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2 Jul 2012, 6:43 pm
Jason Snelling, 48, and Jerry Smith, 50, each pled guilty to one count of conspiracy to commit mail and wire fraud, one count of obstruction of justice, and one count of income tax evasion. [read post]
17 Jun 2008, 6:35 pm
Former Georgia State Representative Ron Sailor plead guilty to a superseding indictment and charges of money laundering, wire fraud and fraudulently obtaining a loan today in the United States District Court for the Northern District of Georgia. [read post]
6 Oct 2021, 3:26 pm
Wired: “The Pandora Papers have rocked the world. [read post]
22 Jul 2014, 12:32 pm
Attorney’s Office, John Montague recently pled guilty to one count wire fraud, admitting he defrauded investors out of more than $900,000 by diverting checks to his personal bank account. [read post]
22 Oct 2008, 2:07 pm
William Crabtree II faces two counts of mail fraud and one count of wire fraud for allegedly taking money from a client and, when caught, paying her back with money from other clients. [read post]
2 Jun 2024, 7:29 pm
Wired [unpaywalled]- How Advertising Broke the World. [read post]
20 Apr 2012, 12:33 pm
The world needs a better MRI when it comes to finding and treating the damage that traumatic brain injury does to the brain’s inner wiring. [read post]
22 Dec 2008, 1:00 pm
Recently a story came across the wires that caused me an unusual amount of concern. [read post]
8 Aug 2022, 5:10 pm
Wired – “The new Pretty Good Phone Privacy service for Android hides the data linking you to your mobile device…As marketers, data brokers, and tech giants endlessly expand their access to individuals’ data and movements across the web, tools like VPNs or cookie blockers can feel increasingly feeble and futile. [read post]
12 Apr 2023, 5:54 pm
Wired: “In the never-ending battle against online impersonation scams, the professional social media platform LinkedIn announced today a set of new verification features that enable users to authenticate aspects of their identities and job histories. [read post]
23 Jan 2022, 4:21 pm
Wired: “You know those “emergency” email addresses you can use to get into your email and other accounts in case you’re locked out? [read post]
13 Nov 2013, 7:39 am
., 48, Macomb, Michigan, and Abood Samaan, 50, Ypsilanti, Michigan, two former business partners, were sentenced after pleading guilty to wire fraud for a scheme that allowed unsuspecting consumers to disguise their true credit-worthiness and to trick potential lenders into risky credit relationships. [read post]
6 Oct 2009, 10:53 am
It’s down to the wire and your loan is ready to close. [read post]
1 Mar 2010, 6:10 am
On a faded green basketball court surrounded by a tall fence topped with barbed wire, a small platform stood elevated just inches from the ground.Frederick Davis walked to it, took the mike and grabbed at his orange baggy pants. [read post]
31 Jul 2008, 9:13 am
On July 30, Wired posted an article by Ryan Singel entitled Yale Students' Lawsuit Unmasks Anonymous Trolls, Opens Pandora's Box, about how someone, presumably a law student, posted a particularly offensive comment on a website thinking it was anonymous. [read post]
17 Sep 2018, 3:08 pm
Wired: “On a clear, warm night earlier this year, several dozen University of California, Berkeley students folded themselves into gray chairs for a three-hour class on how to think like blockchain entrepreneurs. [read post]
16 Feb 2010, 6:10 pm
He was a fugitive since March 26, 2009 when a federal grand jury in Baltimore returned an indictment charging him with wire fraud and money laundering in connection with a scheme to defraud lenders and homeowners of over $500,000. [read post]
24 Oct 2014, 2:12 pm
According to the New Haven Register, Ismail Elmas plead guilty to one count of wire fraud in connection with an alleged scheme that solicited investment offerings from seniors and widows. [read post]
12 Sep 2008, 3:23 am
Full article from Wired here. [read post]
2 Aug 2018, 6:00 am
The post Q1 review: major deals lead the mining resurgence appeared first on Deal Law Wire. [read post]
