Search for: "WIRED"
Results 6921 - 6940
of 28,967
Sorted by Relevance
|
Sort by Date
8 Aug 2022, 4:02 am
2016: Parietti Charged With Conspiracy to Commit Wire/Bank FraudIn an Information filed in the United States District Court for the Southern District of New York ("SDNY... [read post]
24 Jul 2013, 4:52 am
(SDNY 13-CRIM-541, July 25, 2013)The Indictment consists of 40 pages and five counts:Count I: Wire FraudCount II: Securities Fraud (SAC Capital LP)Count III: Securities Fraud (SAC Capital LLC)Count IV: Securities Fraud (CR Intrinsic Investors, LLC)Count V: Securities Fraud (Sigma Capital Management, LLC)The Indictment alleges ("Portfolio Managers" are "PMs". [read post]
16 May 2022, 8:52 am
According to the US Attorney for the Southern District of New York, and the Commodity Futures Trading Commission, Eddy Alexandre the leader of a purported cryptocurrency and forex trading platform called EminiFX, has been charged with commodities fraud and wire fraud offenses. [read post]
29 Jun 2015, 5:24 am
Was justice truly blind or did she take a peek from under her blindfold and sort of reach out for what looks more like a payoff than a settlement.Case in PointOn May 1, 2014, the United States Attorney for the Southern District of New York filed a three-count criminal Complaint alleging commodities-, wire- and mail-fraud against Alex V. [read post]
20 Jun 2019, 1:56 pm
Ghanaian National Indicted On Federal Charges For Perpetrating Romance And Precious Metal Scams Against Older Victims (DOJ Release)https://www.justice.gov/usao-wdnc/pr/ghanaian-national-indicted-federal-charges-perpetrating-romance-and-precious-metalIn an Indictment filed in the United States District Court for the Western District of North Carolina, Suleman Alhassan was charged wire and mail fraud conspiracy and mail fraud changes, for perpetrating romance and precious metal scams… [read post]
21 May 2014, 9:26 pm
" The citations include reports of, among other items: seven light bulbs; a knife sharpener; two flashlights; a wire spring; a snuff box; an oil can with potato stopper; eleven different forms of fruits, vegetables and other foodstuffs; a jeweler's saw; a frozen pig's tail; a tin cup; a beer glass; and one patient's remarkable ensemble collection consisting of spectacles, a suitcase key, a tobacco pouch and a magazine.[19] [read post]
27 Sep 2012, 7:22 pm
This Wired post reveals the extent to which warrantless spying by the Justice Department has exploded over the past decade. [read post]
8 Jul 2018, 3:53 am
Two Defendants Convicted on All Counts for International Computer Hacking and Securities Fraud Scheme / Defendants Were Part of a Scheme that Made $30 Million in Profits by Trading on Press Releases Stolen by Hackers from Major Newswire Companies (DOJ Press Release)https://www.justice.gov/usao-edny/pr/two-defendants-convicted-all-counts-international-computer-hacking-and-securities-fraudAfter a four-week trial, former hedge fund manager Vitaly Korchevsky, and securities trader Vladislav Khalupsky… [read post]
21 Jul 2023, 2:00 am
., (45), of Miramar, Florida, was recently convicted of “conspiracy to commit health care fraud and wire fraud” for bilking Medicare out of more than $50 million for lidocaine and diabetic testing supplies that patients didn’t need or want.Among other things, S.K. was accused of helping his co-conspirators evade detection by concealing their scheme in several different ways, and using his position as “chief compliance officer” as a way to facilitate the… [read post]
16 Mar 2018, 2:19 am
Carter was charged in a federal criminal complaint with one count of wire fraud in connection with misappropriating at least $750,000. [read post]
3 Apr 2022, 9:04 am
3Cir Considers Absolute Privilege For Alleged Form U5 Defamation (BrokeAndBroker.com Blog)Canadian Man Arrested and Charged with Conspiracy, Wire Fraud / Defendant is co-conspirator in a $300 million nationwide telemarketing fraud scheme (DOJ Release)Rochester Man Sentenced To 10 Years' Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme (DOJ Release)SEC Charges California Investment Adviser for Undisclosed Conflicts of Interest Related To Real Estate Ponzi (SEC Release)3Cir… [read post]
9 Jan 2019, 8:35 am
Says Daily Wire, quoting this:I can tell you a very personal story. [read post]
27 Nov 2018, 12:23 am
Cryptocurrency CEO Indicted After Defrauding Investors of $4 Million (DOJ Release)https://www.justice.gov/usao-ndtx/pr/cryptocurrency-ceo-indicted-after-defrauding-investors-4-millionAriseBank CEO Jared Rice, Sr. was indicted in the United States District Court for the Northern District of Texas on three counts of securities fraud and three counts of wire fraud. [read post]
27 Sep 2013, 2:00 pm
Together they spent thousands of hours watching subjects masturbate and copulate while wired to monitors. [read post]
28 Jan 2013, 6:40 pm
It is possible that the flare ignited exposed wiring, leading to the tragic nightclub fire. [read post]
12 Aug 2013, 5:38 am
In this case, a number of fraudulent wires were directed from Efficient Services Escrow to Russia and China. [read post]
8 Mar 2024, 12:00 am
The simple fact that one of the individuals who responded to, for example, a wire fraud scheme that involved numerous targets, is elderly, or has mental disabilities is usually not enough for this enhancement to factor in, although the prosecution will probably argue that it is. [read post]
19 Jul 2018, 7:35 am
SEC Charges Cape Cod-Based Investment Adviser with Fraud (SEC Litigation Release No. 24208)https://www.sec.gov/litigation/litreleases/2018/lr24208.htm The SEC filed a Complaint in the United States District Court for the District of Massachusetts charging investment adviser Kimberly Pine Kitts with having engaged in a six-year scheme to steal money from client accounts by forging client signatures on withdrawal requests from variable annuities, forging client signatures to wire funds… [read post]
30 Aug 2018, 5:51 am
New York Man Is Indicted For Scamming North Carolina Victims In Investment Fraud Scheme While He Was Being Prosecuted For Similar Scam In Another State (DOJ Release)https://www.justice.gov/usao-wdnc/pr/new-york-man-indicted-scamming-north-carolina-victims-investment-fraud-scheme-while-heRudolph Carryl was indicted in the United States District Court for the Western District of North Carolina by a federal grand jury on charges of securities fraud, wire fraud, and money laundering. [read post]
22 Mar 2019, 6:09 am
Kohnand Future Income Payments, LLC (FIP) were charged with conspiracy to engage in mail and wire fraud. [read post]
