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11 Nov 2008, 4:28 pm
Jones pled guilty in July to conspiracy to commit wire fraud. [read post]
8 May 2009, 2:49 am
., 48, Spring Grove, Illinois; Patricia Lynn Kay, 47, Kenosha, Wisconsin and Robert Farrell, 29, formerly of Richmond, Illinois have been charged in a twenty-four count indictment with wire fraud and money laundering in connection with a mortgage fraud scheme. [read post]
19 Nov 2009, 1:41 am
Holder was found guilty of both bank and wire fraud charges. [read post]
25 Feb 2009, 6:30 am
He asks potential tenants to fill out an application and then wire money for a damage deposit. [read post]
20 Mar 2008, 7:29 am
Wired’s editor is providing his own books “Cult of Mac” and “Cult of iPod” for free. [read post]
27 Jun 2022, 2:00 pm
The Washington Examiner reported that President Joe Biden wired Hunter Biden $100,000 during the same time the latter spent over $30,000 on escorts linked to a .ru website. [read post]
2 Feb 2023, 10:00 pm
The US Department of Justice and Department of Health and Human Services Office of Inspector General have identified a wire fraud scheme to sell false and fraudulent nursing degree diplomas and transcripts. [read post]
31 Aug 2015, 8:07 am
District in Boston with wire fraud. [read post]
23 May 2007, 10:51 am
Press release: PHOENIX, AZ — (MARKET WIRE) — May 22, 2007 — Encore Legal Solutions, a leading national provider of electronic discovery and related services, today announced that Trevor Campion has been named senior vice president of operations, overseeing the day-to-day operations of the company. [read post]
25 Jul 2008, 12:33 am
The article discusses a recent Wired magazine article on the same topic and quotes Patri Friedman the head of the Seasteading Insitute. [read post]
12 Jun 2009, 7:07 am
The Nashville Post...reports that the law firm wired more than $400,000 to the foreign bank account of a scammer posing as a client. [read post]
9 Apr 2009, 2:26 am
Rodriguez to one count each of mail and wire fraud for his role in operating two ponzi schemes upon members of a Toms River church which resulted in total losses of more than $1 million. [read post]
10 Mar 2020, 2:44 pm
Wire Fraud Charges? [read post]
30 Jan 2017, 11:40 am
., 36, all of the Rio Grande Valley, Texas, were charged in a criminal complaint with federal wire fraud arising out of a fraudulent mortgage lending scheme. [read post]
14 Apr 2009, 8:38 am
Earlier this month, Blagojevich was indicted [JURIST report] on 16 felony counts, including wire fraud, attempted extortion, racketeering conspiracy, extortion conspiracy, and making false [read post]
2 Dec 2009, 1:37 pm
The Chronicle of Higher Education's Wired Campus blog reports that George Washington University is testing out a robot to help digitize rare books. [read post]
26 Aug 2010, 1:09 am
8-26-2010 Virginia:Last September, the probation officers of nine homeless men in Georgia ordered them to, in the words of the AP wire service, “live in the woods behind a suburban Atlanta office park. [read post]
27 Aug 2008, 1:22 pm
Robin Neil Snyder, 56, Pikesville, Maryland, was sentenced to 97 months in prison followed by three years of supervised release for 13 counts of wire fraud, money laundering and obstructing justice arising from a scheme to defraud commercial loan applicants, announced United States Attorney for the District of Maryland Rod J. [read post]
9 Mar 2009, 5:10 am
Robert Duran, 35, an unlicensed real estate agent and property investor, was sentenced to 36 months in federal prison follwed by three years supervised release and was ordered to pay restitution of $2,827,723.23 after pleading guilty in February 2008 to three counts of wire fraud and aiding and abetting. [read post]
13 Jan 2011, 2:03 am
Scheindlin in Manhattan federal court to a seven-count Indictment charging him with conspiracy to commit bank and wire fraud, and six counts of bank fraud, in connection with a scheme that defrauded banks out of more than $23 million in home mortgage loans. [read post]
