 Aug 2017, 8:49 am
James Nassida, 49, West Mifflin, Pennsylvania, pleaded guilty to one count of bank and wire fraud conspiracy before Senior United States District Judge Donetta Ambrose. [read post]
12 Jun 2023, 10:03 am
Braeburn’s successful portfolio management model available in the U.S. for the first time A secure and regulated opportunity for U.S. investors – with historical performance significantly exceeding more traditional options such as gold* NEW YORK--(BUSINESS WIRE)-- Braeburn Whisky, trusted whisky cask investment experts, are pleased to announce the launch of operations in the [...] [read post]
21 Aug 2007, 2:42 pm
[JURIST] The US Defense Department's controversial Threat and Local Observation Notice system, or TALON database [Wired report; JURIST news archive], will be discontinued on September 17 [press release; official report] but the data it has collected will be retained in accordance with intelligence oversight requirements, Pentagon spokesman Army Col. [read post]
13 May 2010, 8:59 am
., campus on Election Day in a truck (accompanied by a GOP elephant made out of chicken wire) urging students to vote for Republican candidates. [read post]
20 Jul 2011, 6:33 am
Blackburn on July 15, 2011, to one count of wire fraud related to a mortgage fraud scheme. [read post]
