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15 Jan 2020, 6:35 pm
The Press Release states: * * *Rodolfo Pichardo, 71, of Hialeah, Florida was sentenced to more than 15 years in prison for masterminding a $38 million health care fraud and wire fraud scheme. [read post]
2 Dec 2008, 4:48 pm
Wired has an article on the trade in virtual world items - armor, swords, ninja monkeys, etc. - that takes place using real-world currency. [read post]
18 Oct 2010, 10:00 pm
These are the Big Changes in personality and spirit: an overhaul or re-wiring of the brain, and an unfurling of the soul that often comes with it. [read post]
9 Jun 2009, 10:06 pm
On June 1, 2009, a federal jury in Los Angeles convicted real estate agent Maria Sanchez on 14 counts contained in an indictment, including conspiracy, money laundering, wire fraud and aggravated identity theft. [read post]
1 Aug 2013, 5:28 pm
On December 12, 2012, Wyland pled guilty to a criminal information charging her with conspiracy to commit wire fraud. [read post]
30 Jul 2011, 2:31 am
., Jul 25, 2011 (BUSINESS WIRE) – First Trust Mortgage Income Fund /quotes/zigman/379547/quotes/nls/fmy FMY -1.22% (the “Fund”), which until April 29, 2011 was known as First Trust/FIDAC Mortgage Income Fund, announced today that shareholders of the Fund have voted to approve a new investment sub-advisory agreement with Brookfield Investment … [read post]
26 May 2009, 7:34 pm
Housing Wire today ran a story that discloses additional evidence that the federal government's push to modify loans as a means to keep borrowers in their homes and, eventually, stop the downward spiral of housing prices, is working as well as many of us thought it would. [read post]
19 Jun 2013, 5:54 pm
Kovachevich to 48 months in federal prison for conspiracy to commit mail fraud and wire fraud. [read post]
21 Oct 2013, 7:32 am
Berghuis faces a maximum statutory penalty of 20 years in prison for mail fraud and wire fraud and 10 years in prison for money laundering. [read post]
20 Jun 2013, 5:01 pm
Betts is charged with one count of wire fraud. [read post]
19 Jul 2010, 11:36 am
Harris Dempsey “Butch” Ballow, 67, formerly of Galveston County, Texas, has been charged with conspiracy and wire fraud in a two-count indictment by a Houston grand jury, United States Attorney José Angel Moreno announced today. [read post]
15 May 2015, 7:20 am
Intermex Wire Transfer, LLC, was filed on May 5 in the Superior Court of California, County of Bakersfield. [read post]
26 Mar 2007, 5:45 pm
From Wired story ([www.wired.com]): The Chinese government began blocking access to the popular blogging site LiveJournal on Friday, cutting off its citizens from the roughly 1.8 million blogs the service hosts. [read post]
4 Sep 2012, 1:46 pm
Credit: Jon Snyder/Wired The Federal Bureau of Investigation is refuting a statement made by members of AntiSec this weekend that they hacked the laptop of an FBI special agent and stole a file containing 12 million Apple device IDs and associated personal information. [read post]
12 Mar 2012, 12:06 pm
Illustration: Simon Lutrin/Wired The U.S. government’s treatment of WikiLeaks suspect Bradley Manning was cruel, inhuman and degrading, according to a report from the United Nations special rapporteur on torture. [read post]
24 Feb 2009, 1:18 pm
., the company that made the Sprint Fidelis lead wires. [read post]
9 Mar 2012, 1:28 pm
"The elements of wire fraud under 18 U.S.C. [read post]
20 Apr 2011, 7:59 am
Yesterday a jury, after deliberating just a little over a day, convicted Lee Farkas, the majority owner of Taylor Bean & Whittaker, once the nation’s second largest mortgage company, on all 14 counts of bank fraud, wire fraud, securities fraud and conspiracy. [read post]
24 Jan 2010, 12:44 pm
” Id. at *5.The scheme to defraud for mail or wire fraud must only include an “affirmative, material misrepresentation. [read post]
7 Apr 2012, 11:03 am
The cable guys have built in a hedge against this possibility: they can always sell high-speed wired transmission services. [read post]
