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26 Feb 2015, 6:32 pm
Reports show that the connector in the range’s wire harness can overheat and cause a fire, which could lead to serious burn injuries. [read post]
2 Jun 2014, 7:19 am
Pearson, operator of Peanut Oil, was charged separately with conspiracy to commit bank and wire fraud in a criminal information filed in March 2011 and pled guilty in April 2011 pursuant to a plea agreement. [read post]
18 Oct 2011, 3:30 pm
A few weeks ago in Kinston, NC, a utility worker was injured badly after 7,200 volts of electricity traveled through his body when he came in contact with an underground power wire. [read post]
7 Oct 2014, 10:16 am
“Both Giudices pleaded guilty to conspiracy to commit mail and wire fraud and three types of bankruptcy fraud,” the article said. [read post]
9 Aug 2012, 8:32 am
The indictment charges Crespo with nine counts of wire fraud and three counts of mail fraud. [read post]
19 Nov 2014, 7:43 am
Using these businesses, the co-conspirator defrauded individuals, including Connecticut residents, who wired funds to him in anticipation of receiving large business loans. [read post]
3 Sep 2009, 7:00 pm
When I was interviewed for the Wired Article, I didn't know the focus of the article, and I was simply reporting my experience in offering limited legal services to consumers for a fee they can afford. [read post]
29 Apr 2015, 8:06 am
Chetcuti pleaded guilty on October 21, 2014, to two counts of wire fraud. [read post]
13 Jul 2011, 8:28 am
Each count of wire fraud and mail fraud carries a maximum penalty of 20 years imprisonment and a fine up to $250,000, upon conviction. [read post]
20 May 2015, 8:29 am
The criminal complaint charges Patrick with wire fraud, which carries a maximum term of imprisonment of 20 years. [read post]
25 Nov 2014, 6:13 pm
Sanchez and Montalvo were both convicted of conspiracy to commit mail fraud, wire fraud, and bank fraud. [read post]
10 Apr 2012, 12:41 pm
The wire fraud conspiracy charge that Brown pleaded guilty to has a potential penalty of 30 years in prison and a $1 million fine. [read post]
9 Aug 2012, 8:32 am
The indictment charges Crespo with nine counts of wire fraud and three counts of mail fraud. [read post]
2 Feb 2010, 6:58 pm
of Annapolis, Maryland, has been charged with wire fraud in connection with a scheme to defraud investors and financial institutions of approximately $2.3 million. [read post]
3 Jun 2011, 8:32 am
On safety grounds, the flight was grounded before the rats could chew through wiring or damage sensitive electronic equipment. [read post]
20 May 2011, 6:00 am
The claimant had provided incorrect wire transfer information that prevented delivery. [read post]
27 Nov 2013, 7:51 am
Stearns to 13 counts of wire fraud, mail fraud and money laundering, all in connection with the mortgage fraud scheme that occurred in 2006 and 2007. [read post]
15 Sep 2014, 7:40 am
The FBI, in being well positioned to investigate such allegations involving the diversion of funds through mail and wire fraud, is that someone. [read post]
15 Apr 2014, 8:13 am
If convicted, Dickson faces maximum penalties of five years in prison on each count of bankruptcy fraud, 30 years on each count of bank fraud, and 20 years on each count of wire fraud. [read post]
27 Sep 2010, 6:09 am
Both men face charges of conspiracy, wire fraud and mail fraud and a statutory maximum penalty, upon conviction, of 30 years in prison and up to $1 million in fines. [read post]
