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26 Mar 2009, 6:49 am
Mohammed Ali Moallem and Bahidad Javid (09 CR 228) Mohammed Ali Moallem, 68, and Bahidad Javid, 66, both of Chicago, are charged with wire fraud affecting a financial institution. [read post]
3 Dec 2009, 1:48 am
As previously reported on Mortgage Fraud Blog, in June, Scavitti pleaded guilty to wire fraud. [read post]
12 Nov 2010, 10:45 am
The jury found him not guilty of a wire-fraud charge and hung on a fourth charge for identity theft, after four days of deliberating. [read post]
5 Sep 2008, 1:36 pm
On November 7, 2007, Peterson was convicted at trial for the mortgage fraud conspiracy as well as one count of wire fraud related to the sale of a residential property at Read More... [read post]
23 Mar 2010, 2:06 am
Pruitt pleaded guilty on September 30, 2009, to conspiracy to commit mail fraud and wire fraud and was sentenced to 71 months in federal prison. [read post]
8 Jun 2007, 6:15 am
As previously reported on Mortgage Fraud Blog, a Delaware grand jury issued a superseding indictment on the wire fraud charges against Freebery. [read post]
26 Jul 2009, 5:10 am
The layoffs reported yesterday have been canceled.In other news, the City strike is "down to the wire" with a midnight deadline thrown up by one of the unions. [read post]
9 Mar 2024, 9:35 am
Enlarge (credit: Jacqui VanLiew; Getty Images) Two teenage boys from Miami, Florida, were arrested in December for allegedly creating and sharing AI-generated nude images of male and female classmates without consent, according to police reports obtained by WIRED via public record request. [read post]
5 Dec 2007, 4:02 am
Dodsworth pleaded guilty to the felony counts of money laundering and conspiracy, criminal conspiracy to commit mail fraud, wire fraud and bank fraud. [read post]
3 Feb 2011, 1:32 am
On July 28, 2010, Babar was charged in a second superseding indictment with one count of conspiracy, eight counts of wire fraud, one count of mail fraud, and …Read More... [read post]
2 Mar 2011, 8:13 am
All three defendants are charged with one count of conspiracy to commit mail and wire …Read More... [read post]
9 May 2011, 2:40 am
Bravata is charged in a criminal complaint with wire fraud in connection with his solicitation of investor funds for BBC, which Bravata characterized as a real estate investment fund. [read post]
11 Aug 2009, 2:46 am
As previously reported by Mortgage Fraud Blog, Al-Bari and Jamilah Al-Bari ("Jamilah") were charged in an 11 count indictment with mail fraud and wire fraud for a straw buyer scheme perpetrated in the Read More... [read post]
26 Jun 2008, 6:51 pm
Some noteworthy links for Neuroethics & Law Blog readers, particular the first two: (1) Tyler Cowen at Marginal Revolution on the New Yorker article on itching (and much more) (2) Vaughan Bell at MindHacks on the "fMRI Smackdown" (3) Bruce Schneier at Wired on the dangers of remotely overriden devices (via BoingBoing). [read post]
23 Dec 2010, 1:41 am
June pleaded not guilty to charges of conspiracy, wire fraud, bank fraud and money laundering. [read post]
15 May 2008, 7:22 am
On February 28, 2008, Abate pled guilty to a three-count Information, charging him with health care fraud, bankruptcy fraud and wire fraud. [read post]
6 Jan 2010, 1:27 pm
via Scribd WSJ Law Blog (Jan. 6, 2010) New York Times article (British statement) (Jan. 5, 2010) Economist article, "Spooked" (Jan. 6, 2010) Wall Street Journal (2 minute video, 12/27/09) Pan-African News Wire (Dec. 27, 2009) [read post]
10 May 2011, 6:09 pm
Read the article: Wired [read post]
18 May 2011, 2:08 am
Wolfe, an attorney and formerly also a registered real estate broker, was charged with conspiracy to commit wire fraud. [read post]
15 Feb 2012, 8:58 am
The Associated Press is suing a paid news subscription company, alleging Tuesday that repackaging the wire service's news content is a "parasitic business model. [read post]
