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10 May 2016, 1:55 am
A criminal Complaint alleged one count each of wire and securities fraud as part of a scheme that started around December 2009, when Rorke, a former adjunct professor at Columbia Business School had fraudulently solicited about $3 million from over 30 investors to purchase convertible debt offerings of Navagate, Inc., a company that he had founded and was the principal owner and Chief Executive Officer. [read post]
3 Jul 2019, 7:37 am
Fraudster Sentenced to 18 Months in Federal Prison for Scheme in Which She Defrauded Five Victims of More Than $1.2 Million / Some Elderly Victims Lost Their Retirement Savings (DOJ Release)https://www.justice.gov/usao-md/pr/fraudster-sentenced-18-months-federal-prison-scheme-which-she-defrauded-five-victims-moreNely Rider pled guilty to wire fraud in the United States District Court for the District of Maryland and was sentenced to 18 months in prison plus nine months of home detention as… [read post]
24 Mar 2021, 5:30 am
[Geek Wire] * Senator Chuck Schumer is asking President Biden to appoint candidates who would be the first black U.S. [read post]
27 Nov 2018, 12:23 am
What we're working on for tomorrow:Two Iranian Men Indicted for Deploying Ransomware to Extort Hospitals, Municipalities, and Public Institutions, Causing Over $30 Million in Losses (DOJ Release)https://www.justice.gov/opa/pr/two-iranian-men-indicted-deploying-ransomware-extort-hospitals-municipalities-and-publicIn an Indictment filed in the United States District Court for the District of New Jersey, Faramarz Shahi Savandi and Mohammad Mehdi Shah Mansouri are charged with one count… [read post]
31 Jul 2020, 4:48 am
Oh Lord, Won't You Buy Me A Mercedes Benz Or Get Me A PPP Loan for A Porsche or Lambo (BrokeAndBroker.com Blog)Walt Bettinger expects 'hundreds' of Charles Schwab Corp. staff tasked with wiring TD Ameritrade merger to soon soar to 'thousands' of Schwab and TD workers / The Charles Schwab Corp. [read post]
15 Dec 2017, 1:21 pm
Non-U.S. consumers who lost money through fraud-induced wire transfers may also file claims for refunds.https://www.ftc.gov/news-events/press-releases/2017/11/ftc-alerts-consumers-if-scammers-had-you-pay-them-western-union? [read post]
21 May 2015, 4:30 am
The plaintiff and her friend were indicted on charges of conspiracy to use fire to commit wire fraud. [read post]
31 Aug 2018, 11:35 am
Real Estate Developer Charged In Manhattan Federal Court For Operating Years-Long Real Estate Investment Scheme In And Around New York City (DOJ Press Release)https://www.justice.gov/usao-sdny/pr/real-estate-developer-charged-manhattan-federal-court-operating-years-long-real-estateReal estate developer Michael D'Alession was indicted in the United States District Court for the Southern District of New York on wire fraud in connection with alleged defrauding of investors in luxury real… [read post]
1 Feb 2017, 2:25 am
It's hilarious when some idiot budgeted $20,000 on a ramshackle mess and is then shocked -- shocked, I say -- to learn that the foundation has termites, the chimney needs to be rebuilt, the roof leaks, and the wiring hasn't been up to code for several decades. [read post]
12 Feb 2018, 3:20 am
Georgia Prisoner Pleads Guilty to Phone Scam (DOJ Press Release) https://www.justice.gov/usao-sc/pr/georgia-prisoner-pleads-guilty-phone-scam Calhoun State Prison inmate Jay Byron Wright pled guilty to Conspiracy to Commit Wire Fraud in connection with a scheme involving a cellphone smuggled into the prison. [read post]
26 Dec 2012, 9:14 am
Doping Agency deemed him the mastermind of a performance-enhancing drug program on the teams he fronted.Now, according to accounts by wire services UPI and AP, the Rupert Murdoch-owned London Times is suing the disgraced athlete for 1 million pounds ($1.6 million), seeking attorneys' fees, costs, accrued interest and the undoing of a 300,000 pound ($485,000) libel settlement the daily paid Armstrong in 2006 after the Times reprinted accusations in a book that the cyclist was doping.Hard to… [read post]
3 Jun 2016, 6:03 am
Here's the provacative summary from the Wired article by Nathan Bruschi: In the Cold War, we had the doctrine of mutually assured destruction. [read post]
1 Aug 2022, 4:04 am
Morgan Securities LLC, Respondent (FINRA AWC)Zadeh Kicks Owner and Chief Financial Officer Charged in $85 Million Wire Fraud and Bank Fraud Conspiracy / Fraud victims asked to submit loss information to the FBI (DOJ Release)Arizona Man Sentenced for Role in Investment Fraud Scheme (DOJ Release)SEC Charges Hawaii-Based Submarine Tour Operator and Its Principals with Offering Fraud and Misappropria... [read post]
20 Oct 2009, 2:00 pm
" This is one of those things.I have just finished reading an article in Wired Magazine that explores the "controversy" over child vaccination. [read post]
12 Nov 2014, 11:15 pm
The accident occurred when a large section of concrete containing metal wire on the ceiling of the building caved in and landed on two of the workers. [read post]
18 Feb 2021, 7:09 am
According to CNN, Citibank, acting as Revlon's loan agent, accidently wired 100 times more than it intended, to Revlon's lenders. [read post]
13 Feb 2020, 10:44 am
The China-based telecom giant had previously been charged in January 2019 for theft of trade secrets, attempted theft of trade secrets, wire fraud and obstruction of justice regarding the company's alleged theft of trade secrets from T-Mobile. [read post]
14 Dec 2018, 8:36 am
Wells Fargo Customer Left Town But Was In the Parking Lot But Wasn't, Sent Letter But Didn't, and Made Phone Call But Hadn't (BrokeAndBroker.com Blog)http://www.brokeandbroker.com/4348/finra-awc-wire/Before you read today's analysis of a recent FINRA regulatory settlement, place a large pillow on the floor directly under your chin because it may cushion the impact when your jaw hits the hardwood not once or twice but possibly three or more times. [read post]
8 Mar 2014, 8:02 am
An Aug. 2012 Wired magazine article ("Trapwire: It's not the surveillance, it's the sleaze") revealed that the company used its high-level Texas DPS connections to convince the agency to install an expensive surveillance tool called "Trapwire" along the Texas border for which Stratfor got a cut for referrals. [read post]
13 Aug 2022, 8:55 am
Barred Stockbroker Charged With Five Counts of Wire and Mail Fraud. [read post]
