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17 May 2018, 9:50 am by Steven J. Tinnelly, Esq.
Located in Santee, residents will enjoy solar-powered townhomes, smart heating and cooling systems, homes pre-wired for electric vehicle chargers, and views of Mission Trails Regional Park. [read post]
27 Jun 2011, 2:30 am by atussey@mortgagefraudblog.com
Gunther, 40, Hertford, North Carolina, pled guilty in Norfolk, Virigina, federal court to wire fraud in connection with a scheme to defraud commercial mortgage lenders. [read post]
7 Dec 2009, 8:50 am
(from HBOs The Wire), 10 Rules depicts innocent people dealing with heavy-handed policing tactics used every day in the United States. [read post]
23 Apr 2008, 7:35 am
., 37, Lithonia, Georgia, were sentenced on charges of conspiracy, bank fraud, wire fraud, and money laundering related to a multi-million dollar mortgage fraud scheme. [read post]
20 Jan 2009, 6:34 pm
According to multiple wire service reports, the President, through SecDef Robert Gates, has ordered the prosecutors in two military commission cases underway at Guantanamo to request 120-day continuances so that the new administration can "review the military commissions process, generally, and the cases currently pending before military commissions, specifically. [read post]
23 Feb 2010, 7:27 am by Randy Wilson
  The firm wires the money back to the client only to then discover that the original cashier’s check was counterfeit. [read post]
1 Aug 2007, 2:49 pm
The Senate Commerce Committee today passed the Child Safe Viewing Act of 2007 (S. 602), which requires the Federal Communications Commission (FCC) to study the "existence and availability" of filtering technologies for audio and video content transmitted over "wired, wireless, and Internet" platforms, as well as other devices. [read post]
4 Aug 2011, 9:26 am by Dan Tokaji
”  The bill reportedly includes amendments to the “honest services” mail and wire fraud statute, which Skilling v. [read post]
11 Feb 2008, 7:22 am
In the Structured Settlements wire report concerning the "Financial Vultures" story, DealFlow was quoted "On two instances during the court hearing, "Netti" ordered Stone Street attorney Christopher L. [read post]
22 Sep 2010, 2:51 am by atussey@mortgagefraudblog.com
Michael David Scott, 44, Mansfield, Massachusetts, a real estate developer, Jerrold Fowler, 26, and Thursa Raetz, 35, both of Norfolk, Virginia, two out-of-state recruiters, were charged on a superseding indictment in federal court with multiple counts of wire fraud and bank fraud in connection with a multi-year, multi-property mortgage fraud scheme in Boston, Massachusetts. [read post]
13 Dec 2011, 12:40 pm by Steven
Wired – “If you find yourself in Silicon Valley and you need of a laptop, try the library. [read post]
6 Mar 2008, 12:09 pm
Six weeks after its product launch DealFlow Media is apparently finding advertisers willing to pony up cash (for ads on its Structured Settlements Wire) hard to come by. [read post]
4 Feb 2010, 3:03 pm by blaisemouttet
http://www.freepatentsonline.com/7655544.htmlThis patent from Utah State University teaches a manufacturing method for growing InAs quantum wires on a GaAs substrate using a laser interference patterning technique. [read post]
24 Aug 2007, 6:00 am
–(BUSINESS WIRE)–Vivisimo (Vivisimo.com) and Datawatch Corporation (NASDAQ-CM: DWCH) today announced the integration of Vivisimo Velocity enterprise search capabilities with Datawatch|MailManager to power E-Discovery solutions. [read post]
9 Mar 2009, 2:06 am
Alfredia Machell Proctor, 31, Riverview, Floida, Michelle McKay, 45, Fort Myers, Florida, Patricia Gray, 66, Fort Myers, Florida, and Roy Denson, 38, Fort Myers, Florida, were indicted on charges of bank fraud and wire fraud. [read post]
12 Mar 2009, 2:32 am
Robert Dewain Venson, 38, Fort Washington, Maryland was arrested for mail and wire fraud, money laundering and failing to file tax returns in connection with a three year mortgage fraud scheme involving 13 residential properties. [read post]
11 Aug 2008, 8:40 pm
  This case begins when OSHA determines that a live wire is too close to a bulldozer. [read post]
17 Dec 2008, 3:31 am
One hedge fund sent $13.5 million to Dreier while another wired $100 million, authorities said. [read post]