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6 Aug 2009, 5:26 am
Deprive citizens of honest services by wire fraud related to a wire transfer of $59,300 fromMody's bank account to an account held by the ANJ Group, headed by Jefferson's wife, Andrea. [read post]
4 Jan 2016, 1:02 am by Ambrogino Giusti
The 2016 Annual Tribal Government E-Commerce Conference will be:Wiring the Rez: Expanding the Borders of Indian Country through E-Commerce. [read post]
Market Contraction The financial markets and global economy have experienced a precipitous decline and substantial volatility due to the economic impact of the ongoing COVID-19 pandemic. [read post]
18 Mar 2009, 4:01 pm
Former Alabama Governor Don Siegelman and former HealthSouth CEO Richard Scrushy were convicted of federal funds bribery, honest services conspiracy, honest services mail fraud, racketeering conspiracy, racketeering, honest services wire fraud, obstruction of justice and extortion in the U.S. [read post]
10 Jun 2013, 6:39 pm by Bruce Thomas
 The whole thing seems to have started about fifteen months ago with a quote from a toiler in the vineyards of the New York State Senate, written up in Wired, the Boy’s Life of the technorati. [read post]
5 Dec 2017, 10:07 am by James Innocent
While I do believe that reporters make good-faith efforts to get the facts straight, it’s still unavoidably true that wires get crossed and misinformation is occasionally conveyed as truth. [read post]
27 Nov 2019, 6:14 am by Amy Howe
For nearly a century, the Anaconda Smelter, located in southwestern Montana, refined copper ore for use in phone wires and power lines. [read post]
8 Mar 2017, 1:52 pm by Jordan Gold
Revising the Canadian Criminal Code of Zombie LawsIt is anticipated that the Federal Government of Canada is gearing up, polishing off those sawed-off shotguns, wrapping baseball bats in barbed wire, and getting ready to wage war on the country’s so-called “Zombie Laws”. [read post]
16 Aug 2012, 9:56 am by Ronda Muir
  In New York in late July, after a short deliberation by the jury, two attorneys were convicted of 10 felony counts of perpetuating for over almost a decade mortgage fraud, including conspiracy to commit bank fraud and wire fraud. [read post]
18 Nov 2011, 9:12 am by Michael O'Hear
 Many years later, they were charged with and pled guilty to wire fraud for their part in the scheme. [read post]
14 Feb 2010, 7:21 pm by Robert Ambrogi
Images were sent by wire and the receiving machine recorded the images on damp electrolytic paper.1867The typewriter becomes available.1877Carbon paper invented.1881The mimeograph invented.1890West Publishing introduces Key Numbers1938Xerography developed.1944First electronic digital computer, ENIAC, weighing in at 30 tons and containing 18,000 vacuum tubes. [read post]
8 Apr 2009, 2:11 pm
 You might also want to check out the ComplexTerrainLab's discussion among academics of PW Singer's Wired for War, here.)Why targeted killing? [read post]
30 Jul 2015, 8:30 am by Kelly Phillips Erb
The five were charged with participating in a racketeering conspiracy and other crimes, including bribery; conspiracy to commit mail, wire and honest services fraud; and multiple counts of mail fraud, falsification of records, bank fraud, making false statements to a financial institution and money laundering. [read post]
10 Jun 2013, 6:39 pm by Bruce Thomas
 The whole thing seems to have started about fifteen months ago with a quote from a toiler in the vineyards of the New York State Senate, written up in Wired, the Boy’s Life of the technorati. [read post]
18 Feb 2015, 10:26 am by Jack Sharman
  It might be the most useful page on the site, with multiple links to writers and journalists dealing with White Collar Wire’s primary afflictions: white collar crime, cocktails, crime fiction and theology. [read post]