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13 Aug 2019, 4:32 pm
Law.com: “It’s an incredibly wired world we live in. [read post]
13 Jul 2009, 1:01 pm
Stephen Ballard, 53, pleaded guilty to a count of wire fraud after having run a $2 million Ponzi scheme funded by his clients. [read post]
22 Apr 2007, 11:14 pm
SAN FRANCISCO, CA--(MARKET WIRE)--Apr 23, 2007 -- Gartner Symposium/ITxpo 2007 -- Somansa, a global leader in email and instant messenger compliance, introduces the Mail-i which specializes in monitoring, archiving, and retrieving electronic messages and data for e-Discovery. [read post]
4 Oct 2010, 9:11 am
Okay, I can read a calendar but it's a little hectic around here right now (political campaigns we're working on are heading to the wire) so you get some reading links early:ARTICLEURLIs Tampa Bay a bad sports town or are all those empty seats just due to the economy (TBO Online)US Supreme Court let stand ruling granting the interlocking letters "SC" trademark to Southern Cal and not to South Carolina ending a 13 year legal battle (LA Times)Athletes use of 3D technology… [read post]
3 Aug 2023, 8:08 pm
Wired: “In his quest to watch every Nicolas Cage movie in chronological order, law professor and author Aaron Perzanowski confirmed that he owns nothing—and that you probably don’t, either. [read post]
24 Jun 2020, 1:21 pm
Barred Stockbroker Faces Criminal and SEC Charges for Senior Investor Fraud Frederick Stow (CRD#: 864436), a former Raymond James broker based out of Tennessee, is now the subject of criminal charges accusing him of securities fraud, identity theft, and wire fraud for allegedly stealing $943,500 from the IRAs and other accounts of two senior investors between 2015 and 2019. [read post]
26 Mar 2007, 3:49 pm
Now Stockman finds himself under indictment for securities fraud, bank fraud, wire fraud, and associated crimes. [read post]
13 Jul 2023, 12:55 pm
The post Deal-maker or deal-breaker: the legal ins and outs of using AI in M&A appeared first on Deal Law Wire. [read post]
21 Oct 2016, 8:09 pm
United States 16-152 Issue: (1) Whether the government fails to satisfy the “money or property” requirement of wire fraud, 18 U.S.C. [read post]
26 Mar 2021, 10:32 am
Boggs, an ex-Merrill Lynch, Pierce, Fenner & Smith registered representative, has pleaded guilty to wire fraud in the federal criminal case accusing him of defrauding former customers of $3M. [read post]
30 Jun 2008, 7:23 pm
Tannin, both former hedge fund managers for Bear Stearns, surrendered to federal agents and were charged with nine counts of securities, mail and wire fraud. [read post]
30 Oct 2007, 4:53 am
According to a story on the Capital News Service wire, several buildings at some of Maryland's colleges and universities are haunted. [read post]
19 Aug 2008, 1:20 am
Sarah Lai Stirland has a nice piece has a good piece over at Wired about what we’re going to be doing in Denver and in St. [read post]
21 Jan 2011, 8:38 am
This came over the wires: The first of scores of lawsuits filed against Toyota Motor Corp. in U.S. federal courts over complaints of unintended acceleration are unlikely to go to trial for at least two years, the judge overseeing the cases said on Friday. [read post]
5 Feb 2007, 12:16 am
AUSTIN, Texas --(Business Wire)-- Crossroads Systems, Inc. [read post]
5 Jul 2019, 3:56 am
Amid claims that there is surveillance evidence showing Christiansen admitting Zhang into his car the night she was murdered, the prosecution will introduce evidence gathered by his longtime girlfriend, who wore a wire for federal investigators, against Christiansen at trial. [read post]
21 Jan 2008, 2:49 am
In a column for Wired, Tim Harford explains how email brings you closer to the person in the next cubicle:As a columnist (which is fancy for "journalist in jammies"), I ought to personify the conventional wisdom that distance is dead: All I need to get my work done is a place to perch and a Wi-Fi signal. [read post]
2 Aug 2017, 10:24 am
Fake News * NY Times: From Headline to Photograph, a Fake News Masterpiece * Data and Society: Media Manipulation and Disinformation Online * Wired: Inside the Macedonian Fake-News Complex * Mark Verstraete, Derek E. [read post]
24 Sep 2011, 5:28 am
Postal Inspection Service (USPIS) on a criminal complaint charging him with one count of wire fraud. [read post]
25 Apr 2012, 8:22 am
All of the defendants named in the indictment are named in at least five counts of wire fraud. [read post]
