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27 Jun 2018, 9:56 am
Financial Advisor Indicted on Fraud Charges for Allegedly Swindling Investors out of $4.7 Million (DOJ Press Release)https://www.justice.gov/usao-ndil/pr/financial-advisor-indicted-fraud-charges-allegedly-swindling-investors-out-47-millionFinancial Advisor Darayl Davis was indicted on six counts of money laundering, five counts of wire fraud, four counts of mail fraud, and one count of aggravated identity theft in the United States District Court for the Northern District of Illinois.… [read post]
27 May 2015, 4:14 am
Hundreds of Thousands Defrauded In $50 Million Text Messaging ScamOn May 28, 2015, the United States Attorney for the Southern District unsealed a criminal Complaint charging six Defendants with count of conspiracy to commit wire fraud; and three of the six were additionally charged with one count of conspiracy to commit money laundering. [read post]
9 May 2013, 3:22 am
Contrast Daniela Hernandez, The Man Behind the Google Brain: Andrew Ng and the Quest for the New AI Wired (May 7, 2013) with Gary Marcus & Ernest Davis, A Grand Unified Theory of Everything (Post on Blog "Elements"), New Yorker (May 6, 2013). [read post]
14 Jun 2019, 6:19 am
Alleged Cryptocurrency Fraudster Arrested in Thailand, Charged in Multi-Million Dollar Investment Scheme (DOJ Release) https://www.justice.gov/opa/pr/alleged-cryptocurrency-fraudster-arrested-thailand-charged-multi-million-dollar-investmentIn a Complaint filed in the United States District Court for the Northern District of California https://www.justice.gov/opa/press-release/file/1175506/download, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities ("EMS") were… [read post]
16 Aug 2019, 8:00 am
Serial Fraudster Pleads Guilty To Scamming Elderly Victims Out Of Hundreds Of Thousands Of Dollars In Fraudulent Payment Scheme / Michael Pizarro Had Previously Been Convicted of a Similar Offense and Continued to Perpetrate the Scheme even after his Arrest (DOJ Release)https://www.justice.gov/usao-sdny/pr/serial-fraudster-pleads-guilty-scamming-elderly-victims-out-hundreds-thousands-dollarsMichael Pizarro a/k/a “Eric Miller” pled guilty in the United States District Court for the… [read post]
1 Apr 2024, 2:00 am
BILLED OVER 24 HOURS A DAY, AND CHARGED FOR SERVICES NOT PROVIDEDTC (55) OF Hileah, Florida, was convicted on February 16, 2024, of “conspiracy to commit health care fraud and wire fraud, and five counts of health care fraud. [read post]
22 Apr 2022, 3:49 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6419/securities-industry-commentator/FINRA Arbitration Panel Slams Cetera Advisors with $3 Million Defamation Damages (BrokeAndBroker.com Blog)SEC Alleges Fraud in Digital Asset Securities Offerings (SEC Release)Medley Management and Former Co-CEOs to Pay $10 Million Penalty for Misleading Investors and Clients / Settlement Structured to Expedite Payment… [read post]
29 May 2018, 4:52 am
Hedge Fund Founder Pleads Guilty To Fraud In Connection With Bribery Of Former Correction Officers Union Leader (DOJ Press Release)https://www.justice.gov/usao-sdny/pr/hedge-fund-founder-pleads-guilty-fraud-connection-bribery-former-correction-officersPlatinum Partners hedge fund founder Murray Huberfeld pled guilty in the United States District Court for the Southern District of New York to one count of conspiracy to commit wire fraud arising from conspiring with Jona Rechnitz to… [read post]
11 Apr 2016, 3:00 am
This innovation is designed to eliminate wired connections in head-mounted displays which may be cumbersome to users. [read post]
12 Jun 2020, 6:15 am
Robinhood Market Made Bursting Bubbles Wall Street’s Obsession (Bloomberg by Sarah Ponczek and Vildana Hajric)Heartbreaking story of rookie trader who racked up $700K in debt: 'Finance isn’t worth losing your life over' (Marketwatch by Shawn Langlois)Charlotte Man Pleads Guilty To Wire Fraud For Investment Scheme (DOJ Release)Businessman Sentenced to Prison for $1.4 Million Fraud Scheme (DOJ Release)SEC Charges Broker Who Defrauded Seniors Out of Almost $1 Million (SEC… [read post]
19 Mar 2021, 4:15 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5759/securities-industry-commentator/GUEST BLOG [In]Securities: The Impossible Dream by Aegis Frumento Esq (BrokeAndBroker.com Blog)Financial Advisor of Global Investment Bank Sentenced in Federal Court in Maryland to Five Years in Prison for $6 Million Wire Fraud and Investment Adviser Fraud Scheme / Virginia-based Financial Advisor in Wealth… [read post]
17 Jun 2014, 9:18 pm
According to a recent Global News Wire report, these three companies, along with Smith & Nephew, are the "main players" driving the growth in the market for knee replacement products. [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]
12 Apr 2019, 5:19 am
Second Foreign National Sentenced To More Than Eight Years For Role In International Call Center Scam (DOJ Release)https://www.justice.gov/usao-mdfl/pr/second-foreign-national-sentenced-more-eight-years-role-international-call-center-scamAfter pleading guilty to conspiracy to commit wire fraud and aggravated identity theft in the United States District Court for the Middle District of Florida, Hemalkumar Shah was sentenced to eight years and six months in federal prison and ordered to pay… [read post]
11 Sep 2013, 7:59 pm
And, in a moment of supreme irony, the two shared their admiration for The Wire, an HBO television series about drug dealers being monitored by a wiretap. [read post]
3 Jun 2022, 2:01 am
To talk through the news and why it's so significant, Jacob Schulz sat down with Katrina Northrop, a reporter at The Wire China who wrote a story about the Hikvision saga, and Alex Iftimie, a partner at Morrison & Foerster and a former official within the National Security Division at the Justice Department. [read post]
13 Aug 2018, 7:29 am
Former attorney indicted for using dozens of his clients’ identities to obtain fraudulent litigation advances (DOJ Press Release)https://www.justice.gov/usao-ndga/pr/former-attorney-indicted-using-dozens-his-clients-identities-Detling Law Group lawyer Chalmer “Chuck” Detling, II was indicted in the United States District Court for the Middle District of Georgia on seven counts of wire fraud and eight counts of aggravated identity theft in connection with his alleged… [read post]
9 Jun 2022, 10:00 am
Wiretapping—the interception of wire, oral, or electronic communications—has long been an effective tool for law enforcement investigating suspected criminal activity. [read post]
22 Jan 2018, 4:32 am
Glick pled guilty to one count of wire fraud under in United States v. [read post]
8 May 2015, 3:00 am
Recently, the Washington State Department of Labor & Industries (the "Department") announced in its Electrical Currents newsletter (Vol. 19 No. 5 May 2015) that, "[a]fter extensive research into product availability, and feedback from stakeholders, in accordance with National Electrical Code® (NEC®) 90.4, I have made the decision to extend the delay in implementation of three requirements for Solar Photovoltaic (PV) systems until July 1, 2016," which include (1)… [read post]
