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6 Jun 2017, 9:42 am
Speakman pleaded guilty in December 2016 to one count each of wire fraud, money laundering and filing a false federal income tax return with the IRS. [read post]
6 Jun 2017, 8:57 am
Ortiz pleaded guilty June 30, 2016, to conspiring to commit bank, mail and wire fraud. [read post]
6 Jun 2017, 8:57 am
Ortiz pleaded guilty June 30, 2016, to conspiring to commit bank, mail and wire fraud. [read post]
6 Jun 2017, 8:37 am
., 36, Pharr, Texas were convicted by a federal jury of conspiracy to commit wire fraud for their roles in a “second chance” mortgage lending scheme. [read post]
6 Jun 2017, 8:14 am
Munley to conspiracy to engage in monetary transactions through a financial institution, with funds that were the proceeds of wire fraud. [read post]
6 Jun 2017, 7:00 am
The post Ontario’s Bulk Sales Act: no more appeared first on Deal Law Wire. [read post]
5 Jun 2017, 4:55 pm
[1] Robert Nagler Miller, Residents: Your disability insurance coverage may fall short, AMA Wire, April 4, 2017, https://wire.ama-assn.org/life-career/residents-your-disability-insurance-coverage-may-fall-short [2] Johanna Maleh and Tiffany Bosley, Disability and Death Probability Tables for Insured Workers Born in 1996, Social Security Administration, Office of the Chief Actuary, Actuarial Note, No. 2016.6, October 2016. [3] You, disabled? [read post]
5 Jun 2017, 9:51 am
§2703(d)), which permits the Government to require disclosure of certain telecommunication records when "specific and articulable facts show that there are reasonable grounds to believe that the content of a wire or electronic communication, or the records or other information sought, are relevant and material to an ongoing criminal investigation. [read post]
5 Jun 2017, 7:56 am
Employees in Conn’s office had heard him say he would flee to Cuba or Ecuador to avoid criminal charges, and Conn had wired substantial sums of money out of the country at times, an FBI agent testified at one hearing. [read post]
5 Jun 2017, 7:31 am
The FCC will consider whether ringless voicemail messaging falls within a law that generally prohibits the transmission of unconsented voice and text messages (other than those from charities and political parties) to wired and wireless telephones. [read post]
5 Jun 2017, 7:31 am
The FCC will consider whether ringless voicemail messaging falls within a law that generally prohibits the transmission of unconsented voice and text messages (other than those from charities and political parties) to wired and wireless telephones. [read post]
5 Jun 2017, 7:22 am
Hoofnagle brought several claims against the airport, including violation of the Stored Communications Act (SCA), which criminalizes “intentionally access[ing] without authorization a facility through which an electronic communication service is provided” or “intentionally exceed[ing] an authorization to access that facility,” and by doing so “obtain[ing], alter[ing], or prevent[ing] authorized access to a wire or electronic communication while it is in… [read post]
5 Jun 2017, 7:06 am
Some 17 years ago, we'd purchased an "invisible fence" type system for her predecessor (this one as a transmitter rather than an in-ground wire). [read post]
5 Jun 2017, 4:04 am
Harrowing (with apologies for the cliche); brings to mind The Wire in some ways. [read post]
4 Jun 2017, 7:19 am
Common OSHA Violations Here is a list of some of the common workplace OSHA violations: Fall protection Scaffolds Hazard communication Respiratory protection Powered industrial trucks Lockout/tagout Ladders Electrical wiring Machine guarding Electrical, general requirements Reporting Employer Retaliation Workers have 30 days to report any violation of the OSHA Act. [read post]
4 Jun 2017, 7:19 am
But I have yet to encounter a successful managed-service relationship at scale that is fly-by-wire from takeoff through landing. [read post]
2 Jun 2017, 11:55 am
“Don’t get high on your own supply” [citing The Wire, Notorious B.I.G., N.W.A., and Scarface] is a long-established rule of the drug trade specifically because such conduct is inconsistent with the criminal objective of distributing drugs for profit. [read post]
2 Jun 2017, 11:18 am
Driver Perishes in Elk Grove Car Fire I’m Ed Smith, a Sacramento Wrongful Death Lawyer. [read post]
2 Jun 2017, 6:38 am
The me who thinks, deep down, that maybe The Wire was overrated? [read post]
1 Jun 2017, 3:18 pm
Stock image. [read post]
