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11 Jun 2024, 5:22 pm
Chamber of Commerce received an $800,000 wire transfer from billionaire donor Hank Meijer days after it endorsed his son, then-Rep. [read post]
18 Aug 2023, 7:21 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partner Jerry Maatman and associate Ethan Feldman with their analysis of key trends in product liability / mass tort class action litigation in 2022. [read post]
13 Feb 2012, 2:57 pm
Following consideration of the Criminal Division's views and letters from both New York and Illinois, the DoJ concluded that "interstate transmissions of wire communications that do not relate to a 'sporting event or contest,' ... fall outside of the reach of the Wire Act". [read post]
10 Feb 2012, 11:41 am
Michelle Austin-Wilks was charged in Palm Beach, Florida with wire fraud, which is a Federal offense. [read post]
14 Jul 2010, 8:50 am
The City of Royal Oak paved the sidewalk through the anchor and under the guy wire during a sidewalk improvement project, instead of having the anchor and guy wire relocated by the utilities company or leaving a substantial distance around the guy wire unpaved as suggested by the contractor. [read post]
22 Sep 2009, 4:25 pm
Rogers, Jr. issued Order No. 6: Setting Procedural Schedule in Certain Bulk Welding Wire Containers and Components Thereof and Welding Wire (Inv. [read post]
12 Aug 2019, 6:40 am
The defendant, now accused of wire fraud, was convicted earlier this year on money laundering charges. [read post]
6 Dec 2010, 1:59 am
Beniamin Lucian Lucescu, 41, Portland, Oregon, was convicted of the crimes of bank fraud and wire fraud following a three-day jury trial. [read post]
24 Mar 2008, 5:58 am
The arrest was pursuant to a complaint filed in United States District Court in Santa Ana, California that charges Diehl with wire fraud in connection with an offer to secure a line of credit. [read post]
25 Feb 2010, 1:12 am
Wayne Marlon Benedic Lezama, 44, Virginia Beach, Virginia, was sentenced today in Norfolk federal court to five years in prison and ordered to pay $1.1 million in restitution for wire fraud in connection with a scheme to obtain over $4 million with 14 mortgage loans in the Tidewater, Virginia area. [read post]
21 Dec 2020, 3:30 am
Image by mohamed Hassan from Pixabay Back in the Spring, I blogged here about an Atlanta man charged with wire fraud for misrepresenting to his employer that he had tested positive for COVID-19. [read post]
18 Jan 2021, 8:45 am
On 11/25/2020, Matthes pleaded guilty to criminal charges of wire fraud. [read post]
18 Jan 2019, 1:12 pm
Every Unit Owner made arrangements to have the wiring in their outlets replaced. [read post]
23 Sep 2009, 12:06 am
Americanism Behind Barbed Wire is a new article by Eric L. [read post]
2 Jan 2024, 6:42 pm
Greg Abbott, who installed the wire in an effort to prevent illegal border crossings. [read post]
22 Aug 2016, 6:37 pm
Peters offers a review essay devoted to the tv show The Wire here. [read post]
27 Apr 2010, 5:16 pm
Wire Service Uses Photog’s Tweeted Haiti Photo, Sues Him Over Cease and Desist Letters [read post]
2 Dec 2011, 8:24 pm
TEN YEARS AGO ON INSTAPUNDIT: I brag about my nanotechnology speech being quoted in Wired. [read post]
7 Feb 2011, 7:39 pm
FORTRESS EUROPE: Greece bids to stem migrant surge from Turkey with guns, wire and a ‘wall. [read post]
8 Aug 2012, 4:32 am
MOST TRANSPARENT ADMINISTRATION EVER: Obama Administration Goes After Wired “Danger Room” Blog. [read post]
