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10 May 2019, 3:05 pm
His idea was soon embraced by college students throughout the upper midwest of the United States and states as far away as Texas and Florida, thanks to extensive publicity in various college newspapers and in newspapers throughout the nation over the Associated Press wires....Kind of an early flash mob, accomplished without social media. [read post]
10 May 2019, 7:01 am
Reports detail an increasingly common story of wire fraud accompanying large sum transactions. [read post]
10 May 2019, 5:08 am
Michigan Man Pleads Guilty To Running Apple “Empty-Box” Fraud Scheme (DOJ Release)https://www.justice.gov/usao-ndca/pr/michigan-man-pleads-guilty-running-apple-empty-box-fraud-schemeVan-Seyla Mork pled guilty in the United States District Court for the Northern District of California to one count of wire fraud and one count of money laundering in connection with his role in a refund fraud scheme against Apple, Inc. [read post]
10 May 2019, 4:56 am
U.S. importers have been sentenced to prison for bringing in Chinese products, such as honey, garlic, wooden bedroom furniture and wire clothing hangers, with false Country of Origin statements. [read post]
9 May 2019, 12:15 pm
One of my colleagues did the wiring on his house -- that's handy. [read post]
9 May 2019, 6:55 am
In 2018, Hill voluntarily wired her entire home with “smart” and surveillance technology for one month—subjecting herself to everything from smart toothbrushes to a smart bed. [read post]
9 May 2019, 6:00 am
appeared first on Deal Law Wire. [read post]
8 May 2019, 11:36 am
Armed with these credentials, threat actors can purchase goods or wire, transfer or otherwise move funds out of those accounts with remarkable speed and efficiency. [read post]
8 May 2019, 7:09 am
” Common examples of BECs are e-mails that appear to come from a CEO or CFO directing an employee to pay a fake vendor and scammers posing as title insurance representatives sending last-minute changes in wiring instructions to real estate purchasers. [read post]
8 May 2019, 1:01 am
The internees were transported to one of ten relocation centers in California, Utah, Arkansas, Arizona, Idaho, Colorado, and Wyoming for up to 4 years, without due process of law or any factual basis, in bleak, remote camps surrounded by barbed wire and armed guards. [read post]
7 May 2019, 6:30 am
(In retrospect, the failure of the Arab Spring in 2011 was a turning point that new gave to hope to autocrats everywhere.)If the United States is just one of many dysfunctional democracies, then that suggests that Sandy's focus on the hard-wired provisions of our Constitution as the source of our problems is incorrect. [read post]
7 May 2019, 6:00 am
Know the legal risks of buying an AI company… or go down with the ship appeared first on Deal Law Wire. [read post]
6 May 2019, 10:19 am
., Renee DiResta, “Free Speech Is Not the Same as Free Reach,” Wired, August 30, 2018, https://www .wired.com/story/free-speech-is-not-the-same-as-free-reach. [read post]
6 May 2019, 3:44 am
Briefly: Richard Wolf reports for USA Today on litigation in the Supreme Court over Trump administration initiatives, noting that since Justice Brett Kavanaugh’s “high-wire confirmation last fall, the justices have sought a lower profile, although not always with success. [read post]
5 May 2019, 7:31 am
Consumer Product Safety Commission reports treadmills especially have high injuries rates (partially because they are so widely used, but also because they are prone to wear-and-tear on belts, wires and other electrical mechanisms). [read post]
4 May 2019, 5:40 am
"You best not miss" is the form of words used on "The Wire" (video here), and on "The Wire" the physical attack is not metaphorical, but with a real gun with bullets. [read post]
3 May 2019, 10:53 am
Overhauser Law Offices, the publisher of this site, assists with US and foreign patent searches, patent applications and assists with enforcing patents via infringement litigation and licensing. [read post]
3 May 2019, 8:18 am
The Division of Enforcement alleges that on November 22, 2016, Berger pleaded guilty to three counts of wire fraud before the United States District Court for the Southern District of Florida. [read post]
3 May 2019, 5:56 am
In other cases, the advisor asks the clients to write a check or wire funds to either the advisor to a company he owns. [read post]
2 May 2019, 5:00 pm
This is the pre-prepared portion of the talk I gave to the Hartford County Bar Association for Law Day this year: . [read post]
