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11 Dec 2018, 7:22 am
Steven Pagartanis, an ex-New York broker with Lombard Securities, has pleaded guilty to wire fraud and mail fraud in a Ponzi scam that went on for more than 18 years and caused investors to lose more than $9M of the over $13M that they invested. [read post]
11 Dec 2018, 3:00 am
Key Findings A typical American household with four wireless phones paying $100 per month for taxable wireless service can expect to pay about $229 per year in wireless taxes, fees, and surcharges—up from $221 in 2017. [read post]
10 Dec 2018, 2:02 pm
Voss, 43, Northport, New York, formerly the Chief Operating Officer of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), was sentenced today to conspiring to commit wire and bank fraud in connection with the diversion of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to fund home mortgages […] The post Former CEO Sentenced in Warehouse Loan Fraud appeared first on Mortgage Fraud Blog. [read post]
10 Dec 2018, 9:37 am
These may include doors that do not lock, staircases without barriers, outdated bottle warmers, pools or open bodies of water without covers, rusty or poorly maintained playground equipment, trip and fall hazards, damaged electrical wires, and poor lighting. [read post]
9 Dec 2018, 10:43 am
Wired – Speed is everything in a post-truth world of alternative facts, online propaganda and political lies. [read post]
7 Dec 2018, 9:30 pm
The suspect, injured and bleeding, was lying on the corridor floor, surrounded by debris and with wires protruding from the area of his chest and waist. [read post]
7 Dec 2018, 9:30 pm
The suspect, injured and bleeding, was lying on the corridor floor, surrounded by debris and with wires protruding from the area of his chest and waist. [read post]
7 Dec 2018, 6:33 pm
President Trump responded to today’s filings from federal prosecutors in the cases of Michael Cohen and Paul Manafort with a Twitter cry of triumph: Totally clears the President. [read post]
7 Dec 2018, 11:41 am
Haning, a wire fraud prosecution, filed a motion to dismiss the indictment or disqualify the prosecution on the grounds that the three attorneys prosecuting the case are “special attorneys” deriving their authority directly from the attorney general. [read post]
7 Dec 2018, 5:25 am
Former Bergen County, New Jersey, Man Arrested In Kansas On Charges Of Running $900,000 Foreign Currency Ponzi Scheme (DOJ Release)https://www.justice.gov/usao-nj/pr/former-bergen-county-new-jersey-man-arrested-kansas-charges-running-900000-foreignThomas Lanzana was charged in a criminal Complaint filed in the United States District Court for the District of New Jersey with one count each of wire fraud and commodities fraud. [read post]
6 Dec 2018, 5:53 pm
Buried in a post full of justifications (do a search for “crocodile clips” to find the meat of the proposal, or read EFF’s Cindy Cohn’s analysis), Levy explained that GCHQ wants secure messaging services, like WhatsApp, Signal, Wire, and iMessage, to create deceitful user interfaces that hide who private messages are being sent to. [read post]
6 Dec 2018, 3:24 pm
Hollie Darlene Dustin, 60, Punta Gorda, Florida, was sentenced today to six months in federal prison for committing wire fraud against the Federal National Mortgage Association (Fannie Mae). [read post]
6 Dec 2018, 1:19 pm
It could be a sign of bad wiring, which could lead to a fire Properly water your Christmas tree. [read post]
6 Dec 2018, 10:26 am
USTelecom released a new analysis last week, saying that, "from the end of 2015 to mid-2017, US fiber deployment grew from 21 percent to 29 percent of homes and competitive availability of wired broadband at 25Mbps download and 3Mbps upload [speeds] increased from 31 percent to 55 percent. [read post]
6 Dec 2018, 10:20 am
A limited number of wired and wireless headphones are available for checkout at the Law Library Service Desk and earplugs are available upon request. [read post]
6 Dec 2018, 6:00 am
The post Canadian M&A market still thought to be strong despite recent cut backs appeared first on Deal Law Wire. [read post]
6 Dec 2018, 5:35 am
[WIRED] [read post]
5 Dec 2018, 11:39 am
Here are the injury details: open mandible and condylar fractures and impacted tooth facial lacerations requiring sutures and plastic surgery six day hospital admission open reduction and internal fixation with wires, screws and a six hole plate jaw wired shut and unable to eat without straw for eight weeks surgical removal of wires and screws medical treatment completed within three months of the accident but plaintiff claimed continuing pain and had some resulting… [read post]
5 Dec 2018, 11:39 am
Here are the injury details: open mandible and condylar fractures and impacted tooth facial lacerations requiring sutures and plastic surgery six day hospital admission open reduction and internal fixation with wires, screws and a six hole plate jaw wired shut and unable to eat without straw for eight weeks surgical removal of wires and screws medical treatment completed within three months of the accident but plaintiff claimed continuing pain and had some resulting… [read post]
5 Dec 2018, 11:18 am
Atlantic International also accepted wires from American correspondent banks. [read post]
