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25 Sep 2019, 6:00 am
The post Canadian credit market overview: despite slowing growth, many aspects still on the rise appeared first on Deal Law Wire. [read post]
25 Sep 2019, 5:57 am
On August 28, 2019, the Department of Justice announced that a former Seattle tech worker has been indicted on wire fraud and computer theft charges. [read post]
25 Sep 2019, 3:38 am
” At The New York Times (via How Appealing), Jennifer Szalai reviews “The Enigma of Clarence Thomas,” in which “Corey Robin presents a case that also happens to be a high-wire act — that the Supreme Court justice who almost never speaks from the bench, who writes controversial opinions paying little heed to legal precedent, is in fact quite explicable. [read post]
24 Sep 2019, 10:00 am
The main charges in the indictment of Kelly and Baroni were wire fraud, federal-program fraud and conspiracy to commit those crimes. [read post]
24 Sep 2019, 7:00 am
A jury convicted the petitioners of conspiracy, wire fraud and theft from a federally funded entity. [read post]
24 Sep 2019, 5:11 am
One of the submissions that I made came after a lengthy and extensive investigation of a wire house by the SEC Staff. [read post]
23 Sep 2019, 6:51 pm
In all, he pleaded guilty in federal court to computer intrusion, wire fraud, bank fraud, and illegal online gambling as part of a securities-fraud scheme carried out by co-conspirators. [read post]
23 Sep 2019, 1:43 pm
The case arose from fraudulent wiring instructions received by HMI from a hacker pretending to be HMI’s client, Gregory Geib. [read post]
23 Sep 2019, 10:19 am
Kelly and Baroni were indicted on charges that they had violated federal statutes prohibiting wire fraud and fraud from federally funded programs. [read post]
23 Sep 2019, 9:36 am
Jeffery Cawood of the Daily Wire reports that while the state is home to the largest legal marijuana market in the world, consumers are three times more likely to buy their marijuana products from an illegal source than a government regulated dispensary. [read post]
21 Sep 2019, 10:52 am
Wired. [read post]
21 Sep 2019, 7:36 am
Florida’s wiretap law is found in Section 934.03, and makes it illegal to “intentionally intercept . . . any wire, oral, or electronic communication” unless all parties to the communication consent. [read post]
21 Sep 2019, 4:13 am
Greenwell is now an editor at Wired, well known for its slavish devotion to logic and critical thinking, which explains why she has none left for the Times. [read post]
20 Sep 2019, 4:00 am
Menard in Baton Rouge in May of 2004, when an 18-wheeler in front of her snagged a wire above the road, which snapped and hit her car. [read post]
20 Sep 2019, 3:00 am
National/Federal Amazon to Start Voice-Controlled Donations to 2020 Presidential Campaigns Houston Chronicle – Michelle Ye Hee Lee (Washington Post) | Published: 9/18/2019 Starting in October, customers will be able to donate to presidential campaigns through Amazon’s Alexa. [read post]
19 Sep 2019, 10:43 pm
In an article for Wired, Om Malek writes about the A13 Bionic chip in the new iPhones. [read post]
19 Sep 2019, 1:54 pm
He is charged with one count of wire fraud, one count of mail fraud, one count of bankruptcy […] [read post]
19 Sep 2019, 1:32 am
Featured in today's Securities Industry Commentator:Lynn Man Sentenced for Multi-Million Dollar Lottery Ticket Scam (DOJ Release)[I]nSecurities GUEST BLOG: Fantasy by Aegis Frumento Esq (BrokeAndBroker.com Blog)SEC Obtains Final Judgments and Bars Against Former Investment Adviser and Senior Officers for Fraudulent "Cherry-Picking" Scheme (SEC Release)Florida Man Pleads Guilty to Wire Fraud as Part of an Investment Fraud Scheme Involving Baton Rouge Area Victims (DOJ… [read post]
19 Sep 2019, 1:32 am
Financial Institutions, Brokerage Firms, A Major News Publication, And Other Companies (DOJ Release)https://www.justice.gov/usao-sdny/pr/russian-hacker-pleads-guilty-involvement-massive-network-intrusions-us-financialAndrei Tyurin a/k/a "Andrei Tiurin" pled guilty in the United States District Court for the Southern District of New York to one count each of conspiracy to commit computer hacking; wire fraud; conspiracy to violate the Unlawful Internet Gambling Enforcement Act;; and… [read post]
19 Sep 2019, 1:32 am
Coin Bullion, LLC To Plead Guilty To More Than $7 Million In Fraud (DOJ Release)https://www.justice.gov/usao-mdfl/pr/operators-us-coin-bullion-llc-plead-guilty-more-7-million-fraudBrothers Salvatore Esposito and Joseph Esposito pled guilty in the United States District Court for the Middle District of Florida to an Information charging them with conspiracy to commit wire fraud and mail fraud. [read post]
