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14 Dec 2017, 12:54 pm by Mark J. Rose, Esq.
In May 2017, the Wright and his co-conspirators, Shane Gordon, Raymond Fosdick, and Edward Delima were charged with using fire to commit a felony and aiding and abetting, arson of property used in interstate or foreign commerce or used in an activity affecting interstate or foreign commerce, conspiracy to commit wire fraud, and wire fraud. [read post]
18 Jan 2013, 2:56 pm by Andrew F. Sellars
The bill provides two edits to two different computer crime statutes, the Computer Fraud and Abuse Act ("CFAA") and the federal wire fraud law. [read post]
18 Jan 2013, 2:56 pm by Andrew F. Sellars
The bill provides two edits to two different computer crime statutes, the Computer Fraud and Abuse Act ("CFAA") and the federal wire fraud law. [read post]
1 Dec 2010, 3:01 pm by Oliver G. Randl
Claim 1 of the patent as granted read:A surgical tissue coagulator (A) comprising an elongate, biocompatible, tube (10) having an open distal end (12) and a proximal end (14); means (22) for connecting the proximal end (14) of said tube (10) with a source (24) of an inert, ionizable gas so that a stream of said gas can flow through said tube (10) and exit the distal end (12) of said tube (10); a handle 18 attached to said tube (10) adjacent the proximal end (14) of the tube (10) for maneuvering said… [read post]
23 Jun 2010, 9:47 am
Although they are not visible in the photograph, our investigation showed that there were other wires which had been cut and left hanging from the pole and nearby tree. [read post]
26 Oct 2018, 5:48 am by John Floyd
Because they used wire communications to plot their scheme, they committed wire fraud. [read post]
20 Jan 2022, 7:09 am by John Floyd
  Wire Fraud   In the case mentioned at the beginning, the man plead guilty to wire fraud in relation to PPP loans. [read post]
20 Apr 2010, 12:51 pm by Geoff Hand, Attorney
Renewable Energy Certificates Market Could Nearly Triple in Size by 2015 | Business WireThe Renewable Energy Certificate (REC) has rapidly emerged in recent years as a significant financial and regulatory instrument to support the growth of renewable energy in the United States. [read post]
11 Dec 2018, 8:41 am by Jon Brodkin
Enlarge (credit: Getty Images | TwilightEye) A small Massachusetts town has rejected an offer from Comcast and instead plans to build a municipal fiber broadband network. [read post]
6 Aug 2011, 4:46 pm
One important requirement for wire fraud is that the emails, telephone calls, or wire transmissions have to go between two or more states or countries. [read post]
10 Sep 2012, 6:53 am by Mark Mullen
Radio frequency (RF) is an unattended by product of this electrical wiring according to the paper. [read post]
10 Sep 2012, 6:53 am by Mark Mullen
Radio frequency (RF) is an unattended by product of this electrical wiring according to the paper. [read post]
6 Aug 2011, 4:46 pm
One important requirement for wire fraud is that the emails, telephone calls, or wire transmissions have to go between two or more states or countries. [read post]
9 Aug 2015, 2:56 pm by Adam Weinstein
FINRA also found that Scottrade failed to ensure that the firm obtained confirmations for third-party wire transfers of between $200,000 and $500,000. [read post]
4 Oct 2012, 3:55 am by Scott A. McKeown
Even more to the point, every embodiment disclosed in the specification shows an electrochemical sensor without external cables or wires. [read post]
27 Feb 2009, 12:31 pm
Chances are the wires referenced Cuba (even though they were not destined to Cuba) which is how they got picked up by the banks involved and reported to OFAC. [read post]
29 Jul 2008, 4:15 am
On September 11, 2007, Young plead guilty to count one of the indictment charging Wire Fraud. [read post]