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30 Jun 2016, 9:03 am
On appeal, after convictions for wire fraud based on lending practices, the 9th affirmed. [read post]
30 Apr 2021, 3:58 am
With Disclosure Failures (SEC Release)The Elderly Customer, The Will, The Stockbroker, The Complaining Brother, And The Post-Mortem Wires and Checks (BrokeAndBroker.com Blog)SEC Charges Texan with Defrauding Investors in a Purported Wireless Energy Project (SEC Release)https://www.sec.gov/litigation/litreleases/2021/lr25086.htmIn a Complaint filed in the United States District Court for the Northern District of Texashttps://www.sec.gov/litigation/complaints/2021/comp25086.pdf, the SEC… [read post]
7 May 2024, 12:00 am
Common accidents that may occur in area businesses, restaurants, retail stores, and hotels include the following: Slip and fall incidents Balcony, railing, and stair collapse Exposed wiring or tripping hazard accidents [read post]
14 Feb 2014, 1:47 pm
It will be interesting to see what happens with costs, since this went down to the wire. [read post]
8 Mar 2013, 6:37 am
Style my Room by Justice disco lamps are being recalled as the electrical wiring in the lamp base is accessible and the lamp can overheat, posing an electrical shock hazard to consumers. [read post]
19 Sep 2019, 1:32 am
Coin Bullion, LLC To Plead Guilty To More Than $7 Million In Fraud (DOJ Release)https://www.justice.gov/usao-mdfl/pr/operators-us-coin-bullion-llc-plead-guilty-more-7-million-fraudBrothers Salvatore Esposito and Joseph Esposito pled guilty in the United States District Court for the Middle District of Florida to an Information charging them with conspiracy to commit wire fraud and mail fraud. [read post]
11 Oct 2018, 6:14 am
* If you've been following the Adidas wire fraud saga you know they have more than their share of headaches. [read post]
23 Apr 2014, 7:54 am
Unlimited access all of "The Sopranos," "The Wire," "Deadwood," "Rome," "Six Feet Under,""Eastbound & Down," "Enlightened,"and "Flight of the Conchords," lots of comedy specials and miniseries (e.g., "Band of Brothers" and "John Adams") and much more.If you don't already have Amazon Prime let me recommend using this Amazon Prime link. [read post]
14 May 2021, 4:09 am
FINRA Publishes Helpful Notice About Online Account Takeover (ATO) (BrokeAndBroker.com Blog)Florida Man Sentenced for $1.3 Million Securities Fraud Scheme0 (DOJ Release)Hudson County Man Sentenced to 27 Months in Prison for Role in Wire Fraud Scheme to Defraud Financial Institution Customers (DOJ Release)Man Pleads Guilty to Million Dollar Investment Fraud Scheme (DOJ Release)Federal Court Orders Virginia Resident to Pay More Than $5 Million for Futures and Options Fraud (CFTC Release)Mind… [read post]
7 Jun 2014, 2:00 am
The allowance in Washington Administrative Code § 296-46B-690(5) permits construction contractors and uncertified individuals to place only "building integrated" PV panels but all electrical work, including wiring installation, terminations, etc., necessary to complete the electrical installations must be completed by the entity that obtained the electrical work permit. [read post]
13 Jul 2015, 11:11 am
"Justice Ginsburg's Spin on a Supreme Opera, 'Scalia/Ginsburg'": Jess Bravin has this post today at WSJ.com's "Washington Wire" blog. [read post]
7 Jan 2015, 4:00 pm
The Chronicle of Higher Education's Wired Campus blog has a post titled "In STEM Courses, a Gender Gap in Online Class Discussions. [read post]
11 Feb 2015, 11:20 am
The Chronicle of Education Wired Campus blog has an interesting article titled "The MOOC hype fades, in 3 Charts". [read post]
14 Jul 2014, 11:00 pm
Recent changes to Wisconsin's electrical wiring code establish new licensure requirements for electricians, including, a supervisory requirement for registered electricians, and provide exemptions for certain routine maintenance work on electrical components. [read post]
5 Mar 2021, 9:30 pm
ICYMI: Ann Williams’s freedom suit (Hyattsville Wire). [read post]
16 Dec 2021, 5:25 am
Before he took over the world’s most iconic music publication, Shachtman was a national security journalist, co-founder the highly-regarded blog Danger Room, and writer for Wired magazine. [read post]
12 Feb 2018, 3:20 am
Chicago Restaurateur Charged with Fraud for Allegedly Swindling Investors in His West Loop Eatery (DOJ Press Release) https://www.justice.gov/usao-ndil/pr/chicago-restaurateur-charged-fraud-allegedly-swindling-investors-his-west-loop-eatery Chicago restaurateur Attila Gyulai was charged with wire fraud in a federal criminal complaint with misappropriating funds and swindling investors out of at least $300,000. [read post]
20 Jan 2013, 2:33 pm
Thinking it was in poor taste and that I’d discovered a new low in the level to which medical malpractice firms would stoop, I quickly discovered it was a case of crossed wires. [read post]
11 Jul 2018, 4:42 am
Five Charged for Elder Fraud Schemes (DOJ Press Release)https://www.justice.gov/opa/pr/five-charged-elder-fraud-schemesTully Lovisa, Shaun Sullivan, and Lorraine Chalavoutis were indicted on charges of mail fraud, money laundering, and conspiring to commit those offenses; and Lovisa was further charged with perjury and additional wire fraud and money laundering offenses. [read post]
25 Apr 2016, 4:40 am
Unfortunately, this article lists some specific examples of (soon to be) ineligible risks: Risks with aluminum single strand (solid) wiring (Federated National). [read post]
