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3 Jan 2012, 2:41 pm by McNabb Associates, P.C.
Other individuals face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act. [read post]
10 Dec 2014, 9:38 am by Allison Tussey
Vitulano previously pled guilty to charges of conspiracy to commit mail fraud and wire fraud, and mail fraud, in violation of Title 18, United States Code, Sections 1349 and 1341. [read post]
25 Aug 2014, 7:40 am by Allison Tussey
Bacon previously pled guilty to charges of conspiracy to commit mail fraud and wire fraud, and mail fraud, in violation of Title 18, United States Code, Sections 1349 and 1341. [read post]
3 Jul 2014, 4:34 pm by Allison Tussey
Both defendants previously pled guilty to charges of conspiracy to commit mail fraud and wire fraud, and mail fraud, in violation of Title 18, United States Code, Sections 1349 and 1341. [read post]
15 Dec 2011, 6:14 am by admin
The immediate response of Congress, the Department of Treasury and the Federal Reserve were dramatic emergency steps to shore up the financial system, including creating the Troubled Asset Relief Program (TARP), cutting interest rates, and lending billions of dollars to and taking a majority stake in companies such as American International Group, Inc. [read post]
25 Oct 2013, 7:40 am by Allison Tussey
Bhardwaaj Seecharan previously pled guilty to conspiracy to commit bank fraud involving $3.5 million in diverted real estate escrow funds, in violation of Title 18, United States Code, Sections 1349 and 1344. [read post]
24 Mar 2014, 9:23 am by Ben
A copyright dispute in Canada over a book which allegedly  copies a film about the Holocaust, titled No. 4 Street of Our Lady has focussed attention on the thorny issue of basing a work on 'historical facts' - particularly when in this case those facts are found only in one other work. [read post]