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22 Oct 2010, 3:42 am
There is apparently a problem with the brake master cylinder seal and fuel pump wiring on Toyota Avalons and other vehicles. [read post]
2 Nov 2015, 11:48 am
The three were found guilty of bank fraud, wire fraud, and conspiracy to commit […] [read post]
29 Jun 2006, 10:12 am
[JURIST] Wire services are reporting that the US Supreme Court [official website] has ruled that military commissions [DOD materials] at Guantanamo Bay are illegal under military law and the Geneva Conventions [ICRC materials], holding in Hamdan v. [read post]
25 Jun 2008, 5:43 am
Here are some links to blog entries that might be of interest to class action practitioners from this past week… Class Action Scandals Portfolio.com comments on unidentified “conspiring former partners” implicated in the Milberg Weiss kickback scandal. http://www.portfolio.com/news-markets/top-5/2008/06/24/Former-Milberg-Partners-Identified Natural Gas Guru comments on the wire fraud trial of two lawyers arising out of a settlement in a Kentucky… [read post]
5 Sep 2008, 1:21 pm
A superseding indictment was unsealed charging Julian Tzolov, 35, and Eric Butler, 36, former brokers at Credit Suisse Securities (USA) LLC, with conspiracy, securities fraud, and wire fraud. [read post]
18 Dec 2008, 10:14 am
Milton Retana, 43, Norwalk, California was indicted on December 12, 2008, on seven counts of mail fraud, one count of wire fraud, and one count of making a false statement to federal law enforcement agents. [read post]
8 Sep 2009, 2:20 am
Martinez, 34, both from Denver, Colorado, were indicted by a federal grand jury last week on charges of wire fraud as part of a mortgage fraud scheme. [read post]
2 Jun 2010, 2:04 am
Williams, 49, Pine Hill, New Jersey, have been charged with three counts, each, of wire fraud, in connection with a real estate investment scheme that caused more than $7 million in losses to lenders. [read post]
4 Aug 2010, 2:12 am
Winnie Joanne Barefoot, 55, Annapolis, Maryland, a/k/a Winnie Jo Budzina, a/k/a Winnie JoAnne Conn, a/k/a Joanne Knopsnyder, a/k/a Olivia JoAnne Morgan, a/k/a Olivia JoAnne Barefoot Morgan, was indicted by a federal grand jury for bank, wire and mail fraud; social security fraud; and making false statements to the Social Security Administration. [read post]
5 Oct 2016, 1:06 pm
Rebecca Gheiler, 49, Miami, Florida, was indicted and charged with conspiracy to commit bank and wire fraud and six counts of bank fraud. [read post]
19 Jul 2019, 1:15 pm
Daniel Badu, 56, New City, New York, was convicted today of conspiring to commit mail and wire fraud affecting a financial institution. [read post]
3 Feb 2014, 8:18 am
According to AHRC, more than 1,000 undocumented immigrant children are currently detained behind "wire and steel fences" at closed detention facilities throughout Australia. [read post]
13 Jul 2011, 6:29 am
Unicredit Bank AGDocket: 10-1503Issue(s): Whether an individual plaintiff, who paid money to defendants in reliance on mail and wire fraud directed to him, lacks standing to bring a civil RICO claim because the racketeering conduct was in furtherance of a scheme intended to defraud the government.Certiorari stage documents:Opinion below (9th Cir.) [read post]
7 Feb 2007, 7:51 am
Debbie Foster may stand to receive upwards of $50,000 under the terms of the United States Copyright Act, according to Wired News's Listening Post blog.Read the article: The Chronicle of Higher Education [read post]
18 Jan 2024, 10:00 pm
The money has been wired. [read post]
11 Feb 2022, 10:52 am
Guy, 30, of Tampa, pleaded guilty to conspiracy to commit wire fraud and mail fraud and to aggravated identity theft, the U.S. [read post]
5 Oct 2007, 7:32 am
According to the criminal information and other court documents, Goodwin pled guilty to conspiracy to commit wire fraud in violation of Title 18, United States Code, Section 371, in connection with a scheme to defraud various residential mortgage lenders by submitting fictitious repair estimates to the lenders …Read More... [read post]
31 Dec 2008, 3:05 am
The sentence arose from his conviction on one count of Conspiracy to Commit Mail Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 371, one count of mail fraud in violation of Title 18, United States Code, Section …Read More... [read post]
19 Jan 2011, 1:06 am
Andre Junior Lamerique, 28, Sharon, Massachusetts, was sentenced to five years for conspiracy, wire fraud, and money laundering, for the role he played in a mortgage fraud ring that involved 21 fraudulent property transactions in the Greater Boston area, which defrauded 10 mortgage lenders of more than $10.6 million in loan proceeds. [read post]
15 Aug 2016, 11:35 am
Bryan D’Antonio, 50, Brea, California, pled guilty one count of conspiracy to commit mail and wire fraud related to his role as the owner and operator of a multi-million dollar fraudulent mortgage modification scheme that posed as a successful law firm to defraud struggling homeowners. [read post]
