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21 Nov 2024, 6:56 am by Class Action Defense
Check out today’s episode and subscribe to our show from your preferred … Continue reading "The Class Action Weekly Wire – Episode 83: How Trump’s Second Term Could Transform Class Action Litigation" [read post]
27 May 2010, 9:17 am by BCheung
Hoxie, an assistant to the top executive at Walt Disney Company and her friend Yonni Sebbag, were arrested and charged with conspiracy and wire fraud for attempting to sell Disney’s inside information to buyers who want an upper hand in trade. [read post]
20 May 2022, 1:33 pm by Stephanie Abbott
Philip Abramowitz, 50, Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud in relation to the sale of two Baltimore properties. [read post]
18 Nov 2022, 5:57 am by Daniel Miller
The Pittsburgh office of K&L Gates recently hosted its first “Under the Wire” CLE seminar on November 15th, 2022. [read post]
17 Feb 2022, 7:32 am by Craig A. Gilley
The FCC wiring rules remain surprisingly complex, and providers should take caution before hastily reacting or changing their contractual relationships with property owners. [read post]
16 Jan 2017, 11:50 am by Aaron S. Marines
The property management company and its principal have been charged with four counts of federal wire fraud. [read post]
4 Jul 2007, 12:57 pm
WIRED: Did the National Press Club cave to Hugo Chavez? [read post]
29 Apr 2009, 12:45 pm
The Ninth Circuit recently reversed wire fraud convictions on the ground that the wire transfers upon which the 18 U.S.C. [read post]
29 Apr 2009, 12:45 pm
The Ninth Circuit recently reversed wire fraud convictions on the ground that the wire transfers upon which the 18 U.S.C. [read post]
8 Sep 2011, 6:57 am by McNabb Associates, P.C.
Douglas Rex Butler was charged via an information with one count of conspiracy to commit wire fraud. [read post]
17 Jun 2012, 9:08 pm by Michael Geist
The Ottawa Citizen reports that the Ottawa airport has been wired for surveillance with Canada Border Services Agency preparing to record travellers' conversations. [read post]
13 Mar 2010, 5:02 pm by jefhenninger
Funk were both convicted of one count of conspiracy to defraud the United States and one count of conspiracy to commit wire fraud. [read post]
14 Jul 2017, 2:46 pm by Jack Sharman
Please take a moment to subscribe to White Collar Wire’s email newsletter. [read post]
8 Feb 2006, 3:04 pm
Today we discuss four men who were charged with conspiracy, wire fraud, and mail fraud for activities that sound more like corruption. [read post]
27 Jun 2012, 5:49 am
  The issue is what constitutes an interstate wire for the purpose of the wire fraud statute. [read post]
27 Jun 2012, 5:49 am
  The issue is what constitutes an interstate wire for the purpose of the wire fraud statute. [read post]