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6 Oct 2017, 6:54 am
Sean Sladek pleads guilty in Las Vegas USDC The securities attorneys at The Law Office of David Liebrader have opened an investigation into the investment related conduct of Sean Sladek, who plead guilty on October 4, 2017 to defrauding investors as part of a scheme to support his gambling lifestyle in Las Vegas. [read post]
6 Oct 2017, 5:46 am
The wiring in my home is obviously not right. [read post]
5 Oct 2017, 1:27 pm
The judgement, which was formally approved by a federal judge in Connecticut on Tuesday, comes months after Garza pled guilty to a single criminal wire fraud charge. [read post]
5 Oct 2017, 8:38 am
* * * This piece originally appeared in Wired magazine. [read post]
5 Oct 2017, 8:38 am
Methods of electrical wiring: OSHA has established strict electrical standards to protect workers who are exposed to the dangers of electric shock, electrocution, explosions, and Machine guarding: This general guarding standard also requires that machines are anchored to prevent dangerous movement. [read post]
5 Oct 2017, 8:00 am
An example of this is federal wire fraud, where a person uses a computer or electronic communications device to fraudulently obtain someone else’s property. [read post]
4 Oct 2017, 9:00 pm
The panel found the Parnells guilty on a range of charges including mail and wire fraud, conspiracy, and selling adulterated and misbranded food. [read post]
4 Oct 2017, 12:51 pm
The complaint alleges federal trademark infringement and counterfeiting, wire fraud, unfair competition, tarnishment of a famous mark under the Lanham Act, federal and state civil Racketeer Influenced and Corrupt Organizations Act (RICO) violations, deceptive trade practices, and unjust enrichment. [read post]
4 Oct 2017, 12:51 pm
The complaint alleges federal trademark infringement and counterfeiting, wire fraud, unfair competition, tarnishment of a famous mark under the Lanham Act, federal and state civil Racketeer Influenced and Corrupt Organizations Act (RICO) violations, deceptive trade practices, and unjust enrichment. [read post]
4 Oct 2017, 9:24 am
Wired News: Finding Humor in Meat Patents: “Meat patents”? [read post]
4 Oct 2017, 3:35 am
This might include one or more of the following felonies under state and federal law: Bank Fraud Bankruptcy Fraud Bribery of an Elected Official Computer Fraud Credit Card Fraud Embezzlement Health Care Fraud Mail Fraud Money Laundering Mortgage Fraud Oil and Gas Fraud Racketeering / Organized Crime (RICO) Securities Fraud Tax Fraud Wire Fraud Mortgage Fraud Securities Fraud. [read post]
3 Oct 2017, 7:00 am
appeared first on Deal Law Wire. [read post]
2 Oct 2017, 4:50 pm
The SEC’s disclosure that its EDGAR system had been had hacked was big news last week, as was the accompanying disclosure that the information accessed may have been used for improper trading. [read post]
2 Oct 2017, 3:00 pm
THOUGH EVEN EQUIFAX'S LAWYERS DON'T SEEM TO BE AS IN MUCH TROUBLE AS THESE GUYS: Two partners at Balch & Bingham are being brought up on bribery and wire fraud charges. [read post]
2 Oct 2017, 2:07 pm
Some of them include: Malfunctioning equipment Exposed electrical wires Propane tanks Solvents and other combustible materials Gas mains Any of these hazards can cause a fire or explosion on the construction site. [read post]
2 Oct 2017, 1:29 pm
While having underground wires may not seem like a big deal, it can cause serious problems if it takes up part of your driveway or parking lot, or if the entity must come back at a later date and dig up the wires. [read post]
2 Oct 2017, 9:59 am
Celia Nipper, aka Celia Arrand, 61, Dublin, California pleaded guilty to committing wire fraud, bank fraud, and filing false tax returns in connection with a scheme to embezzle funds from a real estate technology company. [read post]
1 Oct 2017, 11:32 am
The defendant was convicted of securities fraud, mail and wire fraud and obstruction of justice, and entered into a negotiated guilty plea to criminal tax charges. [read post]
1 Oct 2017, 7:19 am
Her 10 assistants speared them alive on metal wires to create a dense, writhing, four-by-six tapestry that thrashed out its death throes over the course of the installation....Read all of what Davis has to say, but here's how he ends it:Early in the new millennium, the controversies over the “violent tendency” in Chinese art escalated to such an extent that in April 2001, the Department of Cultural Affairs issued a Policy Notice that “sternly prohibits the performance… [read post]
29 Sep 2017, 5:57 pm
See Brandon Carter, California legislature passes bill requiring presidential candidates to release tax returns, The Hill (Sept. 14, 2017); CNN Wire & John Fenoglio, California passes bill requiring presidential candidates to release tax returns; Trump could be impacted in 2020, KTLA News (Sept. 16, 2017). [read post]
