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20 Jan 2016, 12:30 pm
Mark Spangler – United States Court of Appeals for the Ninth Circuit – January 15th, 2016 – The defendant appeals the lower court opinion which convicted him of wire fraud, money laundering, and investment-advisor fraud. [read post]
20 Jan 2016, 12:06 pm
From WIRED on a story about the GM/Sidecar deal:Maybe. [read post]
20 Jan 2016, 8:18 am
., Jan. 5, 2016), Defendant was charged with wire fraud conspiracy, in violation of 18 U.S.C. [read post]
20 Jan 2016, 8:00 am
Preventing Garage Fires The USFA reports that electrical malfunction such as shorts, damaged/frayed wires, and overloaded power outlets are the leading cause of garage fires in the U.S. [read post]
19 Jan 2016, 7:31 am
Here (Wiring the Rez E-Commerce Conference_Flyer 2016): [read post]
19 Jan 2016, 6:16 am
A Cape May County lawyer faces up to five years in federal prison this month when he is sentenced for conspiracy to commit wire fraud in the purchase of nine North Wildwood condominiums in 2007. [read post]
18 Jan 2016, 10:01 pm
A sentencing reform advocate says federal prisons are beginning to look like nursing homes surrounded by razor wire and the $1 billion or more spent on health care by the Bureau of Prisons is more than is spent on the U.S. [read post]
18 Jan 2016, 6:46 pm
(California) NFL Player and Gallagher Bassett Adjuster Plead Guilty to Wire Fraud & Filing False Workers’ Comp Claims for $1.5 Million (10/1/15)Marcus Buckley (55) played for the New York Giants from 1993 to 2000.Claims Adjuster Kimberly Jones filed fraudulent workers’ compensation claims on behalf of former NFL player Marcus Buckley between 2001 and 2011. [read post]
18 Jan 2016, 9:27 am
Cozy relationships among private interest groups and government officials have stunted economic growth, according to a new report by the Committee for Economic Development, a nonpartisan group of corporate executives that offers policy prescriptions for fiscal problems. [read post]
18 Jan 2016, 9:08 am
The scheme fell apart, and Spangler was charged with wire fraud, money laundering, and investor fraud. [read post]
17 Jan 2016, 9:17 am
(Medium)This Is How Visualizing Open Data Can Help Save Lives (The Huffington Post)Why Open Government Data is vitally important (The New Times) Public Safety/Law Enforcement/National SecurityIndiana restraining orders may come with GPS monitors (The Register-Herald)UK should prepare for use of drones in terrorist attacks, says thinktank (The Guardian)Drones could soon be used to patrol protests and catch criminals in… [read post]
17 Jan 2016, 7:47 am
Durante is a repeat securities offender who was previously convicted in December 2001 of securities fraud, wire fraud, and money laundering barred by the SEC. [read post]
17 Jan 2016, 6:59 am
The plan was to have a trusted and connected person take the cash to Hong Kong, deposit it into his own bank account and then wire the $1.9 million to the American company’s U.S. bank account. [read post]
15 Jan 2016, 5:24 pm
Anshoo Sethi, pleaded guilty on January 12 to wire fraud, admitting his role in a scam that promised to build hotels and a convention center near O’Hare Airport by fraudulently raising more than $158 million from Chinese investors who expected to get immigrant visas under the so-called EB-5 Program, whose goal is to create full-time U.S. worker jobs.Sethi, 32, admitted in federal court that he provided investors with forged documents, including a bogus letter from Hyatt Hotels, to get… [read post]
15 Jan 2016, 2:15 pm
The 9th affirms numerous counts wire fraud, money laundering, and investment advisor. [read post]
15 Jan 2016, 12:33 pm
Conviction can lead to confinement in security facilities surrounded by barbed-wire fences. [read post]
15 Jan 2016, 8:56 am
Wire fraud and criminal forfeiture charges were handed out to a former research professor at the University of California San Diego and his corporation in federal court for allegedly fraudulently obtaining millions of dollars in government grants and contracts. [read post]
14 Jan 2016, 6:06 am
For example, loose boards on a deck, exposed electrical wires or holes in the lawn should be repaired if possible or clearly marked so guests can safely avoid injury. [read post]
13 Jan 2016, 7:34 pm
– Toronto attorney Sara Josselyn of Norton Rose on the firm’s blog, Deal Law Wire What if My Spouse Won at Powerball? [read post]
13 Jan 2016, 5:05 pm
John Reed Stark David Fontaine In this day and age, the members of the boards of directors of most companies understand that cybersecurity issues are both important and should be a board-level priority. [read post]
