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22 Jan 2024, 11:30 am
DHS v. [read post]
12 Aug 2011, 7:55 am
Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, two Houston, Texas, businessmen, a mortgage company loan officer, and a title company attorney and escrow officer have been indicted for their alleged involvement in a scheme to defraud residential mortgage lenders of more than $22 million in loans. [read post]
6 Jul 2015, 6:29 am
Comes with 2 extra in case you drop one” “Molded Plastic lid secured with only two screws” 3) “Factory Sealed Motor Wire” “Motor wire caulked to seal” 4) “Solid motor lead wires” “Stranded motor lead wires” 5) “Factory Stamped, Dated, & Serialized” “Generic–No Manufacture Info” 6) “Terminal Box With (4)… [read post]
29 Jul 2014, 12:24 pm
Sadler, reversed Nancy's conviction on the wire fraud count. [read post]
27 Aug 2021, 1:29 pm
Cable television is, after all, a wired network of sorts. [read post]
17 Dec 2014, 6:36 pm
This agreement set forth the terms of the company's use of Funds Transfer/Wire and Remote Check Deposit Service. [read post]
8 Jun 2018, 9:57 am
Has any smaller competitor deployed fiber networks without first entering the market through reselling services over the copper wire? [read post]
30 Jan 2013, 5:53 am
But today's political polarization is not due to the Constitution's hard-wired rules. [read post]
22 Jan 2009, 10:26 am
If I'm a federal official who gets my spouse a job with a government contractor and then helps work flow that way, once the jury comes back and convicts me of (1) honest services wire fraud, (2) making false claims and statements, and (3) felony conflict of interest, I'm probably going to be freaking out. [read post]
5 Aug 2021, 3:30 am
Juliet Stumpf When I picture immigration enforcement, my mind’s eye sees walls bisecting dusty hills, “POLICE” slashed across ICE uniforms, sheriffs with immigrant detainers, and the bright painted bricks and silvery wire of detention facilities. [read post]
21 Jan 2009, 1:09 am
My posts on Twitter -- "tweets" -- hope to serve as a pseudo-AP wire for topics that relate to this blawg. [read post]
25 Oct 2011, 12:21 pm
Credit: Quinn Norton/Wired LONG BEACH, Calif. — At 10 p.m. every night, the Long Beach occupation moves off the lawn of Lincoln Park, packs up their infrastructure (they aren’t allowed to have tents), and moves onto the sidewalk to sleep for the night. [read post]
18 Jan 2011, 9:35 am
From the use of new techniques such as wire taps, to a major reorganization of the Enforcement Division, to the new whistleblower bounty program, the world of securities enforcement changed dramatically. [read post]
4 Jun 2013, 5:42 pm
Joseph Daniele, 42, Tampa, Florida, pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. [read post]
18 Oct 2011, 2:12 pm
Kim Zetter at Wired writes this afternoon of the discovery of a strain of malware that appears to build in significant part on components of Stuxnet–but that functions more as a reconnaisance tool enabling the future exploitation or manipulation of infected systems, rather than as a means to directly and immediately impact the operation of those systems. [read post]
2 Jul 2020, 1:43 pm
Shibley is charged in a criminal complaint “with one count of wire fraud and one count of bank fraud. [read post]
1 Dec 2016, 7:00 am
The post 2015 reform of Investment Canada Act now paying dividends in form of inward foreign direct investment appeared first on Deal Law Wire. [read post]
30 Oct 2006, 7:14 pm
It will, instead, be because of two of the hard-wired stuctural aspects of the Constitution: a) The absurd overrepresentation of small states. [read post]
19 Jan 2024, 1:09 pm
The faulty wiring in the camera harness can be caused by normal movement and vibration. [read post]
24 May 2018, 7:42 am
Basralian, 70, is charged by complaint with two counts of wire fraud and one count of investment adviser fraud. [read post]
