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11 Feb 2010, 5:52 pm
He faces up to 20 years in prison for each wire fraud conviction and a maximum of five years in prison for conspiracy. [read post]
25 Sep 2014, 12:21 pm
” “Using the 7-Eleven brand, the defendants dispensed wire fraud and identity theft, along with Big Gulps and candy bars. [read post]
21 Jun 2010, 3:15 pm
Or you may have a valid personal injury claim, which may be very likely when the case involves wiring since a subcontractor is typically responsible for this task. [read post]
30 Mar 2014, 10:06 pm
The maximum statutory penalty for each count of wire fraud in violation of 18 U.S.C. [read post]
28 Jun 2011, 10:08 am
In one instance he actually wired $92,000 from a Morgan County account to his personal bank account to pay off debts. [read post]
7 Dec 2022, 5:02 pm
But while the news wire was a one-way information stream, Twitter is interactive. [read post]
13 May 2010, 6:56 am
As reported by WIRED, LimeWire is potentially on the hook for massive damages, which could cripple or bankrupt the company. [read post]
27 Feb 2008, 7:11 am
Wired's Threat Level gives an excellent, thorough run-down of the story. [read post]
21 Mar 2014, 9:49 am
The AWC reports that Hernandez wired money 12 times from the clients accounts, and that the alleged compensatory damages totaled $158,000. [read post]
7 Aug 2014, 3:05 am
If convicted of the charges, Heu faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each of the eight counts of wire fraud. [read post]
30 Dec 2020, 7:21 pm
Wired: “For many of us, 2020 has been a very dangerous year. [read post]
14 May 2017, 9:05 pm
I wouldn’t mess with oil and gas workers, actually [Western Wire] Vermont Law School, known for environmentalist mission, gets $17 million loan from U.S. [read post]
5 Jun 2007, 1:17 am
From Wired, a story about the proposed Cyber-Security Enhancement Act, introduced by Rep. [read post]
17 Feb 2015, 7:54 am
If convicted, each faces a maximum penalty of 20 years in federal prison for each conspiracy and wire fraud count and up to 10 years in federal prison for each money laundering count. [read post]
6 May 2015, 10:13 am
Williams pleaded guilty in the midst of a jury trial to three counts of wire fraud and two counts of tax evasion. [read post]
23 Apr 2013, 6:33 am
Andrey Andreyev, 37, Sacramento, California, and Vitaliy Andreyev, 30, Antelope, California, pleaded guilty to wire fraud arising out of a mortgage fraud scheme. [read post]
21 Apr 2010, 8:01 am
-made drywall, the judge ruled, all drywall from whatever source must be stripped, and all wiring, plumbing, and air conditioning systems throughout the house must be replaced. [read post]
11 Nov 2008, 5:43 pm
The suit accuses the defendants of wire fraud, mail fraud, and RICO (Racketeer Influenced and Corrupt Organizations Act) violations. [read post]
6 Jul 2006, 4:46 am
The only place you can find has an exposed wire and a damaged door, but the OHA inspector approves the apartment. [read post]
27 Dec 2015, 9:08 pm
In addition to those set out by Wired, defenses include: Excellent corporate cyber-security, including elevating human resources systems to the highest level of protection. [read post]
