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10 Oct 2018, 2:15 am
When I was working with wealth advisers at a big wire house, we thought “The Number” -- the net w... [read post]
16 Dec 2014, 8:01 pm
He would then reportedly wire the stolen money to his bank account in Indonesia. [read post]
10 Jul 2015, 6:46 am
Dey envisions that the campus could be wired with temperature sensors, cameras, microphones, humidity sensors, vibration sensors, and more in order to provide people with information about the physical world around them. [read post]
29 Oct 2020, 5:30 am
[Yahoo News] * A former judge in Texas has surrendered her law license after she faced charges for wire fraud and other crimes. [read post]
17 Jan 2019, 5:30 am
Please follow the “White Collar Wire” playlist on Spotify. [read post]
9 Jan 2015, 6:32 am
According to a criminal Complaint unsealed on January 13, 2015, in the District of New Jersey, Aleksandr Milrud, 50, Ontario, Canada, and Aventura, FL, was charged with one count of conspiracy to commit securities fraud and one count of wire fraud in the first federal securities prosecution involving the high-frequency trading “HFT” strategy of “Layering” or “Spoofing.” The conspiracy purportedly targeted U.S. securities markets with the assistance of… [read post]
8 Jun 2020, 12:20 am
11Cir Affirms Convictions Of Army Veteran and Texas Lawyer For International Money Laundering, Mail, and Wire Fraud Conspiracies.United States of America, Plaintiff/Appellee, v. [read post]
19 Aug 2018, 7:49 am
Man Sentenced for Defrauding Elderly Victims in Magazine Scam (DOJ Press Release)https://www.justice.gov/usao-edva/pr/man-sentenced-defrauding-elderly-victims-magazine-scamRaheem Oliver pleaded guilty to conspiracy to commit mail and wire fraud and was sentenced in the United States District Court for the Eastern District of Virginia to 14 years in prison for his role in a conspiracy that defrauded elderly victims out of over $640,000. [read post]
7 May 2021, 4:10 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5843/securities-industry-commentator/In Pandemic Times An SEC Investment Advisers Act Fraud Complaint Survives a Motion to Dismiss (BrokeAndBroker.com Blog)Fraudster Sentenced to More Than 13 Years in Parallel Criminal Case (SEC Release)Madison County Woman Indicted for Mail Fraud, Wire Fraud (DOJ Release)SEC Charges Texas Investment Adviser and… [read post]
16 Sep 2016, 7:59 pm
A good many of her works deal with some kind of poison as a weapon of death, as scholars point out.Erin Blackmore writes more about Dame Agatha's real life knowledge and her use of it in her literary career in her essay for JSTOR Daily, Agatha Christie, Pharmacist.More about poison in Agatha Christie from The Guardian, here from The New Yorker, HubPages, and Wired. [read post]
13 Aug 2014, 12:39 pm
I keep writing about fraudulent wire disbursements in the apparently misguided hope that someone will read my warnings and avoid a career catastrophe. [read post]
23 Apr 2017, 1:50 pm
"Alito Cites GOP Ad to Argue Against Televising Supreme Court Arguments": Jess Bravin has this post at WSJ.com's "Washington Wire" blog. [read post]
19 Sep 2015, 5:31 am
Former NYS Member of the Assembly sentenced after being found guilty of fraud and theftSource: Office of the State ComptrollerFormer New York State Assemblyman William Scarborough, of Queens, New York, was sentenced to 13 months in prison and two years of supervised release after being convicted of wire fraud and theft from a program receiving federal funds and related to his wrongful receipt of per diem payments from New York State for alleged travel expenses.A written plea agreement… [read post]
26 Feb 2018, 3:31 am
Sayers, pleaded guilty in the United States District Court for the Eastern District of Texas to wire fraud and bank fraud and was sentenced to 132 months in federal prison and ordered to pay $2,102,617.27 in restitution.Non-Attorney Representatives Involved In FINRA Arbitration Blight (BrokeAndBroker.com Blog, March 1, 2018)... [read post]
21 Mar 2016, 6:30 am
Simply stated, Senator Ted Cruz (R-TX) did not deserve the F foisted on him by the Engine study or amplified by the reporting by Wired and Ars Technica. [read post]
12 Apr 2019, 5:19 am
Conman Who Pretended to Be Beverage Entrepreneur Pleads Guilty to Federal Fraud Charges Stemming from $5 Million Ponzi Scheme (DOJ Release)https://www.justice.gov/usao-cdca/pr/conman-who-pretended-be-beverage-entrepreneur-pleads-guilty-federal-fraud-chargesKhemraj Dave Hardate pled guilty to five wire fraud charges in the United States District Court for the Central District of California and is awaiting sentencing. [read post]
10 Sep 2024, 5:55 am
[WIRED] * Um... we're pretty cynical around here but more people should like law school. [read post]
11 Mar 2019, 5:37 am
Pentagon Loses Secrecy BidFederal Court Rejects Government Bid to Toss Suit, Sets Rare Trial in Freedom of Information Act CaseBusiness Wire, Mar. 11, 2019 On Friday, March 8, a federal judge rejected a bid by the Pentagon to squelch a lawsuit brought by the American Small Business League (“ASBL”) seeking to shed light on whether big defense contractors are giving a fair share of billions of dollars to small businesses.The decision by U.S. [read post]
21 Sep 2018, 4:16 pm
ROD ROSENSTEIN OFFERED TO WEAR A WIRE? [read post]
30 Jun 2016, 9:03 am
On appeal, after convictions for wire fraud based on lending practices, the 9th affirmed. [read post]
