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12 Sep 2016, 7:47 am
And it’s also mail and wire fraud, which, among other things, give rise to a Racketeer Influenced and Corrupt Organizations Act claim. [read post]
11 Sep 2016, 5:00 pm
Liang, 62, of Newbury Park, California, pleaded guilty today to one count of conspiracy to defraud the United States, to commit wire fraud and to violate the Clean Air Act. [read post]
11 Sep 2016, 10:02 am
A Volkswagen (VW) [corporate website] engineer pleaded guilty [plea agreement, PDF] in federal court on Friday to one count of conspiracy to defraud the US, commit wire fraud and violate the Clean Air Act [text, PDF] by implementing software in the manufacturer's vehicles that could cheat US emissions tests. [read post]
9 Sep 2016, 2:33 pm
[Wired] * Meanwhile, across the pond, the Supreme Court is selling off art made by prisoners for £30-£500 a pop. [read post]
9 Sep 2016, 2:31 pm
Chief Justice William Taft’s opinion of the Court reasoned: “The language of the amendment cannot be extended and expanded to include telephone wires, reaching to the whole world from the defendant’s house or office. [read post]
9 Sep 2016, 1:51 pm
In the middle of the night, Simmons and a friend break into the home of Shirley Crook, awaken her, cover her eyes and mouth with duct tape, bind her hands, put her in her minivan, drive to a state park, walk her to a railroad trestle spanning the Meramec river, tie her hands and feet together with electrical wire, wrap her whole face in duct tape, and throw her from the bridge. [read post]
9 Sep 2016, 10:51 am
(credit: Bruno Kussler Marques) In a Detroit District Court today, 62-year-old engineer James Robert Liang pleaded guilty to conspiracy to defraud the government, commit wire fraud, and violate the Clean Air Act. [read post]
9 Sep 2016, 9:15 am
A federal grand jury in Texas is returning a two-count indictment for wire fraud against Charles Banks, a financial adviser who has been alleged to have mishandled over $20 million in investments of his ex-client, retired San Antonio Spurs All-Star Tim Duncan, according to reports. [read post]
9 Sep 2016, 7:19 am
We've Moved! [read post]
8 Sep 2016, 3:46 pm
Our brains are wired to look for a pattern in behavior. [read post]
8 Sep 2016, 3:26 pm
” Last December, 40-year-old Jeffrey Brian Cohen was sentenced to a 37-year federal prison sentence for several charges, including wire fraud, aggravated identity theft, and making false statements to an insurance regulator. [read post]
8 Sep 2016, 3:12 pm
However, the spirit of the Regulations, and net neutrality as a principle, is against such measures of differential speeds in provision of data packets and speed allotted to different websites, a point which TRAI Chairman RS Sharma brought out in his interviewwith The Wire. [read post]
8 Sep 2016, 11:09 am
Newfound Romance, Social Media, and Old Fashioned Fraud In the Southern District of Texas, Kunle Mutiu Amoo and Lanre Sunday Adeoba pled guilty to conspiracy to commit wire fraud. [read post]
8 Sep 2016, 7:28 am
It also implied that the only way to achieve lossless sound quality on an iPhone was through a wired connection, which was also incorrect. [read post]
8 Sep 2016, 7:13 am
” No legitimate company will overpay you and ask that you wire the difference back to the company or to some third party. [read post]
8 Sep 2016, 7:00 am
The post Taking stock of SPACs appeared first on Deal Law Wire. [read post]
8 Sep 2016, 5:11 am
Last week, the courts once again restricted the ability of terrorism victims to collect compensation, this time on grounds of personal jurisdiction. [read post]
7 Sep 2016, 11:40 pm
You can tell Siri to skip tracks, change the volume, etc. but there are no buttons on the AirPods to manually perform those functions (unlike Apple's traditional wired headphones which had a play/pause/FF/RW button on the cord). [read post]
7 Sep 2016, 9:57 am
A federal judge in Georgia held last week that a Commercial Crime Policy must cover a $1.7 million wire-transfer of funds precipitated by a fraudulent e-mail, purportedly authored by one of the insured’s managing directors. [read post]
6 Sep 2016, 10:46 am
., home as electricians repair faulty wiring. [read post]