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15 Sep 2015, 8:45 am
Kevin Campbell, 53, Pyesville, Maryland, was sentenced to 19 months in prison followed by five years of supervised release for conspiring to commit mail, wire and bank fraud arising from mortgage fraud schemes resulting in losses totaling approximately $1.2 million and was ordered to pay restitution of $1,182,822. [read post]
7 Aug 2008, 10:34 am
VNU Entertainment News Wire noted on 30 July 08:Lawyers for the Black Crowes have served copyright infringement notices to Gretchen Wilson, TNT, Sony BMG and publishing company J Money Music over the band's 1991 hit "Jealous Again. [read post]
9 Apr 2021, 6:00 am
First Trades, First Dollars, and the NYSE Celebrates Moments (BrokeAndBroker.com Blog)Former Nike Marketing Manager Pleads Guilty to Wire Fraud, Money Laundering, and Making False Statements (DOJ Release)Statement on the Staff ESG Risk Alert by SEC Commissioner Hester M. [read post]
12 Feb 2013, 9:29 pm
And sing along: "Like a bird, on a dead wire...." [read post]
8 Nov 2019, 8:31 am
by Aegis Frumento Esq (BrokeAndBroker.com Blog)OATH Corporation CEO Sentenced For Wire, Tax, And Bankruptcy Fraud (DOJ Release)FINRA Requests Comment on a Proposed Rule to Limit a Registered Person from Being Named a Customer’s Beneficiary or Holding a Position of Trust for or on Behalf of a Customer / Comment Period Expires: January 10, 2020 (FINRA Regulatory Noti... [read post]
7 Aug 2023, 7:27 am
” Jeff Kosseff has this essay online at Wired. [read post]
10 Aug 2016, 10:00 am
Copper is used in a wide variety of tasks from construction to electrical wiring, but now it has also been found to have antimicrobial properties that kill 99.9% of germs. [read post]
1 Aug 2021, 10:04 am
Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme (DOJ Release)Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type scheme / Defrauded more than 2500 customers of $25 million (DOJ Release)Former Bank Branch Manager Sentenced for Fraud Schemes (DOJ Release)... [read post]
28 May 2011, 1:42 am
--(BUSINESS WIRE)--The Arkansas Crime Information Center (ACIC) launched the new online Centralized Electronic Network of Sex Offender Registries (CENSOR) system today that allows local law enforcement officers and the Department of Corrections to electronically register sex offenders. [read post]
8 Sep 2017, 1:42 pm
Both had previously pleaded guilty to conspiracy to commit mail and wire fraud and tax evasion. [read post]
1 May 2024, 11:54 am
Wire and Mackenzie Mays of The Los Angeles Times have this report. [read post]
5 Dec 2022, 3:43 am
Time To Overhaul SEC Whistleblower Program (BrokeAndBroker.com Blog)DOJ RELEASESFour Men Arrested In Transnational Wire Fraud And Identity Theft Conspiracy (DOJ Release) ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case/ ABB Subsidiaries in Switzerland and South Africa plead guilty to bribery conspiracy (DOJ Release)SEC RELEASESABB Settles SEC Charges that it Engaged in Bribery Scheme in South Africa / Global technology company ordered to pay $460… [read post]
15 Apr 2022, 2:34 pm
FINRA Is Aligning Its MAP CAIF Grouping Model With Firm Tofu And Feedback -- or so it seems (BrokeAndBroker.com Blog)Former Domino’s Pizza Accountant to Pay Nearly $2 Million Penalty for Insider Trading (SEC Release)SEC Awards $580,000 to Whistleblower ClaimantOrder Determining Whistleblower Award ClaimsSEC Charges Israeli Corporate Insider and Friend with Insider Trading (SEC Release)Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns… [read post]
9 Jan 2022, 7:59 am
Four highlights from this week: The Internet is Held Together With Spit & Baling Wire; To catch an insurrectionist: Facebook and Google are helping the FBI find January 6 rioters; China harvests masses of data on Western targets, documents show; and [read post]
7 Feb 2020, 1:24 am
Chinese Military Personnel Charged with Computer Fraud, Economic Espionage and Wire Fraud for Hacking into Credit Reporting Agency Equifax / Indictment Alleges Four Members of China’s People’s Liberation Army Engaged in a Three-Month Long Campaign to Steal Sensitive Personal Information of Nearly 150 Million Americans (DOJ Release)Former Suburban Insurance Agent Charged With Fraud for Allegedly Swindling Money From Elderly Client (DOJ Release)Down In the Dunes, Dealing With… [read post]
22 Oct 2015, 9:00 pm
Revendication 1 : A non-contact system for use in dream enhancement, the system consisting of: an on-off switch;a ferro-magnetic core with toroidal wire winding; anda piezo-crystal placed inside an opening of the [read post]
30 Jul 2015, 8:48 am
Shayne Harrison Smith, 47, Myrtle Beach, South Carolina entered a guilty plea in federal court in Florence, South Carolina, to Wire Fraud, a violation of 18 U.S.C. [read post]
30 Apr 2021, 3:58 am
Former Raymond James Rep Wins One and Loses One in Employment Disputes (BrokeAndBroker.com Blog)Charlotte Woman And Her Co-Conspirator Are Sentenced To Prison For Stealing $300,000 From An Elderly, Dementia-Afflicted Victim (DOJ Release)Defendant in Scheme to Steal Digital Currency and Social Media Accounts Pleads Guilty and is Sentenced to Two Years in Federal Prison (DOJ Release)Raymond James Stuck With Unappealing FINRA Arbitration (BrokeAndBroker.com Blog)The Elderly Customer, The Will, The… [read post]
13 Jun 2017, 10:00 am
Johnny Trotter and Elaine Lovett were both convicted after a four-week jury trial on one count of conspiracy to commit health care and wire fraud and three counts of health care fraud.... [read post]
10 Feb 2013, 6:56 pm
It took a lot of wires and audio gear, a boatload of software, and some new skill development, but the inaugural episode of the Class Re-Action podcast is in the can! [read post]
