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31 Mar 2025, 7:27 pm
Wired [unpaywalled] – Crossing into the United States has become increasingly dangerous for digital privacy. [read post]
25 Feb 2025, 7:12 pm
Wired [unpaywalled]: “Filters in water pitchers or under-sink systems capture dangerous chemicals, only for them to be returned to the environment. [read post]
16 Jun 2013, 6:20 pm
Alvarez was caught up in a multimillion-dollar criminal enterprise involving thefts of industrial copper wire in at least six states. [read post]
4 Apr 2018, 1:10 pm
., March 6, 2018), Defendant pled guilty to participating in a bank and wire fraud conspiracy to purchase luxury wristwatches. [read post]
25 Jul 2012, 5:01 pm
Consider, for instance, the case of Okpako Mike Diamreyan, who was recently convicted of violating wire fraud laws (18 US Code 1342 and 1343) and hit with a sentence of 151 months behind bars. [read post]
20 Dec 2016, 2:38 pm
These two men, along with Nordlicht, Levy, Landesman, SanFilippo and Mann, are charged with securities fraud, securities fraud conspiracy and wire fraud conspiracy for defrauding Black Elk’s independent bondholders through a fraudulent offering document and diverting more than $95 million in proceeds to Platinum by falsely representing in the offering document that Platinum controlled approximately $18 million of the bonds when, in fact, Platinum controlled more than $98 million of… [read post]
12 May 2014, 12:12 pm
Many law firms manage their trust and regular bank accounts on the Internet, and some firms have the ability to initiate various banking transactions online, including account transfers and wiring funds. [read post]
22 Nov 2016, 7:00 am
The post The new trend of M&A in the media industry appeared first on Deal Law Wire. [read post]
20 Dec 2016, 1:39 pm
These two men, along with Nordlicht, Levy, Landesman, SanFilippo and Mann, are charged with securities fraud, securities fraud conspiracy and wire fraud conspiracy for defrauding Black Elk’s independent bondholders through a fraudulent offering document and diverting more than $95 million in proceeds to Platinum by falsely representing in the offering document that Platinum controlled approximately $18 million of the bonds when, in fact, Platinum controlled more than $98 million of… [read post]
31 Mar 2014, 8:06 am
Many law firms manage their trust and regular bank accounts on the Internet, and some firms have the ability to initiate various banking transactions online, including account transfers and wiring funds. [read post]
6 Feb 2009, 5:20 pm
Jared Wheat, CEO of Hi-Tech Pharmaceuticals, and co-defendant Sergio Oliveira, a sales associate, were sentenced to 50 months and 20 months, respectively, after pleading guilty to an internet pharmacy conspiracy to commit mail fraud, wire fraud, and to introduce and deliver new and adulterated prescription drugs into interstate commerce under the Federal Food, Drug and Cosmetic Act. [read post]
28 Jun 2011, 4:28 pm
Farkas, who was convicted by a jury of numerous criminal counts, conspiracy to bank fraud, wire fraud, and securities fraud, is accused of making $40 million from the scam. [read post]
16 Oct 2007, 1:57 pm
Representative Henry Waxman wants to know what the FDA knew about the Sprint Fidelis defibrillator lead wire fractures and when they knew it. [read post]
19 Nov 2007, 11:58 pm
Source: Business Wire [read post]
22 Feb 2012, 1:08 pm
Kinnucan had been approached in November 2010 by federal agents and asked to cooperate with their investigation by wearing a wire, but refused to do so.The charges in the criminal case assert that from 2008 through 2010, Mr. [read post]
29 Nov 2007, 12:57 am
Source: Business Wire [read post]
22 Feb 2012, 1:08 pm
Kinnucan had been approached in November 2010 by federal agents and asked to cooperate with their investigation by wearing a wire, but refused to do so.The charges in the criminal case assert that from 2008 through 2010, Mr. [read post]
6 Mar 2008, 2:45 am
Source: Business Wire [read post]
22 Feb 2010, 1:05 pm
We think of The Wire, John Waters movies, a world-class aquarium, and crabs (the seafood, not the parasites). [read post]
26 Jul 2006, 11:23 am
We all know about the groundbreaking work from Chris Anderson from Wired about the Long Tail. [read post]
