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3 Jan 2024, 5:06 am
It follows state officials winning a lower court order which precludes the U.S. border patrol from removing the razor wire installed in efforts to deter migrants from crossing the border. [read post]
2 Jan 2024, 6:42 pm
Greg Abbott, who installed the wire in an effort to prevent illegal border crossings. [read post]
2 Jan 2024, 2:45 pm
The Biden administration is asking the Supreme Court to allow Border Patrol agents to cut razor wire that Texas installed on the U.S. [read post]
2 Jan 2024, 12:41 pm
“White House turns to US Supreme Court in Texas razor-wire border dispute”: John Kruzel of Reuters has this report. [read post]
2 Jan 2024, 8:58 am
CLARY / Contributor | AFP) After FTX co-founder Sam Bankman-Fried was convicted of seven charges related to wire fraud and money laundering in 2023, the US recently decided not to proceed with a second trial over additional charges in 2024. [read post]
2 Jan 2024, 4:55 am
” Following that exchange, Melwani caused Cantal to wire an additional $100,000 to Eagle Point. [read post]
2 Jan 2024, 1:00 am
(If approved, SOD was to receive a $100,000 a year from that client; who was reportedly unaware of the attorney's criminal misconduct.)Scheduled to be sentenced on February 7, 2024, SOD faces up to 20 years in prison on each of the two counts of “honest services wire fraud,” and up to 10 years on the “bribery concerning programs receiving federal funds” count.That poor SOD ….# # #USDOJ PRESS RELEASE ~ 10.27.23 [read post]
1 Jan 2024, 9:00 am
Federal Wire Fraud Lawsuits Continue Reading › [read post]
28 Dec 2023, 6:49 pm
Tool Without a Handle: Are You Not Trained? [read post]
28 Dec 2023, 2:18 pm
The report specifically highlights the cases of Siddharth Varadarajan, the founding editor of The Wire, and Anand Mangnale, South Asia editor for the Organized Crime and Corruption Reporting Project (OCCRP). [read post]
28 Dec 2023, 8:24 am
This year, these have included: The Quiet Rise of Real-Time Crime Centers, Wired Check this site to see all the high-tech surveillance your local police use, The Kim Komando Show Emails reveal UIPD’s plan to use surveillance to monitor campus crime in real time, Illinois Public Media Video monitoring as a crime investigation and prevention tool? [read post]
28 Dec 2023, 1:00 am
USED STOLEN SPORTS CAMP DEPOSITS FOR VACATIONS, GAMBLING AND PLASTIC SURGERYAfter stealing some $380,000 in tuition and deposits from some 303 families across the country who wanted to send their kids to a Boston area sports camp, and, after purloining some $191,000 in loan money (using fraudulent contracts), MB (53) of Tampa, Florida, was convicted on October 19, 2023 -- after a six-day jury trial -- of two counts of wire fraud.In a written statement, Acting United States Attorney Joshua… [read post]
28 Dec 2023, 12:00 am
Seek a Lawyer’s Help Getting legal representation, specifically with experience in litigating complex cyber fraud, identity theft, and wire offenses, can prepare you with the best prospects of defeating allegations and avoiding convictions carrying up to 30 years of imprisonment. [read post]
27 Dec 2023, 6:09 pm
Independent Financial Group Ordered to Pay $1 Million for Unsuitable Investments According to an article in the DI Wire this week, A FINRA panel reportedly directed Independent Financial Group and a former registered representative to pay a combined sum of $1 million to an elderly couple and their related entities due to inappropriate investments in private securities. [read post]
27 Dec 2023, 11:55 am
These incidents often occur because of conditions like slippery floors, uneven or damaged flooring, cluttered aisles, or obstacles like wires and cords across walking paths. [read post]
27 Dec 2023, 8:48 am
Furthermore, the bill is to substitute the colonial-era laws including the Indian Telegraph Act, 1885 and the Indian Wireless Telegraphy Act, 1933 as well as the Telegraph Wires (Unlawful Possession) Act, 1950. [read post]
26 Dec 2023, 9:01 pm
Stewart Parnell was convicted on 67 counts for conspiracy, introduction of adulterated and misbranded food into interstate commerce, instate shipments fraud, wire fraud, and obstruction of justice stemming from the Salmonella outbreak tied to PCA. [read post]
26 Dec 2023, 11:54 am
Electrical Shocks: Electricians or any worker dealing with electrical systems might suffer from electrical shocks, especially if working on live circuits or in areas with exposed wiring. 4. [read post]
26 Dec 2023, 6:34 am
They can also suffer bodily injuries when there are unexpected explosions or fires caused by things like combustible dust or undetected live wires. [read post]
25 Dec 2023, 7:30 am
Prior to that wire having been made, EvansStarrett alleged, Preferred, with the intent to mislead, requested that the full award and attorney fees (approximately $145,000) be wired instead to Preferred and that Preferred would then pay the attorney fees from its account. [read post]
