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8 Dec 2008, 11:44 pm
How about really, really weird.Sealed federal indictment released, charging him with one count of securities fraud, and one count of wire fraud.I wouldn't be able to do the story justice - the complaint is here. [read post]
17 Jul 2008, 10:27 am
Venture Partner, VentureBeat Wire reported. [read post]
28 Aug 2009, 2:59 am
Moen was charged August 18, 2009, with one count of conspiracy to commit wire fraud, one count of money laundering and one count of manufacturing marijuana. [read post]
27 Oct 2021, 1:07 pm
Ira Morya Davis, 40, Irving, Texas, pleaded guilty to conspiracy to commit wire fraud on Oct. 26, 2021. [read post]
12 Apr 2012, 4:00 am
Todd Rapp sued because the check he deposited in his M&I Bank Account was counterfeit and, before this was discovered, Rapp had the bank wire $150,000 … Continue reading ? [read post]
26 Jan 2021, 12:44 pm
Herrera Rosales pleaded guilty to one count of conspiracy to commit wire fraud in connection with his operation of call centers that operated under the names “Sound Solutions Group,” “Community Assistance Center,” […] [read post]
19 Jul 2016, 12:34 pm
George Barnard, 45, Newtown Square, Pennsylvania, was indicted and charged with 24 counts of wire fraud, four counts of bank fraud, and three counts of filing a false tax return. [read post]
31 Mar 2017, 9:08 am
That is the way my brain is wired. [read post]
27 Sep 2008, 10:42 am
The court set aside five counts of wire fraud after finding that the prosecution had failed to [read post]
11 Jan 2007, 9:16 am
Federal prosecutors have charged Black, the former head of the newspaper chain Hollinger International, with 14 counts of criminal fraud, racketeering, obstruction of justice, money-laundering, and mail and wire fraud. [read post]
3 Dec 2015, 1:08 pm
Miguel LaRosa, 48, Elizabeth, New Jersey, pleaded guilty in Newark federal court to an information charging him with one count of conspiracy to commit wire fraud for recruiting straw buyers and submitting bogus loan applications as part of large-scale mortgage fraud scheme involving properties in northern New Jersey. [read post]
17 Jan 2018, 3:00 pm
Villa 17-862 Issue: Whether Title III of the Omnibus Crime Control and Safe Streets Act of 1968, which states that “the principal prosecuting attorney” of a state or locality may apply for an order authorizing the interception of wire, oral, or electronic communications, 18 U.S.C. [read post]
20 Dec 2011, 11:57 am
Wired – “Everyone has a favorite book, and now it’s possible to show your appreciation by displaying the whole tome on your wall. [read post]
23 Jul 2011, 8:21 pm
Read the article: Wired [read post]
10 Apr 2007, 6:18 pm
Wired has a an interview with Google CEO Eric Schmidt that's worth a read. [read post]
15 Oct 2021, 12:10 pm
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6118/securities-industry-commentator/CFTC Awards Largest Single Whistleblower Award of $200 Million But With One Commissioner's Dissent (BrokeAndBroker.com Blog)Suburban Chicago Woman Guilty of Insider Trading (DOJ Release)Coolidge Real Estate Investor Convicted of Wire Fraud and Money Laundering (DOJ Release)... [read post]
7 Aug 2015, 6:22 am
Petersburg, Massachusetts was indicted in the Middle District of Florida and charged with conspiracy, wire fraud, and bank fraud. [read post]
8 Dec 2015, 2:51 pm
Vera Kuzmenko, 45, Loomis, California and Rachel Siders, 40, Roseville, California, were found guilty by a federal jury after a 16 day trial of multiple counts of mail and wire fraud associated with their involvement in a mortgage fraud scheme that cost financial institutions over $16 million. [read post]
16 Jan 2008, 5:32 am
James Chadwick Hardison, 41, Louisville, Kentucky, was sentenced to 6 years and 9 months imprisonment in United States District Court, Louisville, Kentucky, for aggravated identity theft and conspiracy to commit bank and wire fraud; all in connection with the fraudulent obtaining of mortgage loans on an Indian Hills Residence and a Cherokee Triangle residence. [read post]
14 Feb 2008, 6:30 am
Keith Garner, 48, Gregg Savage, 24, Shalonda Harris, 36, all of Atlanta, Georgia, and Latesha Garner, 27, Durham, North Carolina, were convicted after a two week jury trial on charges of conspiracy to commit mortgage fraud and wire fraud related to $6 million in fraudulent real estate financing from SunTrust Mortgage Company over a ten week period in the summer of 2006. [read post]
