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18 Apr 2019, 6:00 am
appeared first on Deal Law Wire. [read post]
17 Apr 2019, 8:55 am
The Commission reportedly finds that on August 31, 2018, Francis pled guilty to one count of wire fraud in violation of Title 18, United States Code, Section 1343, before the United States District Court for the Southern District of Florida, in United States v. [read post]
17 Apr 2019, 6:57 am
The attacker then attempted to extort $6,500 from the group, to be wired to an anonymous account, in order to decrypt the files. [read post]
17 Apr 2019, 5:38 am
According to Justice.gov, Acevedo and Roseman are facing charges of conspiracy to commit wire fraud, conspiracy to commit mail fraud, and mail fraud. [read post]
17 Apr 2019, 5:00 am
The man, along with two former investment directors, face charges of conspiracy to commit wire and mail fraud. [read post]
17 Apr 2019, 4:00 am
The wire for his ear buds were plugged into the phone. [read post]
17 Apr 2019, 2:59 am
Estonia introduces artificial intelligence algorithms to adjudicate small claims disputes [Eric Niiler, Wired] “The Connecticut Ruling: Another Attempt to Blame the Gun for Gun Crime” [Joyce Lee Malcolm, Law and Liberty on 4-3 Connecticut Supreme Court ruling finding state consumer law not preempted by federal PLCAA (Protection of Lawful Commerce in Arms Act)] “But will the Supreme Court allow Connecticut to circumvent federal law? [read post]
16 Apr 2019, 5:11 pm
To prove that the property is, in reality, a marital property despite the deed, the court only needs to see the money transfer (In these situations the properties are always bought with wire transfers). [read post]
16 Apr 2019, 9:20 am
The executives were charged with conspiracy to commit wire fraud, conspiracy to defraud the CPSC, and failure to furnish timely information under the Consumer Product Safety Act. [read post]
15 Apr 2019, 12:16 pm
I would not want to do my own brain surgery or complex electrical wiring projects, and most people who use the services of an experienced criminal defense lawyer make a far better decision when deciding whether to fight or cooperate. [read post]
15 Apr 2019, 8:00 am
Sadly, some companies use a practice of splitting a foreign employee’s pay, with part of the salary being paid to a Chinese bank account, and another part being paid to a bank in the employee’s home country [or Hong Kong], typically using some foreign (non-Chinese) agency to wire money to the home country. [read post]
13 Apr 2019, 9:53 pm
Facebook recently vowed to rewrite its systems to ensure that employment discrimination wasn’t baked into its advertising platform, excluding workers on the basis of federally-protected classes like race, gender, age, religion and nationality. [read post]
12 Apr 2019, 10:19 am
The driver, Christi Bowmer of Cedar Park, Texas, suffered a long list of injuries when her BMW drove through a set of cable retention wires on the seventh floor of the garage when she accidentally hit the gas instead of the brakes in her car, according to an April 3 story by KVUE TV in Austin. [read post]
12 Apr 2019, 5:19 am
Conman Who Pretended to Be Beverage Entrepreneur Pleads Guilty to Federal Fraud Charges Stemming from $5 Million Ponzi Scheme (DOJ Release)https://www.justice.gov/usao-cdca/pr/conman-who-pretended-be-beverage-entrepreneur-pleads-guilty-federal-fraud-chargesKhemraj Dave Hardate pled guilty to five wire fraud charges in the United States District Court for the Central District of California and is awaiting sentencing. [read post]
12 Apr 2019, 5:19 am
Second Foreign National Sentenced To More Than Eight Years For Role In International Call Center Scam (DOJ Release)https://www.justice.gov/usao-mdfl/pr/second-foreign-national-sentenced-more-eight-years-role-international-call-center-scamAfter pleading guilty to conspiracy to commit wire fraud and aggravated identity theft in the United States District Court for the Middle District of Florida, Hemalkumar Shah was sentenced to eight years and six months in federal prison and ordered to pay… [read post]
12 Apr 2019, 5:14 am
The US Attorney for the Central District of California filed an indictment against attorney Michael Avenatti on Wednesday listing 36 charges, including embezzlement, wire fraud, tax evasion, bank fraud and bankruptcy fraud. [read post]
12 Apr 2019, 3:00 am
These new allegations come a month after Avenatti was charged in California and New York with extortion and bank and wire fraud. [read post]
11 Apr 2019, 2:15 pm
Here are just four examples of slip and fall accidents that could suggest the pursuit of a negligence claim: Type of Employee How the Accident Happened Potential Third-Party Defendant Office Worker Outside computer repair person left tangled wiring that caused you to trip. [read post]
11 Apr 2019, 11:53 am
According to an article in the DI Wire today, sales of non-traded REITs have risen 30 percent in the first quarter of 2019 compared to the fourth quarter of 2018, totaling more than $1.8 billion. [read post]
11 Apr 2019, 8:17 am
Adopt policies and procedures requiring verbal confirmation of all wire transfers or direct deposit account information changes. [read post]
