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12 Jul 2018, 2:17 pm
The indictment outlines how Diamond and his co-defendant Gruber and their co-schemers operated the scheme and highlights thirty instances of wire and […] The post Couple Indicted for Targeting Distressed Homeowners During the Housing Crisis appeared first on Mortgage Fraud Blog. [read post]
10 Dec 2018, 2:02 pm
Voss, 43, Northport, New York, formerly the Chief Operating Officer of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), was sentenced today to conspiring to commit wire and bank fraud in connection with the diversion of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to fund home mortgages […] The post Former CEO Sentenced in Warehouse Loan Fraud appeared first on Mortgage Fraud Blog. [read post]
3 Nov 2011, 8:55 am
Wired – “Amazon unveiled a long-rumored “Netflix-for-books” digital lending library Wednesday. [read post]
30 Jul 2015, 9:28 am
Fattah, along with four of his associates, were charged in a 29-count indictment including crimes such as bribery, conspiracy to commit mail fraud, conspiracy to commit wire fraud and bank fraud. [read post]
20 Sep 2005, 4:24 am
[JURIST] AP is reporting that former Hollinger International President and COO and former Chicago Sun-Times publisher David Radler has pleaded guilty to his role in diverting $32 million from Hollinger. 11:34 AM ET - Radler was indicted last month on federal mail and wire fraud charges [PDF indictment] and Tuesday's plea was widely expected [JURIST report]. [read post]
15 May 2007, 7:43 pm
Speaking of “e-mail bankruptcy” (mentioned in my last post), that term (attributed to Lawrence Lessig) surfaced in Wired blog piece full of tips on “How To: Be More Productive. [read post]
17 Feb 2011, 9:08 am
In 1996, Wired interviewed Steve Jobs. [read post]
12 Nov 2007, 6:26 am
Brigham, 60, Portland, Oregon, was found guilty by a jury of mail and wire fraud, money laundering and Social Security fraud. [read post]
10 Mar 2011, 1:55 am
The defendants pleaded guilty to one count of conspiracy to commit mortgage fraud through the use of wires and income tax refund fraud. [read post]
24 May 2011, 2:07 am
Ezri Namvar, 59, Brentwood, California, a prominent Los Angeles, California, businessman and real estate developer, was found guilty of four wire fraud charges for stealing approximately $21 million from four clients who allowed his "qualified intermediary" company to hold their money in safekeeping before it was reinvested in real estate. [read post]
5 Oct 2011, 1:08 am
McAvoy to 3 years probation, with conditions including a fine of $5,000 and 100 hours community service, based upon the defendant's plea to one count of wire fraud in connection with the submission of false documents to help secure the refinancing of a residential property located in Latham, New York. [read post]
18 Oct 2011, 1:37 am
Martinez in Hartford to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering stemming from her participation in a multimillion-dollar mortgage fraud scheme that involved more than 40 properties located in Bridgeport, Conn. [read post]
3 Mar 2024, 10:00 pm
Storage can play a significant role in achieving these goals by serving as a “non-wires alternative” that can provide added reliability and grid services as renewable resources such as wind and solar replace fossil fuel baseload resources. [read post]
24 Dec 2011, 4:35 am
Here are two examples: Rebecca Greenfield, What It’s Really Like to Be a Poor Black Kid, Atlantic Wire, Dec. 14, 2011; Toure, If I Were a Middle Class White Guy Writing About Being a Poor Black Kid, Time Ideas, Dec. 15, 2011. [read post]
22 Feb 2022, 1:52 am
By 1866, over 1500 miles of wire connected Texas. [read post]
8 Mar 2022, 1:52 pm
Sergio Lorenzo Rodriguez, 47, Laguna Niguel, California, pled guilty to one count of wire fraud in connection with a fraudulent foreclosure rescue scheme that took in at least $5 million in prohibited advance fees from thousands of financially distressed homeowners. [read post]
12 Jul 2015, 11:58 pm
After several delays, Fredericksburg-area real estate investor James Ashby Moncure is scheduled to be sentenced Monday in federal court for wire fraud and illegal monetary transactions. [read post]
11 Mar 2016, 1:57 pm
Approximately six months later, the police obtained Orders Authorizing the Interception of Wire Communications for telephone numbers belonging to appellant and his known supplier, ... [read post]
4 Dec 2020, 6:16 am
Schemes From A California Restaurant (BrokeAndBroker.com Blog)Husband, Wife Sentenced in $15 Million Embezzlement Scheme (DOJ Release)Indian Trail Man Pleads Guilty To Wire Fraud For Investment Scheme / The Defendant Admitted to Defrauding at Least 10 Victims of more than $385,000 (DOJ Release)New Jersey Attorney Sentenced to 18 Years in Prison for Money Laundering as Part of Embezzlement Scheme (DOJ Release)Bakersfield Man Indicted for Unauthorized Transfers of mor... [read post]
5 Dec 2007, 4:07 am
[JURIST] Disgraced Democratic Party fundraiser Norman Hsu [Wikipedia profile] was indicted [press release, PDF] Tuesday on 15 additional counts of mail fraud, wire fraud, and violations of the Federal Election Campaign Act (FECA) [text] in connection with a massive alleged Ponzi scheme [SEC backgrounder]. [read post]
