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31 Oct 2012, 5:11 am
The Complaint filed for mail and wire fraud by the US Postal Service includes these allegations against Ceglia that he: filed a federal lawsuit falsely claiming that he was entitled to at least a 50% interest in Facebook. [read post]
2 Jun 2010, 6:35 pm
RAB NAWAZ, of Harbor View Avenue, Waterford, Connecticut, has been charged by federal criminal complaint with conspiracy to commit wire fraud and with obstruction of justice. [read post]
18 Jul 2007, 1:29 pm
From Wired: FBI's Secret Spyware Tracks Down Teen Who Made Bomb ThreatsFBI agents trying to track the source of e-mailed bomb threats against a Washington high school last month sent the suspect a secret surveillance program designed to surreptitiously monitor him and report back to a government server...The software was sent to the owner of an anonymous MySpace profile linked to bomb threats against Timberline High School near Seattle. [read post]
25 Jan 2017, 3:03 pm
Zimny (Zimny), guilty of five counts of wire fraud, five counts of engaging in unlawful monetary transactions, two counts of filing false tax returns, and one count of bank fraud. [read post]
3 Aug 2007, 7:15 am
Wired News’ Ryan Singel notes: Given this Administration’s track record on truthfulness, secrecy and overseas bungling, why is Congress even contemplating giving them more authority to spy on American citizens without even the slightest supervision from the secret and submissive Foreign Intelligence Surveillance court? [read post]
7 Apr 2008, 10:40 am
Mar. 4, 2008)(Kansas).Appeal of conviction and sentence for mail and wire fraud, theft of government property, transportation of stolen property, and money laundering stemming from transactions involving space artifacts belonging to science museum.HELD:(1) In case of involuntary disclosure of material allegedly covered by work-product doctrine or attorney client privilege, party asserting privilege must pursue all reasonable means to preserve material's confidentiality. [read post]
11 Feb 2010, 8:51 am
Stein was arrested last April and pled guilty last June to counts of securities fraud and wire fraud. [read post]
16 Oct 2009, 10:51 pm
My paper on cloud computing, Lawyers in the Cloud, A Cautionary Tale, from yesterday's Law Society of Upper Canada Teleseminar, Security For Lawyers in a Wired World, is now up at JD Supra. [read post]
12 Apr 2007, 12:44 pm
Yesterday, Royal Dutch Shell Plc’s (Euronext, LSE, NYSE: RDSA, RDSB) announcement that it had reached a settlement with non-US investors in relation to its recent oil reserves overstatements had hit the wires and headlines. [read post]
21 Feb 2012, 10:00 am
Ramona Fricosu, a Colorado woman, was charged with bank fraud, wire fraud, and money laundering for her part in an alleged mortgage scam. [read post]
29 Jan 2008, 2:13 am
MOUNTAIN VIEW, CA -- (MARKET WIRE) -- 01/29/08 -- Clearwell Systems, Inc., a leader in Intelligent E-Discovery, today announced it has signed an agreement with HP to resell the Clearwell E-Discovery Platform ® to enterprises in North America. [read post]
4 Jun 2019, 4:27 pm
The CEO of Rochester-based Morgan Management was charged with conspiracy to commit wire fraud and bank fraud, as well as money laundering. [read post]
23 Aug 2010, 5:57 am
Lawsuit alleging failure to warn of addictiveness of online game Lineage II survives motion to dismiss [Kravets/Wired, Mystal/AtL] Research: outcome of job-bias claims hard to predict, smaller and legally unsophisticated employers at higher risk of adverse outcome [Schwartz] UK survey sheds light on decline of outdoor and neighborhood kids’ play [BBC via Free-Range Kids] “The Music-Copyright Enforcers” [John Bowe, NY Times Magazine via Carton, Legal Blog Watch] Did an… [read post]
10 Nov 2007, 4:58 pm
With the road leading to her home blocked by barbed wire, metal barricades and dozens of police officers, Benazir Bhutto, former Prime Minister and major opponent of Pakistan's General Pervez Musharraf, was kept yesterday from attending a rally. [read post]
8 Mar 2012, 3:55 pm
Photo credit: Steve Parsons/PA Wire U.S. [read post]
22 Nov 2011, 4:06 pm
SEATTLE, Nov 22, 2011 (BUSINESS WIRE) — The Federal Home Loan Bank of Seattle (Seattle Bank) today announced the retirement of Acting President and Chief Executive Officer (CEO) Steven R. [read post]
29 Apr 2009, 7:00 am
Nadel, 76 years old, was charged in a 15-count indictment with mail fraud, securities fraud and wire fraud. [read post]
2 Aug 2010, 12:46 pm
Do they have the tools they need to find, evaluate, and use information in today’s wired world? [read post]
8 Aug 2011, 11:16 pm
Police say the thieves cut the wire on the fence, broke open the containers, and drove the trailer away from the site. [read post]
24 Feb 2008, 2:39 pm
According to HuffPo wire service selections, when you are Barack Obama. [read post]
