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2 Sep 2018, 5:24 am
Attorney's Office for the Southern District of New York announced the indictment (full text) of seven individuals on wire fraud and conspiracy to commit wire fraud charges growing out of federal payments intended to fund computer equipment for Orthodox Jewish yeshivas. [read post]
2 Sep 2018, 3:15 am
https://t.co/n1xOkRCZFO 2018-08-31 Disney Wins Injunction Against Redbox: Movie Download Codes Can't Be Sold Separately https://t.co/5jkKD9Vuyu 2018-08-31 Why data sovereignty is the only truly safe path to avoid Privacy Shield turmoil https://t.co/AgaOmuZkPx 2018-08-31 Online immunities for Internet platforms under NAFTA https://t.co/wzCvv87U7x 2018-08-31 Online immunities for Internet platforms under NAFTA https://t.co/Rn4Tuf75UM 2018-08-31 RT @MLInstitute: We may be getting down to the… [read post]
1 Sep 2018, 10:53 am
Recent Headlines in the IP World: Helen Partz: Bank of America Applies for Blockchain-Based Encrypted Crypto Storage System Patent (Source: Coin Telegraph) Anton Shilov: AMD Wins Patent Infringement Case Against Vizio & Others; Vizio Ordered To Cease Some TV Imports (Source: AnandTech) Becky Edwards: McCarthy Institute Moves to Golden Gate University (Source: Business Wire) Christian de Looper: Apple Patent Hints at Smarter Charging for a Potential Wireless Pad (Source:… [read post]
1 Sep 2018, 3:15 am
https://t.co/n1xOkRCZFO 2018-08-31 Disney Wins Injunction Against Redbox: Movie Download Codes Can't Be Sold Separately https://t.co/5jkKD9Vuyu 2018-08-31 Why data sovereignty is the only truly safe path to avoid Privacy Shield turmoil https://t.co/AgaOmuZkPx 2018-08-31 Online immunities for Internet platforms under NAFTA https://t.co/wzCvv87U7x 2018-08-31 Online immunities for Internet platforms under NAFTA https://t.co/Rn4Tuf75UM 2018-08-31 RT @MLInstitute: We may be getting down to the… [read post]
31 Aug 2018, 3:04 pm
Wire fraud: Executing or participating in a scheme to defraud another party out of money using phone lines or electronic communications. [read post]
31 Aug 2018, 12:31 pm
As such, the applicant must demonstrate that he/she has the requisite ability, knowledge, skill and experience in the following areas: Installation and repair of systems in excess of 25 tons of cooling Installation and repair of systems in excess of 500,000 BTU heating capacity Air conditioning, heating and refrigeration equipment Sheet metal ductwork Boilers and pressure vessel systems Condensate piping; gas, air, vacuum oxygen and chemical line piping Piping for lift stations Installation and… [read post]
31 Aug 2018, 12:31 pm
As such, the applicant must demonstrate that he/she has the requisite ability, knowledge, skill and experience in the following areas: Installation and repair of systems in excess of 25 tons of cooling Installation and repair of systems in excess of 500,000 BTU heating capacity Air conditioning, heating and refrigeration equipment Sheet metal ductwork Boilers and pressure vessel systems Condensate piping; gas, air, vacuum oxygen and chemical line piping Piping for lift stations Installation and… [read post]
31 Aug 2018, 12:00 pm
Such goods include: fabricated metal products, printed circuit boards, plastic products, wiring devices, computing equipment, and other materials. [read post]
31 Aug 2018, 11:35 am
Real Estate Developer Charged In Manhattan Federal Court For Operating Years-Long Real Estate Investment Scheme In And Around New York City (DOJ Press Release)https://www.justice.gov/usao-sdny/pr/real-estate-developer-charged-manhattan-federal-court-operating-years-long-real-estateReal estate developer Michael D'Alession was indicted in the United States District Court for the Southern District of New York on wire fraud in connection with alleged defrauding of investors in luxury real… [read post]
31 Aug 2018, 10:04 am
Related Posts: Court Discusses Grocery Store’s Duty to Keep Store Free of Dangerous Hazards, Indiana Injury Lawyer Blog, August 6, 2018 Indiana Court Determines Wires Running Across Hospital Room Floor Were Not an Obvious Hazard, Indiana Injury Lawyer Blog, July 18, 2018 Photo Credit: BLACKWHITEPAILYN / Shutterstock.com [read post]
31 Aug 2018, 9:14 am
The “financial transaction” here is a transaction which (a) affects interstate or foreign commerce and (b) involves one of the following: (1) the movement of funds by wire or by other means; or (2) the use of a monetary instrument; or (3) the transfer of title to real property, a vehicle, a vessel or an aircraft; or (4) the use of a financial institution which is engaged in, or the activities of which affect, interstate or foreign commerce. [read post]
31 Aug 2018, 8:43 am
District Court to one count of wire fraud and one count of investment adviser fraud. [read post]
31 Aug 2018, 7:55 am
” This is entirely consistent with his threats from 2016, when he was concerned that Hillary Clinton would win the presidency and crack down on firearms: “I’d call a militia out to defend the server, Bundy-style,” Wilson told Wired. [read post]
31 Aug 2018, 7:17 am
Just found out that Obama had my "wires tapped" in Trump Tower just before the victory. [read post]
31 Aug 2018, 6:10 am
Canada and the U.S. appear to be getting close to the wire on the renegotiated NAFTA. [read post]
30 Aug 2018, 9:01 pm
National: Democratic Embrace of Diverse Candidates Collides with Barbed Politics of Trump EraWRAL – Jeremy Peters (New York Times) | Published: 8/29/2018 The diverse cast of Democratic candidates this year is setting up a striking contrast for voters at a time when some in the Republican Party, taking their cues from President Trump, are embracing messages with explicit appeals to racial anxieties and resentment. [read post]
30 Aug 2018, 4:44 pm
In an August 24, 2018 opinion in United States v. [read post]
30 Aug 2018, 11:35 am
Steven Pagartanis was arrested on July 25, 2018, with charges related to securities fraud as well as mail and wire conspiracies in connection with this alleged Ponzi scheme. [read post]
30 Aug 2018, 8:00 am
Other money laundering activities include transactions such as bank deposits, withdrawals, fund transfers, wire transfers, payments, and other financial activities. [read post]
30 Aug 2018, 6:05 am
For payments by wire, a Form 159-E should still be transmitted via fax so that the Commission can associate the wire payment with the correct regulatory fee information. [read post]
