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1 Mar 2023, 10:01 pm
Valesky Barosy, aged 28, was found guilty of five counts of wire fraud, three counts of money laundering, and one count of aggravated identity theft by a jury in December. [read post]
19 Apr 2018, 6:00 am
The post Canadian Securities Administrators are seeking comments on soliciting dealer arrangements appeared first on Deal Law Wire. [read post]
11 Sep 2018, 6:00 am
The post Foreign investment laws and increased scrutiny of M&A transactions appeared first on Deal Law Wire. [read post]
7 Jun 2020, 1:55 pm
The New York Times – The pandemic has hastened the departure of witnesses to the wrenching conflicts of the last century, allowing rising political forces to recast history: “For years, Gildo Negri visited schools to share his stories about blowing up bridges and cutting electrical wires to sabotage Nazis and fascists during World War II. [read post]
28 Mar 2014, 3:32 pm
White Collar Wire’s weekend cocktail notes. [read post]
10 Jan 2019, 6:39 am
Babich and the other defendants, former Insys executives and managers, were charged in 2016 with conspiracy to commit racketeering, mail and wire fraud, and conspiracy to violate the anti-kickback law. [read post]
15 Jun 2012, 5:51 am
Officials say the man beat his 31-year-old wife with a Venetian blind wand, strangled her with a cable wire, and injured her until she passed out. [read post]
29 Jun 2015, 9:28 pm
Nosack, 34, Henderson, Nevada, pled guilty in federal court to conspiracy to commit mail and wire fraud in connection with a telemarketing scheme involving timeshare resales. [read post]
21 Apr 2013, 4:29 pm
DeGuisti to serve 12 months and one day in prison for money laundering and wire fraud. [read post]
11 May 2020, 7:53 pm
Wired – As contact tracing plans firm up, the tech giants are sharing new details for their framework—and a potential app interface. [read post]
11 Jul 2013, 2:07 pm
Mansell, 68, Boca Raton, FL, Vice President of Coastal States Mortgage Corporation, has been charged with conspiracy to commit wire fraud to defraud government sponsored entities, Fannie Mae and Freddie Mac. [read post]
21 Dec 2008, 7:01 pm
Courtney Burrell, a bobcat worker, say he was injured on September 14, 2007 when he was hit by a live electrical wire while clearing debris from a stand-alone garage that had been demolished. [read post]
29 Nov 2018, 6:00 am
The post Record year predicted for the cybersecurity industry appeared first on Deal Law Wire. [read post]
1 Feb 2024, 7:32 pm
Wired: “Stanley, maker of reusable water bottles and cups, seems to be in hot water. [read post]
22 Jul 2012, 9:18 am
Eric Schmickle, 37, indicated that he planned to plead guilty to a single charge of wire fraud, which carries a maximum sentence of twenty years in federal prison along with a $250,000 fine. [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]
7 Feb 2024, 8:38 pm
Wired [read free]: “You need a heat pump, ASAP. [read post]
10 Jun 2018, 11:38 am
Lawrence Lessig – Wired [Lawrence Lessig (@lessig) is the Roy L. [read post]
28 Jul 2019, 8:53 am
Follow-up to my previous posting – Equifax data breach settlement: How to file a claim for $125 or free credit reporting, please see the following information [h/t Pete Weiss]: Wired – “f you’re one of the 147 million people in the United States affected by the egregious Equifax credit bureau hack in 2017, you were probably resigned to getting some free credit monitoring out of it and moving on…” CNBC: “Equifax will pay $671 million to settle… [read post]
22 Jan 2008, 1:12 am
., Jan 22, 2008 - (ABN Newswire) - SAN FRANCISCO, CA -- (MARKET WIRE) -- 01/22/08 -- Discovery Mining, a leading Automated Discovery technology company within the Electronic Discovery industry, today announced that it has been named as a finalist for a Legalease Legal Technology award in the category of Technology Innovation of the Year. [read post]
