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13 Jan 2016, 10:52 am
She was recently charged with conspiracy to commit wire fraud, conspiracy to commit bank fraud and multiple counts of bank fraud. [read post]
13 Jan 2016, 9:31 am
As Wired magazine lays out here, the maximum number is what you’d get if you took the payout over 30 years. [read post]
13 Jan 2016, 5:57 am
Lobbying California: “Police Union Consultant May Still Be Lobbying for POA” by Jonah Owen Lamb for San Francisco Examiner West Virginia: “Proposed Changes to State Ethics Act Divide Lawmakers” by Phil Kabler for Charleston Gazette Campaign Finance “Undisclosed Dollars Dominate Campaign Spending” by Kenneth Vogel for Politico New Mexico: “Winter Plans New Office Unit on Campaign Finance” by Dan Boyd for Albuquerque Journal Wisconsin: “Elections… [read post]
13 Jan 2016, 12:08 am
Rather than just the mainstream media, citizen journalists (you and I) could report and share across this wire. [read post]
12 Jan 2016, 3:19 pm
Havens had earlier pleaded guilty to committing mail fraud and wire fraud in the two schemes, which were charged in separate criminal cases. [read post]
12 Jan 2016, 12:56 pm
Once approved, you can access your SBLOC funds using checks provided by the firm, a federal funds wire, electronic funds transfer, or ACH payments. [read post]
12 Jan 2016, 6:10 am
According to a recent news article from Wired, Tesla has issued a voluntary recall on its Model S vehicles due to a potentially defective seat belt. [read post]
12 Jan 2016, 3:30 am
Image Credit: “Jack Nicholson – 1976” by AP Wire Photo – ebay. [read post]
11 Jan 2016, 10:01 pm
At the same time, Michael Parnell was sentenced to 20 years for his convictions on 60 federal felony counts, also including wire fraud, interstate shipments fraud, conspiracy and using interstate commerce for shipments of misbranded food. [read post]
11 Jan 2016, 6:02 am
"People there make soups of grass, spices and olive leaves. [read post]
11 Jan 2016, 3:00 am
The term long tail was originally coined by Chris Anderson (who also founded the tech magazine Wired) in his book which was, appropriately titled The Long Tail. [read post]
10 Jan 2016, 7:30 am
Robert Jacobsen, 67, formerly of Lafayette, California, was charged with wire fraud and with engaging in financial transactions involving criminally derived proceeds arising out of an alleged scheme to defraud homeowners and mortgage holders According to the indictment, Jacobsen created a company called “American Brokers’ Conduit Corporation. [read post]
10 Jan 2016, 6:53 am
According to the indictment, Pampalone instructed the victim to wire funds to a […] [read post]
9 Jan 2016, 4:44 pm
Karimabadi, both waived indictment and were arraigned on an information charging them with felony wire fraud and criminal forfeiture. [read post]
9 Jan 2016, 8:19 am
. * LA Times editorial comes out in favor of federal anti-SLAPP laws: “U.S. needs an anti-SLAPP law like California’s” * Wired: Reddit’s Future Is the Future of the Internet. [read post]
7 Jan 2016, 5:31 pm
– Ivo Becica of Obermayer on the firm’s blog, HR Legalist Washington State Cannabis: New Laws on Out of State Investment – Daniel Shortt of Harris Moure on the firm’s Canna Law Blog Naruto, We Hardly Knew Ye—Judge Calls Monkeyshines on “Monkey Selfie” Case – Boston lawyer Nicholas O’Donnell of Sullivan & Worcester on the firm’s blog, The Art Law Report Competition law implications of M&A: part II… [read post]
6 Jan 2016, 10:33 am
This includes fees for a lawyer who, according to WIRED magazine, was told by a Tribune Company manager, "if you bill $1,000 an hour, that would help us get this prosecuted. [read post]
5 Jan 2016, 10:03 pm
As readers of this journal know only too well, Stewart Parnell, chief executive officer of the Peanut Corporation of America, got 28 years in jail not because he deliberately shipped contaminated peanut paste that killed nine people but rather because he committed wire fraud, a felony, when he defrauded his corporate clients by providing false test results. [read post]
5 Jan 2016, 3:49 pm
A story by Sarah Zhang at Wired on the coming CRISPR patent interference battle is titled:An Arcane Patent Law May Decide Crispr’s Big Legal FightOf the money aspect:The money is getting as real as the lab results. [read post]
5 Jan 2016, 3:29 pm
If they take this further, they will mail/wire a check or funds and then ask for a return of unused retainer before their payment clears. [read post]
