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17 Mar 2019, 6:31 am
Below we’ve provided a breakdown of the elements of wire fraud, separate charges you may face with wire fraud, and wire fraud penalties. [read post]
16 Mar 2019, 3:45 am
In the email, a copy of which was viewed by Wired, Ed An, the Google lobbyist, said he does not typically share articles from Red State but thought the staffer would find this one interesting. [read post]
15 Mar 2019, 12:59 pm
The SCA defines electronic storage as “(A) any temporary, intermediate storage of a wire or electronic communication incidental to the electronic transmission thereof; and (B) any storage of such communication by an electronic communication service for purposes of backup protection of such communication. [read post]
15 Mar 2019, 10:48 am
Electricians: Electricians are exposed to asbestos fibers during the repair of electrical appliances that have asbestos or while drilling walls to install new wires. [read post]
15 Mar 2019, 6:26 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4492/securities-industry-commentator/I Gave Him 108 Months Because You Can Dance To It and It's Groovy Leader Of Local Hip-Hop Group Is Sentenced To Nine Years For Bank And Wire Fraud Conspiracy And Aggravated Identity Theft Charges (DOJ Release)California Man Sentenced to 50 Months for Fraudulent Bank Accounts (DOJ Release)Former Hedge… [read post]
14 Mar 2019, 2:56 pm
Correia, a 27-year-old Democrat in his second term as mayor, was charged last year with 13 counts of wire fraud and filing false tax returns, relating to an alleged misuse of money that people invested in his app company that does something or other. [read post]
14 Mar 2019, 1:18 pm
” The CNA Lawyers’ Toolkit includes a variety of sample engagement agreements (contingent, hourly, flat, and practice area-specific), as well as additional engagement letter clauses, such as governing law, retainer, wire transfers and more. [read post]
14 Mar 2019, 1:04 pm
United States 18-1049 Issues: (1) Whether a federal court must grant a motion for judgment of acquittal when, construing the evidence in the light most favorable to the government, evidence of guilt and innocence is evenly balanced; and (2) whether a conviction for mail or wire fraud must be vacated when it is based on claims for benefits under an ambiguous regulatory scheme and the defendant acted consistently with an objectively reasonable interpretation of that scheme. [read post]
14 Mar 2019, 12:12 pm
Wire has this article in today’s edition of The Los Angeles Times. [read post]
14 Mar 2019, 10:58 am
The load migration trends may lead to IOUs becoming “wires only” utilities, providing only transmission and distribution service, and getting out of the electricity procurement business entirely. [read post]
14 Mar 2019, 10:02 am
Asbestos would also be present at the workplace in the form of insulation, covering wirings and pipes or turbines, but it would just as much be in the flooring or in the paint covering the walls. [read post]
14 Mar 2019, 7:13 am
Wired reports that crashes involving self-driving cars raise several questions including: “What’s the best way to handle what could become a nationwide experiment in robotics and AI, where the public participants haven’t willingly signed on, and the worst case scenario is death? [read post]
13 Mar 2019, 9:00 pm
The Maricopa County Sheriff’s Office adopted the High Intensity Drug Trafficking Areas (HISTA) initiative in 1997 that uses a variety of tools, including wire taps, undercover operations, and interdiction of highways and the desert. [read post]
13 Mar 2019, 5:44 pm
As Wired put it: The company pulled the emergency brake, yanked the steering wheel, and turned in reverse. [read post]
13 Mar 2019, 1:15 pm
These services include sectors such as construction engineering, electrical and wiring contractors, plumbing and HVAC services, manufacturing, wholesale trade, air and bus transportation, freight trucking, credit intermediation, investment banking, and real estate brokerage. [read post]
13 Mar 2019, 12:28 pm
His admitted crimes include wiring millions of dollars from offshore accounts to avoid taxes, concealing lobbying and public relations work with Ukraine and obstructing justice by providing false and misleading information to the Department of Justice. [read post]
13 Mar 2019, 11:35 am
He received instructions to deduct his fee and wire the remaining funds to Kenya. [read post]
13 Mar 2019, 11:35 am
He received instructions to deduct his fee and wire the remaining funds to Kenya. [read post]
13 Mar 2019, 11:19 am
Wired reported scooter-uses fell for the innovation fast. [read post]
13 Mar 2019, 6:33 am
His accomplices face an array of racketeering and wire fraud charges, while dozens of his clients have been charged with conspiracy to commit mail fraud and honest services mail fraud. [read post]
