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10 Aug 2017, 7:29 pm
Pichai was set to address the search giant’s 60,000 employees in 30 minutes in an all-hands meeting about a recent post by recently fired employee James Damore....Wired reported earlier that conservative pundit Milo Yiannopoulos “posted on his Facebook page the Twitter biographies of eight Google employees who criticized Damore’s post. [read post]
20 Apr 2021, 5:30 am
[New York Times] * The lawyer for "pharma bro" Martin Shkreli is having his retirement accounts garnished as part of a restitution order related to purported wire and securities fraud. [read post]
14 May 2014, 4:18 am
Mandell, Stephen Shea, Adam Harrington, a/k/a "Adam Rukdeschel," Arn Wilson, Robert Grabowski, and Michael Passaro were charged in two-counts with conspiracy to commit securities, wire and mail fraud; and with securities fraud. [read post]
21 Apr 2017, 5:05 pm
Does the taking of wireless data violate the wire act? [read post]
24 Feb 2020, 10:01 pm
And, about half of that is due to BEC (Business Email Compromise), aka EAC (Email Account Compromise) crimes, which are sophisticated scams targeting businesses and individuals performing wire transfer...Read the whole entry... [read post]
20 Sep 2018, 7:15 am
Former Employee of Restaurant Reservation Company Charged with Fraud for Intentionally Disrupting the Business of a Competitor (DOJ Press Release)https://www.justice.gov/usao-ndil/pr/former-employee-restaurant-reservation-company-charged-fraud-intentionally-disruptingIn a criminal Information filed in the United States District Court for the Northern District of Illinois, federal prosecutors charged with one count of wire fraud Steven Addison, Enterprise Operations Specialist for a… [read post]
22 Jan 2018, 4:33 am
https://www.sec.gov/litigation/complaints/2018/comp24033.pdf As set forth in part in the SEC Litigation Release:The SEC alleged that, in August 2013, Quicksilver received wire transfers totaling $1.45 million for the benefit of China Energy Corporatio... [read post]
17 Sep 2015, 10:05 am
Deferred Prosecution Is Hardly Justice for the Crash VictimsGeneral Motors has reached a $900 million settlement with federal prosecutors on criminal wire fraud charges. [read post]
27 Jun 2019, 6:14 am
Husband and Wife Plead Guilty To Involvement In Multi-Million Dollar Investment Fraud Scheme Based in Hawaii (DOJ Release)https://www.justice.gov/usao-hi/pr/husband-and-wife-plead-guilty-involvement-multi-million-dollar-investment-fraud-schemeNeil Kauhi pled guilty in the United States District Court for the District of Hawaii to one count of wire fraud; and his wife, Lyndie Kauhi, pled guilty to one count of misprision of a felony. [read post]
11 Sep 2020, 11:53 am
Two North Korean nationals, Ri Jong Chol and Ri Yu Gyong, and Malaysia national Gan Chee Lim, allegedly “established and utilized front companies that transmitted U.S. dollar wires through the United States to purchase commodities beginning in or about September 15. [read post]
27 Jan 2013, 6:39 am
This should be the final wake-up call," said EU Climate Commissioner Connie Hedegaard, according to wire reports. [read post]
4 Sep 2013, 10:24 am
Admittedly, I got that out through gritted teeth.Born to RunOn November 15, 2011, Adriano Sotomayor, 54, Margate, NJ, was charged by a federal grand jury in Philadelphia, PA, with 13 counts of wire fraud and one count of aiding and abetting. [read post]
10 Apr 2016, 8:00 am
It was an exciting down to the wire finish on Monday night for the NCAA basketball championship. [read post]
2 Sep 2017, 12:11 pm
Just found out that Obama had my "wires tapped" in Trump Tower just before the victory. [read post]
15 Oct 2017, 6:07 am
Texas Attorney Sentenced To 25 Years In Prison For International Money Laundering Conspiracy https://www.justice.gov/usao-mdfl/pr/texas-attorney-sentenced-25-years-prison-international-money-laundering-conspiracyAfter his conviction by federal jury on October 21, 2016, Defendant Perry Don Cortese (54, Little River, Texas) was sentenced 25 years in federal prison for conspiracy to commit international money laundering and conspiracy to commit mail and wire fraud. [read post]
14 Feb 2019, 1:46 am
Former Rochester CEO Indicted On Multiple Charges For Defrauding His Own Company (DOJ Release)https://www.justice.gov/usao-wdny/pr/former-rochester-ceo-indicted-multiple-charges-defrauding-his-own-companyIn a 15-count Indictment filed in the United States District Court for the Western District of New York, eHealth Global Technologies, Inc. former Chief Executive Officer Michael Margiotta was charged with wire fraud, money laundering, and filing a false tax return. [read post]
23 Jul 2014, 3:10 pm
According to testimony for the plaintiff, the drivers had spliced wires on the minivan's electrical system and placed a tow light package on the back of the vehicle on the dolly. [read post]
15 Mar 2019, 6:26 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4492/securities-industry-commentator/I Gave Him 108 Months Because You Can Dance To It and It's Groovy Leader Of Local Hip-Hop Group Is Sentenced To Nine Years For Bank And Wire Fraud Conspiracy And Aggravated Identity Theft Charges (DOJ Release)California Man Sentenced to 50 Months for Fraudulent Bank Accounts (DOJ Release)Former Hedge… [read post]
5 Mar 2021, 9:50 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5735/securities-industry-commentator/GUEST BLOG [In]Securities: Singin’ the Varsity Blues, Part 3: Walkin’ That Lonesome Valley by Aegis Frumento Esq (BrokeAndBroker.com Blog)Law Firm Seeks Litigation Associate (Warren Law Group)Cryptocurrencies a Growing Target of Theft / Charges Against North Korean Hackers Show Cyber Thieves Shifting to… [read post]
13 May 2021, 5:30 am
[Domain Name Wire] [read post]
