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8 Apr 2022, 1:17 pm
Tao faces up to 30 years in federal prison and fines up to $500,000 for the wire fraud and program fraud counts. [read post]
28 Aug 2018, 8:05 pm
Wired: “…Doctored images are the scourge of the web-wide fight against fake news. [read post]
26 Oct 2017, 9:00 am
Boss, all of whom are senior executives at Vanguard Funds, face charges of conspiracy to commit wire and bank fraud. [read post]
16 Jun 2014, 7:46 am
Jameel, 51, Virginia Beach, Virginia, was convicted by a federal jury on charges of wire fraud, bank fraud, and use of a false Social Security number in connection with obtaining $5.375 million in loans. [read post]
16 Feb 2012, 7:04 am
I hope it is not snarkish to hope that by the time I hit “publish” on this post, the director of the National Constitution Center’s “Peter Jennings Project,” Todd Brewster, will have corrected his article this morning on the Huffington Post to note that, remarkable and accomplished as they both are, Brookings’ Peter Singer is not Princeton’s Peter Singer; the former and not the latter is the author of Wired for War. [read post]
14 Oct 2013, 8:45 am
SunTrust Bank funded Krause‘s loans by wire transfer into First Alliance‘s escrow account on or about November 20, 2006. [read post]
21 Jul 2015, 3:05 pm
” Huffington Post: “As reporter Andy Greenberg recently detailed in Wired, hackers were able to remotely disable a Jeep while he was driving it. [read post]
7 May 2010, 10:25 am
See Wired story here (and an earlier story here). [read post]
20 Jan 2021, 8:32 pm
Wired – “Faces of the Riot used open source software to detect, extract, and deduplicate every face from the 827 videos taken from the insurrection on January 6. [read post]
22 Mar 2012, 8:25 am
Apparently, Rivera has admitted forging wire transfer requests in the names of clients and submitting them to his supervisors for approval. [read post]
18 Mar 2010, 7:30 pm
Patterson, age 30, of Littleton, Colorado, were indicted by a federal grand jury in Denver on March 10, 2010, on charges of money laundering, wire and mail fraud. [read post]
23 Apr 2008, 9:45 pm
DealFlow Media reported on its Structured Settlements Wire last Tuesday that the insurance commissioner in the state of Florida has announced that he will resume the suspension of the Allstate Cos. to write new business in the state until the company is in full compliance with subpoenas that were issued in October. [read post]
7 Sep 2012, 3:11 pm
If you are concerned about potential mail or wire fraud charges, it is in your best interest to retain a knowledgeable and competent defense attorney. [read post]
13 Jan 2009, 5:37 am
A handful of builders and environmental consultants, mostly in the Florida area, are investigating whether the drywall that was imported from China is emitting sulfur-based gases that could be corroding air-conditioner coils, computer wiring and metal picture frames. [read post]
7 Mar 2016, 7:40 am
I was struck by this when I received an email from the head of my firm wanted to discuss a wire. [read post]
18 May 2015, 8:02 am
Dawson to one count of wire fraud, and is scheduled to be sentenced on Aug. 11 at 9:00 a.m. [read post]
28 Jul 2007, 2:12 pm
SECURITIES FRAUDSTERS ARE HARD-WIRED TO SCAM, SWINDLE, AND RIP-OFF by Lawrence C. [read post]
7 Aug 2012, 12:21 pm
Honan is the senior writer for the Wired magazine who decided to share his recent painful experience of having his digital life taken over and destroyed. [read post]
30 May 2013, 8:50 pm
United States District Court Judge Susan Richard Nelson sentenced the defendant to three years in prison on one count of conspiracy to commit mail and wire fraud. [read post]
20 Apr 2015, 9:18 am
The maximum statutory penalty for a violation of wire fraud is 20 years in prison. [read post]
