Search for: "Houston Wire " Results 61 - 80 of 561
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9 Apr 2004, 1:37 am
Houston-based Reliant Energy has been indicted on criminal charges of wire fraud and price manipulation relating to the shutdown of two Reliant power plants during the California energy crisis in 2000 that forced state-wide brownouts. [read post]
30 Apr 2010, 2:27 am by atussey@mortgagefraudblog.com
Melvin Lendall Brown, 47, Houston, Texas, has pleaded guilty to one count of wire fraud. [read post]
26 Sep 2013, 8:01 pm by Eugene Volokh
(Eugene Volokh) From Wired‘s recent article on Dropbox: Correction appended [2:37 P.M. [read post]
20 Jul 2005, 8:16 pm
Former CEO Joseph Hirko [Houston Chronicle profile], strategist Scott Yeager, and software engineer Rex Shelby were [read post]
31 May 2006, 3:41 pm
Former CFO Kevin Howard, who was convicted, and senior accounting director Michael Krautz [Houston [read post]
7 Feb 2018, 2:58 pm by aling
Ethan Elkind quoted by WIRED, Feb. 7, 2018 “People first look for cheaper housing as far away from their jobs as they can that is still a reasonably feasible commute,” says Ethan Elkind. [read post]
12 Dec 2008, 12:36 pm
Tiffany Blake Brooks and Dirk Dewayne Minnifield, both of Houston, Texas, Grant William Gondrezick, Benton Harbor, Michigan, and Marc Jason Williams, Fort Campbell, Kentucky have been indicted on charges of conspiracy and wire fraud in connection with their alleged operation of a mortgage fraud scheme in Montgomery and Harris counties, Texas has been unsealed. [read post]
25 Jun 2008, 2:40 pm
Six individuals have been charged in a 10-count indictment with conspiracy to commit wire and mail fraud, wire fraud, conspiracy to commit money laundering and engaging in financial transactions with criminally derived funds in relation to a mortgage fraud scheme. [read post]
6 Feb 2020, 2:24 pm by Texas Legal News
Houston, TX (February 6, 2020) – An apartment fire on Wednesday claimed one victim’s life. [read post]
13 Mar 2010, 5:13 pm by jefhenninger
  Evan “Nick” Jarvis and Jim Dial both of Houston, and Alex Ellerman of Chicago, were charged with conspiracy and wire fraud in a eight-count indictment returned by a grand jury on Wednesday, March 3, 2010. [read post]
19 Jul 2010, 11:36 am by McNabb Ferrari, P.C.
Harris Dempsey “Butch” Ballow, 67, formerly of Galveston County, Texas, has been charged with conspiracy and wire fraud in a two-count indictment by a Houston grand jury, United States Attorney José Angel Moreno announced today. [read post]
16 Nov 2010, 4:48 pm by McNabb Ferrari, P.C.
A Houston grand jury returned a seven-count indictment today charging Watson, 49, of Spring, Texas, with securities fraud, mail fraud, wire fraud, and money laundering arising from an alleged scheme to defraud investors. [read post]
16 Nov 2010, 4:48 pm by McNabb Ferrari, P.C.
A Houston grand jury returned a seven-count indictment today charging Watson, 49, of Spring, Texas, with securities fraud, mail fraud, wire fraud, and money laundering arising from an alleged scheme to defraud investors. [read post]
12 Aug 2014, 2:39 pm by Glo
Workers found an employee of the North Houston Pole Company who had come into contact with a wire carrying 7,200 volts running through it just above his protective glove. [read post]
7 Mar 2012, 5:52 am
The jury found him guilty of 13 out of 14 counts against him, including conspiracy to commit wire and mail fraud, wire fraud, mail fraud, conspiracy to commit money laundering and obstruction of a Securities and Exchange Commission ("SEC") investigation. [read post]
2 May 2017, 10:03 am by Rachel Dollar
Ortiz pleaded guilty June 30, 2016, to conspiring to commit bank, mail and wire fraud. [read post]