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16 Oct 2017, 8:17 am by Greg Barnhart
” The German national faced a third felony – wire fraud – which was dropped during the plea. [read post]
16 Oct 2017, 12:00 am by D Daniel Sokol
David Evans, Global Economics Group, offers Economic Findings Concerning the State of Competition for Wired Broadband Provision to U.S. [read post]
15 Oct 2017, 4:05 pm by INFORRM
India The International Federation of Journalists has expressed concern over a criminal defamation case brought by the son of the BJP President against the Wire. [read post]
15 Oct 2017, 6:07 am
Texas Attorney Sentenced To 25 Years In Prison For International Money Laundering Conspiracy https://www.justice.gov/usao-mdfl/pr/texas-attorney-sentenced-25-years-prison-international-money-laundering-conspiracyAfter his conviction by federal jury on October 21, 2016, Defendant Perry Don Cortese (54, Little River, Texas) was sentenced 25 years in federal prison for conspiracy to commit international money laundering and conspiracy to commit mail and wire fraud. [read post]
13 Oct 2017, 8:09 am by Jay Salamon
He has had five disclosures to FINRA regarding customer disputes since 2015 and plead guilty to wire fraud in 2014. [read post]
12 Oct 2017, 10:05 pm by Jeff Richardson
Thanks to Apple's AirPods, which I absolutely LOVE, I haven't needed or wanted to use a wired headphone in a long time. [read post]
., committing wire fraud and violating the Clean Air Act for his role in helping vehicles evade emissions requirements with diesel-powered vehicles. [read post]
12 Oct 2017, 7:00 am by Sara Josselyn
The post Regulators take aim at cryptocurrencies appeared first on Deal Law Wire. [read post]
12 Oct 2017, 7:00 am by Sara Josselyn
The post Regulators take aim at cryptocurrencies appeared first on Deal Law Wire. [read post]
12 Oct 2017, 6:10 am
Analysis:  The MWA renders it unlawful to intercept any wire, oral or electronic communication and to disclose or use the contents of any such communication knowing or having reason to know that the information obtained through interception violates the MWA. [read post]
12 Oct 2017, 3:13 am by Edward Smith
Car Flew off I-5 near Yreka I’m Ed Smith, a Yreka Car Accident Lawyer. [read post]
11 Oct 2017, 9:00 am by Nora Ellingsen
Finally, the government played a 911 call from a pedestrian who spotted the second bomb on West 27th Street: “I just saw this pot with wires coming out of it on the street. [read post]
11 Oct 2017, 7:03 am by Sever | Storey
Utilities – Utility companies must have working wires, lines, or pipes so they can provide services to all their customers. [read post]
11 Oct 2017, 2:30 am by cw-admin
For the sake of your own children as well as the trick-or-treaters who visit your home, make sure to remove any potential hazards which could result in injuries: Use electric candles for your pumpkin and other decorations to avoid the chances of fire; Make sure any electrical wires or lighting extension cords are covered to prevent trips; Keep walkways uncluttered, and make sure paving stones are even; Make sure your entranceway is well lighted, and that all handrails are firmly attached;… [read post]
10 Oct 2017, 4:24 pm by CrimProf BlogEditor
Holden and Sam C Ehrlich (Florida State University and Florida State University - Department of Sport Management, Students) have posted Esports, Skins Betting and Wire Fraud Vulnerability (21(8) Gaming Law Review Economics, Regulation, Compliance and Strategy 566-574 (2017))... [read post]
10 Oct 2017, 2:39 pm by Timothy B. Lee
"Please disregard the headlines that ran on Dow Jones Newswires between 9:34 am ET and 9:36 am ET," the news wire said in a statement. [read post]
10 Oct 2017, 7:00 am by Troy Ungerman
The post A growing appetite for food and beverage companies appeared first on Deal Law Wire. [read post]
10 Oct 2017, 7:00 am by Troy Ungerman
The post A growing appetite for food and beverage companies appeared first on Deal Law Wire. [read post]
6 Oct 2017, 7:59 am by Law Offices of Ralph Behr
Earlier this week, twelve Floridians who defrauded the federal government of $20 million are being charged with food stamp fraud, wire fraud, and conspiracy to make the wire fraud. [read post]