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9 Dec 2020, 12:26 pm
As a result of those spoofed emails, the Ottos wired the money to the scammer’s bank account. [read post]
22 Feb 2018, 10:40 am
Wire Fraud Wire fraud is defined as any fraud that takes place over phone lines or electronic communication. [read post]
29 Sep 2013, 7:46 pm
Also charged were Wilson Titus, 64, Broadview, Illinois, three counts of wire fraud and two counts of bank fraud; Clyde Banks, also known as “Charles Barksdale,” 36, address unknown, one count of wire fraud; Steven Gawlik, 41, Chicago, one count of wire fraud; and Michael Thill, 54, Park Ridge, Illinois, one count of wire fraud. [read post]
3 Jun 2020, 9:03 am
A person is guilty of a Class H felony if, without the consent of at least one party to the communication, the person: (1) willfully intercepts, endeavors to intercept, or procures any other person to intercept or endeavor to intercept, any wire, oral, or electronic communication; (2) willfully uses, endeavors to use, or procures any other person to use or endeavor to use any electronic, mechanical, or other device to intercept any oral communication when: (a) the device is affixed to, or… [read post]
18 Jun 2015, 10:02 pm
” He says the wire fraud and money laundering allegations “must rise and fall” with the mail and wire fraud charges. [read post]
8 Mar 2021, 9:21 pm
Recent Headlines in the IP World: Aaron Searle: Vivint Sues ADT for Patent Infringement (Source: Business Wire) Lindsey Paris: Disney Files Patent to Turn Any Resort Room Into a Show (Source: Inside the Magic) Luke Tyson: Morocco Third in Africa for Most Patents Filed in 2020 (Source: Morocco World News) Cho Mu-Hyun: LG Wins Patent Lawsuit Against TCL in Germany (Source: ZDNet.com) Zahra Tayeb: Sony has Filed a Patent Application for a System that Could Turn Bananas and… [read post]
20 Mar 2009, 1:44 pm
The internet is filled with threats real and imagined, from malicious hackers to government censors. [read post]
20 Nov 2019, 5:07 am
A federal grand jury has indicted former Baltimore Mayor Catherine Pugh on 11 counts, U.S. [read post]
26 Sep 2008, 9:28 pm
Even though the presidential debates will for the most part stick to the traditional broadcast television format, there are plenty of places online where you can engage with other voters on the issues. [read post]
24 Jan 2020, 6:03 am
A Maryland man has been sentenced to four years in prison after he took more than $1.6 million from clients at his payroll processing business used them to pay his personal expenses, federal authorities said. [read post]
28 Oct 2009, 1:31 pm
CIT Group rebuffed the activist investor in obtaining yet another emergency loan to stay alive. [read post]
21 Sep 2007, 7:11 am
Thursday's issue of The Wall Street Journal includes an interesting article entitled "This Is Your Brain on the Job" by Phred Dvorak and Jaclyne Badal. [read post]
16 Jan 2008, 3:20 pm
Comedy Central's Indecision 2008 blog picked up on the irony of the Harris twins' tech savvy in this amusing blogpost below. [read post]
31 Mar 2011, 6:00 am
In addition, for each count of wire fraud the fine may be assessed at twice the amount of gross gain or loss. [read post]
28 Dec 2013, 9:30 am
The jury convicted Sims of 2 counts of wire fraud and acquitted him on the remaining counts in the superseding indictment. [read post]
9 Mar 2015, 7:46 am
Hurt (Hurt) alleging that the firm and Hurt failed to establish and enforce a supervisory system reasonably designed to detect unauthorized wire transfers. [read post]
8 Dec 2014, 10:02 pm
Jalel Aossey (Pending Counts) 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES w/Forfeiture Allegation (1) 21:611(b)(5) and 18:2 FORGERY OF OFFICIAL DEVICE, MARK OR CERTIFICATE (2-4) 18:1343 and 2 WIRE FRAUD w/Forfeiture Allegation (5-47) 18:1956(a)(2)(A) MONEY LAUNDERING – POSTAL, INTERSTATE WIRE, RADIO, ETC. w/Forfeiture Allegation (48-91) 18:1956(h) MONEY LAUNDERING – CONSPIRACY w/Forfeiture Allegation (92) William “Yahya” Aossey (Pending Counts) 18:371… [read post]
26 Feb 2020, 4:10 pm
Just getting it in under the wire – I wanted to take the opportunity to mark the occasion of Zen & the Art of Legal Networking’s 11th Anniversary. [read post]
23 Dec 2023, 5:43 am
There is a bit of damp creeping up the plaster and into the wiring. [read post]
3 Aug 2007, 7:57 pm
HT thanks Instapundit; from Danger Room/Wired Blogs, here.This is not really about the topic of my ethics of robot soldiers post. [read post]
