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29 Oct 2018, 12:50 pm
A guilty verdict for securities fraud, wire fraud, conspiracy to commit securities fraud, and conspiracy to commit wire fraud was rendered against McLellan in June. [read post]
31 Mar 2018, 2:50 am
While it may seem like an insignificant issue on the surface, rodents can cause serious damage to a car by chewing on vehicle wires. [read post]
13 May 2011, 11:18 am
He was convicted after a jury trial of mail and wire fraud. [read post]
3 Sep 2013, 2:46 pm
Harkonen was acquitted of misbranding, but convicted of wire fraud, for his role in issuing a press release about the results of a clinical trial of interferon gamma 1b, in patients with idiopathic pulmonary fibrosis. [read post]
20 Jun 2007, 10:46 pm
New Content on lexis.com ® to Provide Legal Professionals with Enhanced Information Resources for Evaluating How New Legislation and Regulations Will Impact Existing Law NEW YORK--(BUSINESS WIRE)--LexisNexis, the leading provider of information and services solutions for the legal profession, today announced that two highly regarded online resources for analyzing the impact of new legislation and regulations on existing law will now be available only to users of lexis.com. [read post]
14 Jul 2014, 11:00 pm
Recent changes to Wisconsin's electrical wiring code establish new licensure requirements for electricians, including, a supervisory requirement for registered electricians, and provide exemptions for certain routine maintenance work on electrical components. [read post]
3 Dec 2021, 12:59 pm
No Show Respondent in FINRA Arbitration Prompts No Explanation in Award (BrokeAndBroker.com Blog)Founder of Investment Advisory Firm Charged with Wire Fraud, Investment Adviser Fraud and Money Laundering (DOJ Release)SEC Charges Dialysis Provider and Three Former Senior Executives with Revenue Manipulation Scheme / American Renal Associates Agrees to Pay $2 million Civil Penalty (SEC Release)No Show Respondent in FINRA Arbitration Prompts No Explanation in Award … [read post]
17 Sep 2015, 10:05 am
Deferred Prosecution Is Hardly Justice for the Crash VictimsGeneral Motors has reached a $900 million settlement with federal prosecutors on criminal wire fraud charges. [read post]
31 May 2011, 2:24 am
Maybe...5-31-2011 Texas: In a one-sided standoff, a fugitive has holed up on his land for 11 years — but lawmen don't seem to care TRINIDAD — On the other side of the barbed-wire fence, John Joe Gray, a "free-standing man" and fugitive from the law, is locked and loaded for the coming apocalypse or authorities - whichever shows up first. [read post]
14 Feb 2014, 1:47 pm
It will be interesting to see what happens with costs, since this went down to the wire. [read post]
7 Jun 2014, 2:00 am
The allowance in Washington Administrative Code § 296-46B-690(5) permits construction contractors and uncertified individuals to place only "building integrated" PV panels but all electrical work, including wiring installation, terminations, etc., necessary to complete the electrical installations must be completed by the entity that obtained the electrical work permit. [read post]
10 Nov 2013, 6:53 am
The electrical wires wound up lying all over the road. [read post]
17 Aug 2014, 9:13 am
According to a recent report from the Sun-Times Media Wire, a police officer in Indiana was conducting a traffic stop around 1:30 a.m. and standing outside of his cruiser when a jeep collided with his vehicle. [read post]
30 Jun 2016, 9:03 am
On appeal, after convictions for wire fraud based on lending practices, the 9th affirmed. [read post]
1 Aug 2022, 4:04 am
Morgan Securities LLC, Respondent (FINRA AWC)Zadeh Kicks Owner and Chief Financial Officer Charged in $85 Million Wire Fraud and Bank Fraud Conspiracy / Fraud victims asked to submit loss information to the FBI (DOJ Release)Arizona Man Sentenced for Role in Investment Fraud Scheme (DOJ Release)SEC Charges Hawaii-Based Submarine Tour Operator and Its Principals with Offering Fraud and Misappropria... [read post]
28 Jan 2013, 6:40 pm
It is possible that the flare ignited exposed wiring, leading to the tragic nightclub fire. [read post]
8 Mar 2014, 8:02 am
An Aug. 2012 Wired magazine article ("Trapwire: It's not the surveillance, it's the sleaze") revealed that the company used its high-level Texas DPS connections to convince the agency to install an expensive surveillance tool called "Trapwire" along the Texas border for which Stratfor got a cut for referrals. [read post]
3 Apr 2022, 9:04 am
3Cir Considers Absolute Privilege For Alleged Form U5 Defamation (BrokeAndBroker.com Blog)Canadian Man Arrested and Charged with Conspiracy, Wire Fraud / Defendant is co-conspirator in a $300 million nationwide telemarketing fraud scheme (DOJ Release)Rochester Man Sentenced To 10 Years' Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme (DOJ Release)SEC Charges California Investment Adviser for Undisclosed Conflicts of Interest Related To Real Estate Ponzi (SEC Release)3Cir… [read post]
7 May 2024, 12:00 am
Common accidents that may occur in area businesses, restaurants, retail stores, and hotels include the following: Slip and fall incidents Balcony, railing, and stair collapse Exposed wiring or tripping hazard accidents [read post]
16 Sep 2016, 7:59 pm
A good many of her works deal with some kind of poison as a weapon of death, as scholars point out.Erin Blackmore writes more about Dame Agatha's real life knowledge and her use of it in her literary career in her essay for JSTOR Daily, Agatha Christie, Pharmacist.More about poison in Agatha Christie from The Guardian, here from The New Yorker, HubPages, and Wired. [read post]