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13 Mar 2019, 4:30 am
Also included in the documents on Tuesday, and charged with conspiracy to commit mail and wire fraud, is TPG’s Bill McGlashan, Hollywood investor and co-founder of STX. [read post]
12 Mar 2019, 4:51 pm
Talk to Me: How Voice Computing Will Transform the Way We Live, Work, and Think, a new book by James Vlahos is excerpted in Wired – Amazon Alexa and the search for the one perfect answer “…the rise of voice computing platforms such as Amazon Alexa and Google Assistant, the world’s biggest tech companies are suddenly, precipitously moving in Tunstall-Pedoe’s direction. [read post]
12 Mar 2019, 3:55 pm
Sir Tim Berners Lee via Wired: “Today, 30 years on from my original proposal for an information management system, half the world is online. [read post]
12 Mar 2019, 3:48 pm
A little bored of narcotics and violent crime, upon completing my due diligence and, admittedly, doing so a little rogue, I “flipped” and wired up the defendant who later became a CI. [read post]
12 Mar 2019, 1:33 pm
Why are they charged with wire fraud? [read post]
11 Mar 2019, 6:53 pm
For those of us who worry that Facebook may have serious boundary issues when it comes to the personal information of its users, Mark Zuckerberg’s recent comments at Harvard should get the heart racing. [read post]
11 Mar 2019, 6:46 pm
Actress and left-wing activist Debra Messing caught major backlash from social justice warriors after her woke International Women’s Day post of empowering vagina cupcakes was deemed transphobic. [read post]
11 Mar 2019, 3:37 pm
The Inter-American Commission on Human Rights is advertising five fellowships at its headquarters in Washington, D.C. [read post]
11 Mar 2019, 6:40 am
Title 1 D841,343 Robe hook 2 10217530 Patient-specific cutting block and method of manufacturing same 3 10216767 Management method and system for implementation, execution, data collection, and data analysis of a structured collection procedure which runs on a collection device 4 10215195 Vibration isolation system for a fan motor 5 10215182 Plastic fan shroud and cone assembly and method 6 10215134 Engine arrangements with EGR systems 7 10215075 Modular mixer inlet and mixer assembly to provide… [read post]
11 Mar 2019, 5:37 am
Pentagon Loses Secrecy BidFederal Court Rejects Government Bid to Toss Suit, Sets Rare Trial in Freedom of Information Act CaseBusiness Wire, Mar. 11, 2019 On Friday, March 8, a federal judge rejected a bid by the Pentagon to squelch a lawsuit brought by the American Small Business League (“ASBL”) seeking to shed light on whether big defense contractors are giving a fair share of billions of dollars to small businesses.The decision by U.S. [read post]
10 Mar 2019, 9:06 pm
It was a traumatic experience to see my tiny baby with drips and wires all over,” said Mpotseng. [read post]
8 Mar 2019, 6:17 pm
Following his conviction for wire fraud and aggravated identity theft, Reese appealed his conviction, in part based on a claim that his trial took place beyond the 70-day Speedy Trial Act time limit. [read post]
8 Mar 2019, 11:50 am
A criminal might seek to launder his or her own illegal money by depositing it into a bank account or wiring it to another account. [read post]
8 Mar 2019, 9:22 am
Nevada Senate Majority Leader Kelvin Atkinson resigned his seat this week after announcing he would plead guilty to federal wire fraud for misusing campaign funds. [read post]
8 Mar 2019, 8:54 am
Attorney Announces Charges Against Leaders Of "OneCoin," A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency / Current Leader Konstantin Ignatov Arrested at Los Angeles International Airport (DOJ Release)https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-leaders-onecoin-multibillion-dollarIndictments filed in the United States District Court for the Southern District of New York ("SDNY"), charged Ruja… [read post]
8 Mar 2019, 5:00 am
Wired reported that worldwide damages likely exceeded $10 billion. [read post]
8 Mar 2019, 2:00 am
Late last year, the men were convicted of conspiracy to commit wire fraud arising from illegal payments made to families of recruits to Louisville, Kansas, and NC State. [read post]
7 Mar 2019, 6:38 am
Investigators allege the men were wired millions of dollars from China in order to buy homes that would be used in illegal cannabis grow operations. [read post]
7 Mar 2019, 6:00 am
The post Creating value beyond the deal appeared first on Deal Law Wire. [read post]
7 Mar 2019, 4:00 am
This difficult lesson was driven home at Dentons Canada last year during a real estate transaction, when an associate inadvertently wired $2.5 million to a fraudulent account in Hong Kong rather than to the intended recipient. [read post]
