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5 Feb 2018, 3:00 am
In today’s Securities Industry Commentator feed: Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3816/securities-industry-commentator/ Bobby Willis Sentenced to Two Years in Federal Prison for Wire Fraud Conviction Arising Out of Million Dollar Fraud Scheme(DOJ Press Release) After raising $1 million from victims pursuant to a real estate investment company fraud, on July 12, 2017, Bobby… [read post]
5 Feb 2018, 3:00 am
The plaintiffs, Lamar Bigsby Jr. and Karla Freeland, brought this putative class action alleging violation of the Racketeer Influenced and Corrupt Organization Act (“RICO”) based on predicate acts of mail fraud and wire fraud, and related state-law claims against the defendant Barclays Capital Real Estate, Inc., and various John Doe defendants. [read post]
5 Feb 2018, 2:59 am
Bobby Willis Sentenced to Two Years in Federal Prison for Wire Fraud Conviction Arising Out of Million Dollar Fraud Scheme (DOJ Press Release) https://www.justice.gov/usao-nm/pr/bobby-willis-sentenced-two-years-federal-prison-wire-fraud-conviction-arising-out-million After raising $1 million from victims pursuant to a real estate investment company fraud, on July 12, 2017, Bobby Willis pled guilty in the United States District Court for the District of New Mexico to a… [read post]
5 Feb 2018, 2:58 am
Allegedly, Harris and another individual (Durand) decided to tell FINRA investigators, in part, that their deposits of the proceeds of the cited wire transfers had res... [read post]
4 Feb 2018, 4:05 pm
There is also a post on Wired, suggesting that in the US the law can’t help. [read post]
4 Feb 2018, 11:40 am
DOJ Press Release, Arkansas State Senator Pleads Guilty to Wire Fraud, Money Laundering and Bank Fraud John F. [read post]
4 Feb 2018, 4:43 am
But the ban on underage marriage had its detractors in the House who found it too restrictive and the debate made local and national media wires. [read post]
3 Feb 2018, 11:00 pm
A Riverside County woman who worked as a foreclosure specialist at Fannie Mae in Irvine has been accused of taking over $1 million through accepting bribery and employing fraudulent sales practices with company-owned properties. [read post]
2 Feb 2018, 2:05 pm
Just found out that Obama had my "wires tapped" in Trump Tower just before the victory. [read post]
2 Feb 2018, 10:08 am
The post Former Broker Rodney Allen Wanted for Wire Fraud appeared first on . [read post]
1 Feb 2018, 12:35 pm
” The IVC defines a “motor vehicle” as: “Every vehicle which is self-propelled and every vehicle which is propelled by electric power obtained from overhead trolley wires, but not operated upon rails, except for vehicles moved solely by human power, motorized wheelchairs, low-speed electric bicycles, and low-speed gas bicycles. [read post]
1 Feb 2018, 12:11 pm
Ravi Ragbir was a legal immigrant from Trinidad and Tobago when he was arrested in 1999 for wire fraud in connection with a subprime mortgage scam involving forged signatures and stolen home loans. [read post]
1 Feb 2018, 7:00 am
The post Distressed debt investing: the basics appeared first on Deal Law Wire. [read post]
1 Feb 2018, 6:46 am
According to FinancialPlanning.com, barred broker James Unger was charged in federal court with two counts of wire fraud and five counts of filing false tax returns. [read post]
1 Feb 2018, 5:45 am
Unger was reportedly charged in federal court with two counts of wire fraud and five counts of filing false tax returns, according to the U.S. [read post]
1 Feb 2018, 4:49 am
In some cases, thieves immediately follow their information request with a request for a wire transfer. [read post]
1 Feb 2018, 3:46 am
This is what comes of being unaware of where The Wire came from. [read post]
31 Jan 2018, 1:29 pm
(credit: NHS/PA Wire) The online dating service Tinder must change one of its key monetization strategies. [read post]
31 Jan 2018, 12:52 pm
The man is charged with conspiracy to commit wire fraud. [read post]
31 Jan 2018, 10:20 am
The 11 count indictment that was unsealed in federal court in Brooklyn on Tuesday, January 9th included two counts of wire fraud, … Read more [read post]
