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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
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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]
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]
