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2 Sep 2014, 7:40 am
Anna Sorokina Kuzmenko, 33, Sacramento, California, was convicted by a federal jury after a nine-day trial of two counts of wire fraud in a mortgage fraud scheme for her role in acting as a straw buyer for two loans. [read post]
23 Mar 2015, 9:34 pm
While the equipment will prevent them from driving under the influence, having this device wired into their cars can be embarrassing not only for the driver but also for family members, when they have to explain it to their friends, their dates or even their bosses. [read post]
11 May 2007, 11:46 am
May 14th is the official deadline for cable modem companies, DSL providers, broadband over powerline, satellite internet companies and some universities to finish wiring up their networks with FBI-friendly surveillance gear, to comply with the FCC's expanded interpretation of the Communications Assistance for Law Enforcement Act. [read post]
30 Jul 2014, 7:35 am
Jonathan Lee Oliver, 41, Missoula, Montana, was sentenced to 100 months in prison for diverting construction funds he received from investors in eastern Montana and North Dakota, and using the money for himself.On February 25, 2014, Oliver pleaded guilty to wire fraud, money laundering and structuring. [read post]
2 May 2011, 4:50 pm
It was a busy day on The LexBlog Network as Monday sees an impressive 174 posts come across the wire. [read post]
20 Jan 2008, 2:59 pm
I'm just getting around to reading a nifty blog post by Conde Nast Portfolio.com blogger Felix Salmon (h/t Housing Wire), who jumps into a hissy fit between New York Times columnist Tyler Cowen and blogger Barry Ritholtz. [read post]
1 Jun 2010, 5:00 am
Hedge funds are now well aware that the SEC and FBI are willing to use a broader range of investigation techniques including wire taps and undercover agents. [read post]
22 Jul 2019, 7:24 am
The classic is the email that appears to come from the Managing Partner, demanding a wire transfer. [read post]
8 Feb 2013, 3:26 am
Yet new research in the area of neuroscience belies that assumption: while the human brain will try to respond to constant communications, it is not, in fact, wired to stay focused on two things at once. [read post]
20 Aug 2008, 2:17 pm
Earlier today it was observed that there have been no posts on the Structured Settlements Wire in 3 weeks. and no Structured Settlements Report since July 16, 2008. [read post]
22 Feb 2008, 11:34 am
A banner ad in the right column of DealFlow Media's Structured Settlements Wire attempts to induce advertisers with the promise that 5,000 Structured Settlements Industry Specialists... 5,000 Professionals Who can Make a Difference will see your ad. [read post]
6 Oct 2010, 7:27 pm
While the Department of Justice announced today that it will investigate the foreclosure practices of some of the big residential mortgage loan servicers arising from their alleged "robo-signing" of documents that were not actually reviewed by the person signatory, Housing Wire publisher Paul Jackson asks a critical question: So what? [read post]
22 May 2009, 6:18 am
Ossie, pled guilty to one count of wire fraud. [read post]
9 Oct 2007, 10:09 pm
She wore a wire: defense attorney says administrative assistant to one of the three lawyers in Kentucky fen-phen scandal worked as FBI mole, circumventing attorney-client privilege [AP, Courier-Journal, Lexington Herald-Leader, ABA Journal] Suing a lawyer because his deposition questions inflicted emotional distress? [read post]
22 Oct 2020, 8:29 am
James Stock, Jr. was exposed to asbestos used in and on valves manufactured and supplied by Jenkins Bros. when he was employed by by New York Wire Mills in Tonawanda from 1979 to 1986. [read post]
10 Jan 2012, 6:17 pm
I had another post all lined up and ready to publish, but this article in the Colorado Springs Gazette about our local DA failing to disclose evidence in a sex crime prosecution against a cop hit the wires and I thought it was just too timely and too relevant to not comment. [read post]
14 Oct 2015, 1:01 am
It was small and cramped, with barbed-wire fences and a 50-foot-wide minefield surrounding the area. [read post]
17 Aug 2007, 9:20 am
Steve Rubel has a piece in Wired on 'How to Run a Corporate Blog.' Steve's 5 points apply equally well to a law firm blog. [read post]
20 Aug 2019, 5:29 pm
On August 5, 2019, the Department of Justice announced the sentence for the Wisconsin man convicted of wire fraud and conspiracy to commit tax fraud. [read post]
21 Sep 2011, 5:21 pm
It was another strong day on the LexBlog Network as we see 144 posts come across the wire. [read post]
