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18 May 2020, 9:18 am
Peter Ressler, 72, pled guilty in 2017 to wire fraud (18 U.S.C. 1343), embezzlement from a bankruptcy estate (18 U.S.C. 154), and bankruptcy fraud (18 U.S.C. 157). [read post]
17 Apr 2014, 8:26 am
Julius Williams, 43, McKinney, Texas, has been sentenced to federal prison in connection with a combination foreclosure rescue, grow house and drug distribution scheme in the Eastern District of Texas… The defendant pleaded guilty on August 21, 2013, to conspiracy to commit mail and wire fraud and was sentenced to 46 months in federal prison by U.S. [read post]
13 Jul 2022, 4:50 pm
Wired: “Everyone from advertisers and marketers to government-backed hackers and spyware makers wants to identify and track users across the web. [read post]
2 Jun 2010, 6:35 pm
RAB NAWAZ, of Harbor View Avenue, Waterford, Connecticut, has been charged by federal criminal complaint with conspiracy to commit wire fraud and with obstruction of justice. [read post]
23 Mar 2014, 10:17 pm
The defendant pleaded guilty on Aug. 21, 2013 to conspiracy to commit mail and wire fraud and was sentenced to 57 months in federal prison by U.S. [read post]
31 May 2016, 11:57 am
On May 20, the Eight Circuit held that the State Bank of Bellingham was covered for losses following the criminal third party wire transfer of $485,000 from the bank to a foreign account. [read post]
14 Feb 2011, 5:00 pm
It was a very active Monday on The LexBlog Netwok as we saw 164 posts cross the wire on what was a dreary day in Seattle. [read post]
22 Nov 2011, 4:06 pm
SEATTLE, Nov 22, 2011 (BUSINESS WIRE) — The Federal Home Loan Bank of Seattle (Seattle Bank) today announced the retirement of Acting President and Chief Executive Officer (CEO) Steven R. [read post]
19 Jul 2012, 5:30 pm
It was an active day on LXBN as we saw 181 posts come across the wire. [read post]
22 Mar 2012, 9:25 am
Samsung’s Smart HDTV comes with features such as a built-in, internally wired HD camera, twin microphones, face tracking and speech recognition, which makes the TV very similar to a personal computer. [read post]
20 Jan 2010, 11:43 am
I was just addressing the situation of the unforeseen dangers of bicycling in Philadelphia to a young client in my office when news came across the wires of a 17-year old teenager who was riding his bicycle when he was struck and killed by an elderly Glenolden gentleman on Tuesday, January 19, 2009. [read post]
12 Apr 2007, 12:44 pm
Yesterday, Royal Dutch Shell Plc’s (Euronext, LSE, NYSE: RDSA, RDSB) announcement that it had reached a settlement with non-US investors in relation to its recent oil reserves overstatements had hit the wires and headlines. [read post]
1 May 2007, 8:16 am
Business Wire is reporting that Exel Transportation Services Inc. announced that it recently received a cash payment of $10 million from Total Transportation Services LP based on a settlement agreement related to its lawsuit alleging unlawful access to trade secrets and other confidential and proprietary information.As part of the settlement, Total Transportation Services agreed to the following public statement: "Unbeknownst to Total Transportation Services LP, wrongdoing was… [read post]
28 Aug 2009, 9:17 am
Eighth Circuit Court of Appeals affirms conviction for child pornography; defendant's claim that governments search of his computer that was hooked up peer to peer with other computers through Lime Wire program was not an illegal warrantless search. 083183P.pdf 08/14/2009 United States v. [read post]
12 Nov 2009, 10:27 am
The EFF’s now-dismissed lawsuit included documents from a former AT&T technician describing a secret room in an AT&T building in San Francisco that is wired up to share raw internet traffic with the NSA. [read post]
29 Aug 2017, 11:27 am
If a landlord knows that his or her property has a dangerous condition like a faulty railing or exposed electrical wire, there is a duty to correct such a known dangerous condition or face possible legal repercussions down the road. [read post]
26 Jun 2020, 12:12 pm
Christopher Parris, of Atlanta, Georgia was charged with wire fraud for the attempted scam. [read post]
14 Jun 2007, 7:31 am
The Chronicle: Wired Campus Blog: Google Mail Takes Over Campuses Worldwide Trinity College Dublin has switched to Google's e-mail application, Gmail. [read post]
7 Oct 2008, 2:01 pm
Just over the wire: the Fed will set up an SPV (special-purpose vehicle) to purchase bad commercial paper directly from banks and non-banks. [read post]
21 Apr 2014, 8:13 am
Alejandro Matos, 43, Riverview, Florida, pleaded guilty to conspiracy to commit wire, mail, and bank fraud for his role in assisting in the preparation and submission of loan applications that included numerous false and fraudulent representations relating to employment and income Matos faces a maximum penalty of 30 years in federal prison. [read post]
