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17 Jun 2024, 3:34 pm
Anthony David Flores, also known as Anton David, pleaded guilty last year to nine felony violations for his role in the scheme, including wire fraud, mail fraud, money laundering and conspiracy. [read post]
27 Jan 2019, 5:40 pm
Instead, he asked Rizzo to wire him the money. [read post]
30 Dec 2013, 3:23 pm
You should keep your palm over the cork when removing the wire covering. [read post]
8 Oct 2014, 12:33 pm
-based attorneys with debt collection wire fraud schemes. [read post]
10 May 2022, 6:05 pm
Scrub the grill grates with a wire brush – Once the grill is hot, take a wire-bristled grill brush and scrub the entire cooking surface. [read post]
31 Aug 2018, 7:17 am
Just found out that Obama had my "wires tapped" in Trump Tower just before the victory. [read post]
27 Dec 2016, 10:32 am
The wire fraud charges are each punishable by a maximum potential penalty of 20 years in prison. [read post]
13 Jan 2022, 6:20 am
If the company delays notice to the public for longer than the government thinks proper, wire fraud charges start to hang heavy in the air. [read post]
24 Jul 2017, 6:00 am
Wire Fraud in Virginia? [read post]
30 Jun 2023, 3:42 am
., Serial No. 90632969 [Section 2(d) refusal of LOCALS & Design for ""broadcasting, webcasting, streaming, and transmission of audio, video, subscription television programs, and video-on-demand content via the internet and electronic communications networks; telecommunication services, namely, transmission of voice, data, images, graphics, audio, video, and multimedia by means of wired and wireless networks," and for "providing a website that gives users the ability… [read post]
27 Oct 2020, 3:02 pm
As broadband came to market, CLECs used the copper wires of ILECs to sell competitive DSL services. [read post]
25 Apr 2015, 10:05 am
Or as WIRED puts it: “It’s John Deere’s tractor, folks. [read post]
4 Oct 2022, 4:08 am
Anna Gonchorova, Oppositions Nos. 91245771, 91253089, and 91254140 [Opposition to registration of WIRED and WIRED.FIT for clothing and for fitness boot camps, fitness instruction services, and the like, on the ground of likelihood of confusion with, and likely dilution of, the registered mark WIRED for magazines and online informational services in the fields of lifestyle, culture, and technology.] [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]
23 Mar 2017, 4:52 pm
Who cares if there were "wires" that were "tapped"? [read post]
13 Dec 2017, 8:35 pm
Like the coating around an electrical wire, myelin insulates and protects the axon and helps speed nerve transmission.link: https://www.nationalmssociety.org/What-is-MS/Definition-of-MS/MyelinThe problematic part of this text is Like the coating around an electrical wire . [read post]
10 Jul 2020, 5:00 am
The CFTC asserted there was no legitimate business reason for pool participants to wire funds to the Glenn Law Firm, and for the Glenn Law Firm to then wire funds to Financial Tree (less his fee), as pool participants could have just as easily wired money directly to Financial Tree.Instead, the CFTC alleged that Black engaged the Glenn Law Firm, and Glenn used his position as an attorney and Managing Partner of the Glenn Law Firm, to deceive prospective Pool Participants… [read post]
29 Mar 2015, 8:49 am
They submitted fraudulent mortgage loan applications, and ultimately pled guilty to wire fraud. [read post]
15 May 2023, 7:19 am
Because these forms of fraud may affect people in multiple states or involve messages sent over the internet, federal wire fraud charges may apply. [read post]
30 Apr 2017, 8:15 pm
Johnson was indicted in Montana with one count of § 1343 – wire fraud. [read post]
