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26 Jul 2013, 6:17 am
Examples include built-in surround sound wiring, lighting fixtures, built-in speakers into the wall, custom built-in cabinetry. [read post]
29 Oct 2010, 4:05 pm
This is the stuff of news wires and Larry King interviews. [read post]
14 May 2014, 5:31 pm
The defendant is charged by complaint with six counts of wire fraud. [read post]
23 May 2012, 6:48 pm
She pled guilty in December 2010 to conspiracy to commit securities, commodities and wire fraud and tax fraud. [read post]
9 Oct 2013, 5:13 pm
District Court charges the Defendant with wire fraud and multiple counts of false statements and bank fraud arising from three fraud schemes. [read post]
27 Jul 2023, 11:19 am
Constantine, the founder of the Playboy Racing Team, and Kenner were reportedly convicted of wire fraud and money laundering charges by a federal jury in Central Islip, New York. [read post]
27 Apr 2010, 9:01 am
It probably will not surprise most people to learn that in today’s wired world, usage of “snail mail” is going the way of the carrier pigeon. [read post]
14 Jul 2013, 7:03 pm
Scott faces a maximum penalty of 30 years in prison and a $1 million fine for conspiring to commit wire fraud. [read post]
4 Aug 2017, 8:53 am
Without verifying the new bank information, ATC wired an $800,000 payment to the new account, but later learned that the payment was received by the fraudsters, not by ATC’s vendor. [read post]
19 Dec 2014, 7:35 am
Herbert, 36, Lighthouse Point, Florida, has been charged with wire fraud for conducting a home loan modification scam that targeted individuals who were having difficulties making their mortgage payments. [read post]
1 Dec 2006, 9:41 am
wired v. wireless? [read post]
31 Oct 2012, 9:37 am
This weekend in addition to turning our clocks back, we all should change the batteries in our smoke detectors and test all hard-wired smoke detectors. [read post]
3 Jul 2014, 2:27 pm
Bredar to 30 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with two separate mortgage fraud schemes which resulted in losses of over $2.5 million. [read post]
1 Oct 2014, 7:17 am
Michael Moore for his role as a leader and organizer of a $49.6 million bank fraud and wire scheme, perpetrated from approximately 2003 through 2008. [read post]
17 Feb 2015, 8:48 am
Each defendant faces a maximum statutory penalty of 20 years on each of their counts of conviction for wire and mail fraud. [read post]
29 Sep 2016, 7:00 am
The post Bitcoin update: cryptocurrency remains rare in M&A transactions despite potential appeared first on Deal Law Wire. [read post]
29 Nov 2006, 1:05 pm
Contacts LexisNexis Marc Osborn, 425-460-2159 marc.osborn@lexisnexis.com At A Glance LexisNexis Source: via Business Wire Updated 03/03/2006 by company Mentions: LexisNexis Applied Discovery Inc. - web site | Socha Consulting listing [read post]
3 May 2023, 6:21 am
Bank fraud is based on wire transactions or banking information used to deceive an individual or organization. [read post]
12 Dec 2008, 12:31 am
A vocal critic of the warrantless wire tap program, Holder is also on the record railing against the USA PATRIOT Act. [read post]
28 Feb 2011, 10:34 am
Phillips, former managing director of Vicis Capital LLC, has pleaded guilty to conspiracy to commit wire fraud in connection with a scheme to collect on medical receivables that he and others knew to be fraudulent. [read post]
