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19 Mar 2017, 5:05 pm
George Osborne’s appointment as the editor of the Evening Standard this week “sparked responses ranging from the humorous to the incredulous“. [read post]
19 Mar 2017, 2:38 pm
That came up with draft rules which included ‘special measures’ as in criminal proceedings; but I assume they are snagged on a resources barbed wire fence. [read post]
18 Mar 2017, 12:40 pm
A MINNESOTA BANK received a call in January from who they thought was Douglas, their customer, asking to wire transfer $28,500 from a line of credit to another bank. [read post]
17 Mar 2017, 1:29 pm
A conviction of internet fraud under the federal wire fraud statute is punishable by up to 20 years of imprisonment and a hefty fine. [read post]
17 Mar 2017, 12:00 pm
IN THE COMMENTS: Meade said: Next best thing to a shoulder rub: commiseration over being wire tapped by Obama.That was priceless! [read post]
17 Mar 2017, 11:31 am
Saundra Lucille White, who has seven known aliases according to court filings, was convicted of mail fraud, wire fraud, ... [read post]
17 Mar 2017, 6:22 am
Now ArtsTechnica tells us this may well be true, and despite repeated denials by the Preda lawyers, in a new update it seems they were indeed making movies: "Steele pled guilty in Minnesota to federal charges of "conspiracy to commit mail and wire fraud" and to money laundering. [read post]
16 Mar 2017, 10:10 pm
The court order demanding such a massive search is perhaps the most expansive one we've seen unconnected to the US national security apparatus and, if carried out, could set an Orwellian precedent in a bid by the Edina Police Department to solve a wire-fraud crime worth less than $30,000. [read post]
16 Mar 2017, 9:47 am
In December 2016, The DI Wire reported that the KBS REIT III board approved an estimated net asset value of $10.63 per share, as of September 30, 2016. [read post]
16 Mar 2017, 7:00 am
The post M&A: the subsection 20(24) election appeared first on Deal Law Wire. [read post]
15 Mar 2017, 2:12 pm
The indictment includes charges of hacking, wire fraud, trade secret theft and... [read post]
15 Mar 2017, 11:33 am
The charges, which include hacking, wire fraud, trade secret theft, and economic espionage, are the first criminal cyber charges leveled against Russian government officials. [read post]
15 Mar 2017, 10:41 am
The facts in the case showed the wire that hit the woman’s car was a traffic signal synchronization wire that the DOTD installed in 1967. [read post]
15 Mar 2017, 9:53 am
Via the Daily Wire, that’s quite a claim. [read post]
15 Mar 2017, 9:36 am
Fall protection Hazard communication Scaffolds Respiratory protection Lockout/tagout Powered industrial trucks Ladders Machine guarding Electrical wiring Electrical, general requirements Falls, as OSHA points out, are among the leading cause of worker deaths, especially in the construction industry. [read post]
15 Mar 2017, 8:44 am
Mail Fraud is a Federal Crime Defined by Federal Statute Mail fraud and wire fraud usually go hand-in-hand. [read post]
15 Mar 2017, 6:18 am
Congressman Wants Details on Michael Flynn’s Lobbying Status” by Fredreka Schouten for USA Today Campaign Finance Texas: “Ethics Review Commission Weighs Campaign Finance Proposal” by Jack Craver for Austin Monitor Washington: “House Speaker Hit with Campaign Finance Complaint in Growing Tug-of-War” by Walker Orenstein for The Olympian Canada: “Political Donations in Canada: A guide to the ‘wild west’ vs. the rest” by Evan Annett and Tu… [read post]
15 Mar 2017, 6:08 am
This Wired article has more detail, including the paper that the researchers wrote, and recordings of the conversations. [read post]
14 Mar 2017, 3:19 pm
Michelle Cabrera, 48, Miami Lakes, Florida, and Pedro Melian, 39, Hialeah, Florida, pled guilty to one count of conspiracy to commit wire fraud related to their participation in a $10 million Florida mortgage fraud scheme. [read post]
14 Mar 2017, 12:13 pm
Without a court warrant, an NSL allows the bureau to obtain "subscriber information and toll billing records information, or electronic communication transactional records" from third-party wire or electronic communication providers if such information is "relevant to an authorized investigation to protect against international terrorism or clandestine intelligence activities. [read post]
