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19 Dec 2016, 3:06 pm
Title 18 lists offenses related to RICO, bankruptcy fraud, wire and mail fraud, securities fraud, firearms offenses, money laundering, bank robbery, Hobbs Act (extortion and bribery) violations, and a host of others. [read post]
19 Dec 2016, 1:18 pm
Wire fraud’s first element requires the government to prove “the existence of a scheme to defraud. [read post]
18 Dec 2016, 2:54 pm
” Given a standard cross-section, equal lengths of wire gave equal weights of metal. [read post]
17 Dec 2016, 11:19 am
The inspector noted that wire rack shelves and the floor of the walk-in cooler had food debris, and the floor area throughout the kitchen needed cleaning, but that the situation did not require a reinspection. [read post]
17 Dec 2016, 9:51 am
On December 9, 2016, Renald Dasine, an unlicensed Michigan physician, pleaded guilty to one count of conspiracy to commit wire fraud before U.S. [read post]
17 Dec 2016, 3:40 am
The latest twist in the saga is a federal indictment on charges of wire fraud, mail fraud, conspiracy to commit mail fraud and wire fraud, conspiracy to commit perjury and suborn perjury, and conspiracy to commit money laundering. [read post]
15 Dec 2016, 9:00 am
The post Impact of parent-subsidiary liability and policy developments on M&A in the extractive sector appeared first on Deal Law Wire. [read post]
15 Dec 2016, 8:55 am
As the Ottawa Citizen reported: Vaseline and latex gloves were recovered in his locker; the pucks seized from his safety deposit box exactly matched the kind he made in the refinery; he repeatedly set off the metal detector exiting the Mint’s secure area; there was no plausible explanation for the thousands of dollars he wired out of the country. [read post]
15 Dec 2016, 8:04 am
Electrical wiring: It isn’t difficult to understand why electrical violations can spell disaster. [read post]
14 Dec 2016, 10:44 am
Check holiday lights for fraying, bare spots, gaps in the insulation or excessive kinking in the wire. [read post]
14 Dec 2016, 10:01 am
His ideas touched on a newly live wire; citations to his work in legal journals soared in the years after 9/11. [read post]
14 Dec 2016, 7:55 am
Some liberals will likely continue to oppose nearly all hard-wired structural constraints on federal power for fear that they might be used to impede federal efforts to protect racial, ethnic, and other minorities. [read post]
14 Dec 2016, 7:00 am
The post Artificial intelligence M&A: the new gold rush appeared first on Deal Law Wire. [read post]
14 Dec 2016, 12:33 am
Cody allegedly continued to hide that the retirees’ funds were gone by making wire transfers of monthly deposits to the retirees’ bank accounts and sending the clients false tax forms. [read post]
13 Dec 2016, 3:37 pm
The 15 employees of US Beef Cincinnati LLC and Butcher Shop Food Distributors LLC face charges of wire fraud, food stamp benefits fraud, theft of U.S. government property, money laundering and possession with intent to distribute and actual distribution of controlled substances. [read post]
13 Dec 2016, 2:00 pm
From an article by Lexi Pandell in Wired (here): In the 48 hours following the election, Poets.org also saw its biggest surge of shares in four years. [read post]
13 Dec 2016, 12:43 pm
A one-source file at a wire service once supposedly provoked the famous cable from the desk back to the field: “You alarmingly alone on this. [read post]
13 Dec 2016, 7:00 am
appeared first on Deal Law Wire. [read post]
12 Dec 2016, 12:52 pm
Title 1 D772,754 Prelock prevention device for use with a web retractor 2 D772,691 Decorative layered rose 3 D772,626 Seat shell 4 9,509,847 System and method for language specific routing 5 9,509,824 Multi-phone programming application 6 9,509,154 Algorithmic battery charging system and method 7 9,509,065 Wire cut and tap with bypass feature 8 9,508,206 Usage of GPS on door security 9 9,507,034 Radiation detector having a ribbed scintillator 10 9,506,950 Tampering detection for an electric… [read post]
12 Dec 2016, 12:45 pm
Brand was also convicted of conspiracy to commit wire fraud while Nicholas was convicted of conspiracy to commit wire fraud, two counts of wire fraud and two counts of falsification of records. [read post]
