Search for: "Houston Wire "
Results 41 - 60
of 561
Sorted by Relevance
|
Sort by Date
11 Nov 2009, 1:55 am
Clarence Lewis III, 46, Houston, Texas, has been sentenced to 15 years in federal prison without parole for running a mortgage fraud scheme. [read post]
13 Oct 2009, 2:12 am
Kristen Anne Way, 32, Houston, Texas area resident, has been convicted by a jury for conspiracy to commit wire and mail fraud, wire fraud, conspiracy to commit money laundering, engaging in a monetary transaction in criminally derived property and money laundering. [read post]
30 Aug 2020, 8:21 am
Houston, TX (August 30, 2020) – A swimming incident in the Houston area claimed the life of one teen on Saturday afternoon. [read post]
25 Jul 2006, 7:36 pm
[JURIST] A federal judge in Houston denied a motion Tuesday from former Enron executive Jeffrey Skilling [Houston Chronicle profile] that would have overturned his conviction [JURIST report] on 19 out of 28 securities and wire fraud and insider trading counts [verdict slip, PDF] because of insufficient evidence. [read post]
11 Apr 2009, 2:15 am
Nehemiah Jamal Douglas, 28, Houston, Texas, has pleaded guilty to mail and wire fraud conspiracy and money laundering charges. [read post]
13 Nov 2008, 1:30 pm
Jarvis Fontenette, 37, an account executive for various lenders, has pleaded guilty to conspiring to commit mail fraud and wire fraud as part of a scheme to defraud Houston, Texas area residential mortgage lenders. [read post]
26 Mar 2007, 9:28 am
That's the title the Houston Chronicle applied to an Associated Press report that moved on the AP wire this weekend. [read post]
14 Aug 2007, 1:05 pm
HOUSTON--(BUSINESS WIRE)--Esquire Litigation Solutions, a national provider of litigation support services, today announced its acquisition of certain assets of the document services division of The Marker Group, a Houston-based provider of quality litigation support to prominent law firms and major oil and utility companies. [read post]
21 Aug 2008, 6:01 am
Reliant Stadium in Houston is a nice and comfortable place to watch sporting events, but this Wired Magazine article reports that the new Dallas Cowboys stadium in Arlington looks to take the stadium experience to an entirely new level. [read post]
17 Mar 2014, 9:28 am
Samuel Ray Palasota, 53, Houston, Texas, has been ordered to federal prison following his convictions on multiple counts of mail and wire fraud. [read post]
8 Jul 2011, 2:59 am
Claymon "Butch" Trammell, 61, along with his wife, Jeannettea Williams, 56, and daughter, Michelle Trammell, 39, Houston, Texas, have all pleaded guilty to conspiracy to commit wire fraud for their roles in a multi-million-dollar mortgage fraud scheme. [read post]
28 Feb 2007, 11:31 am
HOUSTON --(Business Wire)-- RLS Legal Solutions, LLC (RLS), a full-service legal support company announces today that it will join its records retrieval division with Keais Records Service, Inc., a Nationwide leader in Records Retrieval. [read post]
3 Apr 2009, 2:34 am
Brandon Alanzo Crenshaw, 28, Houston, Texas, pleaded guilty to mail and wire fraud conspiracy charges as well as money laundering charges. [read post]
21 Oct 2012, 10:35 am
A Houston man admitted that he operated a Ponzi scheme that defrauded victims out of at least $7.8 million. [read post]
20 Jul 2011, 8:17 am
The 10-count indictment was returned by a Houston grand jury on Thursday, July 14, 2011. [read post]
24 Mar 2009, 2:18 am
A little bit of wiring; wiring up a new meter box.Q. [read post]
19 Aug 2015, 3:43 pm
The accident happened in the afternoon hours, at the intersection of Lake Houston Parkway and Will Clayton Parkway, which is several miles northeast of the Houston Metroplex. [read post]
16 Dec 2021, 9:11 am
Houston Wire & Cable Co., C.A. [read post]
4 Jun 2019, 12:15 pm
A Harris County man is suing a Houston construction company following a work incident that left him with a broken ankle. [read post]
31 Aug 2007, 1:25 pm
Press release, August 29, 2007: HOUSTON–(BUSINESS WIRE)–Westlin Corporation (OTC:WSTN) is pleased to announce that eDirect Impact has selected the Westlin campus as one of its electronic discovery processing and data hosting sites. eDirect Impact is a leading provider of electronic discovery and Discovery Workflow Management solutions to corporate counsel, law firms, and businesses. [read post]
