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18 Nov 2020, 1:21 pm
In 2019 the US Attorney officially charged Ashton with conspiring to commit honest services wire fraud and conspiring to commit money laundering in connection with the kickbacks taken in pursuit of an inflated $4 million contract to purchase over 50,000 custom watches for UAW members. [read post]
17 Jun 2012, 5:15 am
In a mail fraud for violations of the Clean Air Act, the search warrant for the business’s records was issued with probable cause: “Hailey's inconsistent statements and inability to identify or locate records of the sources of his vegetable oil donors, or the buyer of his equipment, and his provision of a photograph of another facility, ECF No. 62-1, showed that Hailey had probably issued RINs without producing bio-diesel, and fraudulently caused wire transfers. [read post]
13 Jun 2010, 3:01 pm
Via this article from Wired's threat level blog, we learn that Google has begun its defense in the Streetview litigation by moving to have all the various lawsuits that have been filed against it consolidated in the Northern District of California (Google's motion can be found here). [read post]
6 Aug 2010, 5:53 am
The Wired Science blog as a post entitled We Are All Talk Radio Hosts that refers to a paper based on a wide range of evidence concluding “that human reason has nothing to do with finding the truth, or locating the best alternative. [read post]
9 Apr 2019, 8:04 am
Chang, who was Mozambique’s finance minister between 2005 and 2015, was indicted in December for conspiracy to commit wire fraud, securities fraud and money laundering. [read post]
15 Sep 2019, 7:32 am
Lacking the right wire strippers to build your own quadcopter drone? [read post]
6 Aug 2018, 6:51 pm
Wired: “Miriam Adelson is an accomplished physician who has published around a hundred research papers on the physiology and treatment of addiction. [read post]
6 Nov 2006, 8:22 am
NEW YORK--(BUSINESS WIRE)--ALM's Law.com ® today introduced its new E-Discovery Road Map, a clickable visual guide, designed to assist litigators, legal professionals and information technology specialists through the eight major steps in the e-discovery process. [read post]
30 Jun 2010, 5:19 am
" On Friday, Interpol sent a wire to Cyprus authorities that placed his name on a travel stop-list called the Red Notice. [read post]
17 May 2010, 6:00 am
Well, today another story out of Canada came across the news wire concerning what appears to be a similar issue. [read post]
27 Aug 2008, 9:19 pm
SAN FRANCISCO, Aug 25, 2008 (BUSINESS WIRE) -- CT Summation, a premier provider of litigation support and eDiscovery solutions (EDD), today announced the availability of CT Summation CaseVantage, the company's comprehensive software-as-a-service (SaaS) web application for online eDiscovery hosting. [read post]
31 May 2011, 11:30 am
Police stated that Brown was travelling on Route E close to Belleville Lane when his motorcycle went off the road, careening into a tree and a barbed wire fence before coming to rest. [read post]
3 Feb 2010, 5:43 am
Raymond Termini pleaded guilty to conspiracy to commit wire fraud and engaging in unlawful monetary transaction. [read post]
17 Dec 2018, 2:39 pm
Ann Ravel quoted in Wired, November 19, 2018 But the opacity of Concealed Online’s business also exposes a blind spot for Facebook and for the regulation of digital political ads in general, says Ann Ravel, a UC Berkeley law professor and former FEC commissioner under President Obama. [read post]
31 Oct 2006, 8:29 am
Now the Business Wire reports that she's trotting out the legendary former Lakers, Knicks. and current Miami, basketball coach Pat Riley to "turn up the HEAT". [read post]
22 Jun 2009, 3:17 pm
The major concern of the recall was its failure, “due to a separation of wires that connect the electronic circuit to other pacemaker components, such as the battery. [read post]
9 Dec 2011, 5:13 am
Gibney in the Eastern District of Virginia, to conspiring to commit mail and wire fraud. [read post]
18 Sep 2020, 3:43 pm
They are being charged with wire fraud, soliciting money from foreign nationals for state and federal elections, and aiding and abetting foreign nationals in donating money to federal and state elections. [read post]
2 Feb 2012, 12:40 pm
A short circuit can occur in the floor lamp's wiring which might give users a shock they were not expecting. [read post]
8 Feb 2012, 10:44 am
Steven Cross, Mark Cantrell and Israel Campos have been charged in Miami, Florida with conspiracy to commit mail fraud and wire fraud. [read post]
