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6 Sep 2011, 2:11 pm
He was later indicted and pled guilty to wire fraud. [read post]
19 May 2016, 10:16 am
The post Looking outward for opportunity: China’s M&A activity swells amidst economic downturn appeared first on Deal Law Wire. [read post]
10 Nov 2016, 7:00 am
The post Merging of digital and physical worlds: impact on M&A in non-digital industries appeared first on Deal Law Wire. [read post]
30 Jul 2019, 6:00 am
The post 5G technology driving M&A activity in the telecommunications sector appeared first on Deal Law Wire. [read post]
12 Jan 2012, 4:56 pm
It appears as though the new year had the same effect on the LexBlog Network—though it's actually a positive here—as we saw a staggering 182 posts come across the wire today. [read post]
17 Jan 2018, 7:00 am
How traditional M&A differs from digital M&A appeared first on Deal Law Wire. [read post]
5 Apr 2018, 7:00 am
The post Regulatory reform signals potential spike in M&A activity involving US financial institutions appeared first on Deal Law Wire. [read post]
12 Jan 2009, 12:07 pm
It was exciting as I was pulling up in the parking lot one of the other cars in the lot was a very large satellite truck with a bunch of wires leading up to the Reading Room of the library! [read post]
17 Jan 2009, 1:26 pm
January 5, 2009) (per curiam)Kevin Kelley, a stock broker, was convicted of securities and wire fraud based on his fraudulent activities with respect to four separate securities. [read post]
24 Feb 2010, 10:58 am
The E visa holder and restaurant owner is charged with 10 counts of wire fraud, 40 counts of failure to pay employee federal payroll taxes, 5 counts of false swearing in an immigration matter and 4 counts of harboring illegal aliens. [read post]
19 Jul 2022, 5:00 am
DiNapoli announced that Kory O’Hara, formerly the Town Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in the wake of Hurricane Irene. [read post]
19 Jul 2022, 5:00 am
DiNapoli announced that Kory O’Hara, formerly the Town Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in the wake of Hurricane Irene. [read post]
26 Feb 2007, 11:53 pm
From PR News Wire:Last night during a commercial break on the Oscars, Dove the global beauty brand debuted its new Cream Oil Body Washes ad, created by real woman Lindsay Miller of Sherman Oaks, CA. [read post]
8 Dec 2011, 7:11 am
Distribute the news release (approved news wire service not required) and copy IIROC at the time the release is sent to the wire. [read post]
17 Nov 2021, 8:03 am
These elements include: There was a scheme to commit wire fraud There was intent to commit wire fraud A wire was used in furtherance of the scheme Penalties for Wire Fraud If you are found guilty of wire fraud or conspiracy to commit wire fraud in federal court, then each instance in which you used a wire in a scheme is considered one count. [read post]
15 Jan 2021, 11:25 am
Texas Wire Fraud Using messages sent through electronic mediums such as the wire, email, fax, telephone, television, radio, or other internet communications to perpetrate a crime such as to defraud someone or fraudulently obtain property or money, is considered wire fraud. [read post]
17 Oct 2018, 3:27 am
Claimed that the requested funds were needed for foreign transactions – and all directed the wire transfers to foreign banks. [read post]
19 Sep 2014, 8:12 am
Selim Zherka, 46, Somers, New York, was indicted by a federal grand jury in White Plains for submitting multiple false loan applications to banks, tax fraud, wire fraud, and witness tampering. [read post]
15 Mar 2019, 12:59 pm
The SCA defines electronic storage as “(A) any temporary, intermediate storage of a wire or electronic communication incidental to the electronic transmission thereof; and (B) any storage of such communication by an electronic communication service for purposes of backup protection of such communication. [read post]
29 Jun 2009, 1:46 pm
” (I wrote about Butler in the January issue of Wired. [read post]
