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1 Sep 2023, 9:03 am
Copper wire thieves have made it worse by knocking out lights. [read post]
11 Sep 2008, 3:37 pm
Lisa Luczak pleaded guilty to one count of wire fraud and faces a possible sentence of up to 20 years' imprisonment, a fine of not more than $250,000 a term of supervised release of not more than five (5) years, restitution to the victims of the offense, and forfeiture of any property constituting or derived …Read More... [read post]
19 Nov 2008, 12:32 am
Willis was convicted of wire fraud after pleading guilty September 18, 2007. [read post]
21 Jun 2011, 2:59 am
Frederick Motz to four years in prison, followed by three years of supervised release, for wire fraud in connection with a scheme to defraud lenders and homeowners of more than $2.2 million. [read post]
2 Aug 2024, 7:23 pm
Along with owner and CEO of Ascendant Capital LLC, Jeffry Schneider, Gentile was convicted of conspiracy to commit securities fraud, conspiracy to commit wire fraud, and securities fraud. [read post]
2 Aug 2024, 6:29 am
Wired: For the past six months, election denial groups across the United States have been laser-focused on efforts to purge voter rolls in support of former president Donald Trump’s reelection bid. [read post]
9 Aug 2024, 2:27 pm
Peter “Bo” Rutledge, ’97, Joins Morris, Manning & Martin as Senior Counsel ekinczewski Fri, 08/09/2024 - 16:27 Read more about Peter “Bo” Rutledge, ’97, Joins Morris, Manning & Martin as Senior Counsel Business Wire UGA Law School Dean, Peter “Bo” Rutledge, Joins Morris, Manning & Martin [read post]
27 Jul 2024, 4:52 am
Washington Post: Patrick Byrne, who has funded efforts to undermine the results of the 2020 election, said in an online forum Thursday that law enforcement would face “a piano wire and a blowtorch” if they did not drop a… Continue reading The post “Trump ally who denies 2020 election results threatens law enforcement” appeared first on Election Law Blog. [read post]
9 Sep 2024, 1:00 am
It occurs when someone comes into direct contact with an electrical source, such as touching a live wire or faulty electrical appliance. [read post]
18 Sep 2024, 5:24 pm
Wired: Top officials from Google, Apple, and Meta testified Wednesday before the United States Senate Intelligence Committee about each of their company’s ongoing efforts to identify and disrupt foreign influence campaigns ahead of the country’s November elections. [read post]
26 Jan 2012, 6:36 pm
Lydia Cladek, 67, was originally indicted in November 2010 and charged with four counts of wire fraud, nine counts of mail fraud, and one count of conspiracy to commit fraud. [read post]
8 Aug 2012, 3:37 pm
This, NYDFS argued, required the U.S. bank to verify the legality of the transaction, something it couldn’t do if the customer data referring to Iran was stripped from the wires. [read post]
16 Aug 2008, 1:49 pm
Among those they interviewed was David Simon, creator of HBO's The Wire. [read post]
13 May 2016, 3:07 pm
This week, Michael Mancil Brown was convicted of six counts of wire fraud and six counts of using facilities of interstate commerce to commit extortion. [read post]
12 Apr 2011, 2:36 pm
This week, the ex-attorney was convicted of three counts of wire fraud in federal court in Chicago, and acquitted of a fourth count, the Associated Press reports. [read post]
11 Jun 2020, 9:32 am
Fifty-nine year old Brenda Smith of Philadelphia, Pennsylvania was indicted on six counts of wire fraud and one count of securities fraud.According to court documents, Smith managed Broad Reach Capital LP, supposedly a hedge fund that was open to accredited investors. [read post]
23 Nov 2011, 5:58 am
His original charges also included wire fraud and conspiracy, crimes that often get charged in conjunction with mail fraud cases. [read post]
17 Dec 2019, 8:43 am
He was sentenced to 30 months for money laundering and conspiring to commit wire fraud. [read post]
19 Feb 2024, 8:24 pm
Wired: “TDCommons is a free space for inventors to lay claim to breakthroughs without having to file a patent. [read post]
15 Nov 2019, 7:42 am
The wire fraud and money laundering scheme targeted defendant’s clients and employer. [read post]
