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19 Sep 2015, 5:31 am
Former NYS Member of the Assembly sentenced after being found guilty of fraud and theftSource: Office of the State ComptrollerFormer New York State Assemblyman William Scarborough, of Queens, New York, was sentenced to 13 months in prison and two years of supervised release after being convicted of wire fraud and theft from a program receiving federal funds and related to his wrongful receipt of per diem payments from New York State for alleged travel expenses.A written plea agreement… [read post]
6 Sep 2022, 4:06 am
GUEST BLOG: [In]Securities: Trading Cards as a Meditation: Are NFTs by Aegis Frumento Esq (BrokeAndBroker.com Blog)A Lack of Finality: The Trevor Saliba Saga at FINRA and the SEC (BrokeAndBroker.com Blog)FINRA board member's firm settles cases without disclosure of conflicts (Financial Planning by Tobias Salinger)EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors (DOJ Release)Manhattan Woman Who Operated… [read post]
23 Apr 2017, 1:50 pm
"Alito Cites GOP Ad to Argue Against Televising Supreme Court Arguments": Jess Bravin has this post at WSJ.com's "Washington Wire" blog. [read post]
10 Jul 2024, 9:04 am
A grey Nissan Rogue took the front door off its hinges, shattered the connecting window, and knocked out several electrical wires. [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]
31 Dec 2019, 1:55 pm
Benjamin McConely recently pleaded guilty to one count of federal wire fraud, stemming from a scheme in which he and two others bilked tens of millions of dollars out of investors who thought they were helping McConely make an indie film. [read post]
17 Jan 2019, 5:30 am
Please follow the “White Collar Wire” playlist on Spotify. [read post]
18 Mar 2022, 11:51 am
Stockbroker Wins Expungement of Two Edward Jones Customer Complaints (BrokeAndBroker.com Blog)Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme / Defendant Identifies List of Cars, Handbags, Jewelry and Other Luxury Items That Are Forfeited as Part of Plea Agreement (DOJ Release)Four Men Indicted for $16 Million Investment Fraud Scheme (DOJ Release)Rhode Island Man Pleads Guilty in Insider Trading Scheme / Defendant profited from trades based on information obtained… [read post]
6 May 2022, 2:02 pm
Federal Court Puts A Second Fork In Schottenstein FINRA Arbitration and Says It's Done And Done (BrokeAndBroker.com Blog)Former FBI Director Airs Warning About Elder Fraud / Public Service Announcement Reminds Seniors and Their Loved Ones to Be Vigilant "A 'New' New Era:" Prepared Remarks Before the International Swaps and Derivatives Associ"ation Annual Meeting by SEC Chair Gary GenslerMan Sentenced for Stealing from PayPal Accounts in Wire Fraud Scheme (DOJ… [read post]
28 Oct 2013, 4:06 pm
(Photo credit: Wikipedia)Online readers of the Richmond Times-Dispatch beginning tomorrow will have limited free viewing as the BH Media Group-owned daily launches All Access, Poynter.org reports.As with many paywalls, online Times-Dispatch readers will be asked to subscribe once they exceed 20 free articles over a 30-day period, though obits, wire stories, videos, section lead pages and classified ads will not be counted against the 20 freebies, according to Poynter.org.Publisher Tom… [read post]
21 May 2015, 4:30 am
The plaintiff and her friend were indicted on charges of conspiracy to use fire to commit wire fraud. [read post]
30 Mar 2013, 11:10 am
Social ant intelligence -- or the social whole sometimes is, or becomes, more intelligent than its parts: Robot Ants Could Make Us More Efficient Posted by Mollie Bloudoff-Indelicato in Weird & Wild on March 29, 2013 With their tiny wires and circuits, robotic ants won’t be taking over the world anytime soon. [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]
2 Jul 2021, 11:33 am
Few cases in recent memory have stirred up as much concern and controversy in the syndicated loan market—on both sides of the Atlantic—as the Revlon case.[1] The ruling of the New York federal court in Revlon was that the recipients of erroneous wire transfers made by Citibank N.A. [read post]
9 Jun 2009, 7:24 am
I saw numerous dogs and puppies in cages with NO BLANKETS, shivering and curled up on the wire flooring. [read post]
6 Aug 2009, 12:32 am
Not the easiest $50 I've ever earned, but it was easier than stringing barbed wire. [read post]
1 Mar 2024, 1:00 am
He would impersonate patients to appeal denied claims.On July 13, 2022, a jury convicted MJ of “health care fraud, conspiracy to commit health care fraud, wire fraud, and aggravated identity theft. [read post]
13 Aug 2022, 8:55 am
As Frumento sees it, whistleblowers often end up drenched in a hard rain falling.Barred Stockbroker Charged With Five Counts of Wire ... [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 Jun 2013, 4:16 am
Sikh Wire reports that on Friday, a New York state trial court judge lifted the ban he had imposed in May 2010 on the carrying ban of the kirpan, the ceremonial dagger, inside the Gurdwara in Rochester (NY). [read post]
