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20 Feb 2008, 8:28 pm
When Housing Wire observed last month that the biggest winners of the current mess in the mortgage markets would be lawyers, he wasn't whistling "Dixie. [read post]
2 Feb 2012, 7:26 am
Weidenbaum, Barham and Reynolds previously pleaded guilty to conspiracy to commit securities fraud, wire fraud and mail fraud. [read post]
8 Sep 2010, 3:00 am
My life is, for the most part, hard-wired. [read post]
22 Mar 2011, 7:59 pm
Housing Wire's Rick Grant took off on lawyers this afternoon, especially attorneys for borrowers who fight foreclosures, and he wasn't feeling "judicious. [read post]
22 Nov 2016, 6:30 am
An excavator operator has been found guilty of two Occupational Health and Safety Act charges after hitting a power line. [read post]
23 Nov 2021, 6:10 am
In these cases the police may intercept wire, oral or electronic evidence in order to provide evidence of the crime. [read post]
1 May 2007, 10:06 am
Weinberger, S. 2007, 'Pentagon to merge next-gen binoculars with soldier's brains', Wired, 1 May 2007. [read post]
10 Feb 2023, 7:49 am
Last week, the Fifth Circuit affirmed that a title company’s crime protection policy applies to cover loss from a fraudulent wire transfer. [read post]
24 Dec 2020, 8:12 am
Gerti Muho’s scheme led to his conviction of bank fraud, wire fraud, aggravated identity, money laundering, and a 264-month sentence in federal prison. [read post]
23 May 2018, 1:34 pm
Murray Huberfeld, a Platinum Partners principal, has pleaded guilty to allegations that he was involved in a wire fraud conspiracy. [read post]
20 Mar 2012, 2:48 pm
A jury found Farkas guilty of 14 counts of conspiracy and bank, wire and securities fraud last April. [read post]
9 Oct 2009, 8:24 am
The little article in Wired Campus does not have nearly the detail of the lengthy video demo, which is fun to watch. [read post]
4 Apr 2012, 2:28 am
District Court in Bridgeport on mail and wire fraud charges. [read post]
23 Jan 2010, 3:22 pm
He was conscious and alert when firefighters rescued him using a wire basket. [read post]
24 Feb 2010, 5:17 am
So here: I thought it was a silly case.Now on to a pet peeve.Yesterday in Miami, a well-known forensic accountant/lawyer surrendered to the FBI on charges of wire fraud. [read post]
24 Jun 2012, 4:19 pm
The four devices are the DePuy ASR hip implant, transvaginal mesh, heart rings, and defibrillator lead wires. [read post]
12 Oct 2015, 6:00 am
One, an expert in pest management, opined about rodents chewing on electrical wires, which may have caused the fire. [read post]
9 Aug 2012, 2:01 pm
James Scott Brown, of Leawood, Kansas, received the sentence after previously pleading guilty in September to charges of conspiracy to commit mail and wire fraud. [read post]
22 Aug 2012, 4:50 pm
The four devices were the DePuy ASR hip implant, transvaginal mesh, heart rings, and defibrillator lead wires. [read post]
18 Mar 2010, 4:02 pm
Milton Tillman also faces a maximum of 20 years in prison on each of 15 counts of wire fraud. [read post]
