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16 Mar 2010, 6:46 pm
According to the indictment, beginning in 2004, John Barry, 41, of Windemere, Fla., owned and operated, TKI Group, Inc. and JAB Consulting, businesses out of Florida through which he solicited real estate agents, property finders, mortgage brokers, title company attorneys or escrow officers, property appraisers, and straw buyers to facilitate this scheme. [read post]
4 May 2012, 8:36 pm
Palandjian is accused of allegedly making unauthorized purchases and taking out cash advances of about $1.1 Million from his former employer, Iron Mountain Inc., a Boston company that helps corporate customers manage their business records. [read post]
29 Nov 2011, 5:52 pm
The two were indicted in August 2010 on one count of conspiracy and ten counts of mail and wire fraud. [read post]
27 Feb 2013, 6:00 am
Prosthetic hands and arms are now like mini computers, with sophisticated wiring and performance. [read post]
27 Feb 2013, 6:00 am
Prosthetic hands and arms are now like mini computers, with sophisticated wiring and performance. [read post]
17 Jun 2019, 7:04 am
According to The DI Wire, in December 2017, NorthStar Healthcare reduced its distribution rate from 6.67% to 3.31%. [read post]
25 Sep 2012, 11:51 am
In Freedom Banc Mortgage Services, Inc. v. [read post]
25 Jul 2014, 1:22 am
"Carrying a $55,000 penalty, the repeat violations were cited for United Continental Holdings Inc. [read post]
8 Aug 2007, 3:27 pm
--(BUSINESS WIRE)--June 28, 2007--BearingPoint, Inc. [read post]
29 Aug 2017, 1:24 pm
Last month, in Medidata Solutions, Inc. v. [read post]
30 Jun 2014, 8:34 am
Integrity Capital Inc. was located in the greater Birmingham area and its business was to make advance payments to lawyers who had submitted payment vouchers for work performed for the State of Alabama. [read post]
4 Jan 2024, 3:58 am
If a deadline falls on a weekend or holiday, the event will usually occur the next business day. [read post]
WSA Names 18 Individuals, Companies, Organizations as Finalists for 2007 Industry Achievement Awards
24 Jan 2007, 9:08 am
The 18 finalists make up six different categories, including: Breakthrough Technology of the Year: BioPassword, Inrix, Pacific Northwest National Laboratory Business Product of the Year: Attenex Corp., Tableau Software, Twisted Pair Solution Consumer Product of the Year: Farecast, Inc., Logos Bible Software, WhitePages.com, Inc. [read post]
8 May 2012, 12:00 pm
The Commission alleged that she wired money to her boyfriend’s brokerage account and used it to purchase Semitool shares. [read post]
26 Feb 2009, 9:50 am
The wire fraud counts carry a maximum sentence of 20 years in prison and a $250,000 fine each, or twice the gross gain or loss from the offense. [read post]
30 Sep 2011, 6:09 pm
Business Wire reported that the complaint filed Sept. 17, 2011, in the U.S. [read post]
13 Apr 2015, 6:26 pm
Pay By Wire. [read post]
21 May 2007, 3:32 pm
Read more here (from Wired). [read post]
19 Jan 2007, 4:52 am
.–(BUSINESS WIRE)–Fios ® Inc., a leading provider of electronic discovery services, announced today that the company has been selected as a 2006 Law Technology Award finalist for the top "Electronic Data Discovery System. [read post]
5 Dec 2014, 7:43 am
The evidence at trial demonstrated that in 2006-2007, Peterson committed two acts of bank fraud and made false statements to banks by lying to M&I Bank about the purpose of a wire transfer of funds taken from Maverick, Inc. [read post]
