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17 Feb 2022, 9:25 pm by lennyesq
MATT BURGESS *** ON THE SNOWY roads near Kursk, tanks and military equipment stop traffic. [read post]
28 Aug 2012, 12:05 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 27, 2012 released the following: "A criminal information was filed charging Leslie Apisdorf, age 51, of Chagrin Falls, Ohio, with conspiracy to commit wire fraud for acts that resulted in loss of more than $300,000, said Steven M. [read post]
28 Aug 2012, 12:05 pm by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 27, 2012 released the following: "A criminal information was filed charging Leslie Apisdorf, age 51, of Chagrin Falls, Ohio, with conspiracy to commit wire fraud for acts that resulted in loss of more than $300,000, said Steven M. [read post]
18 Jun 2015, 12:47 pm by Lax & Neville LLP
 Specifically, Sharma pleaded guilty to wire fraud, a violation of 18 U.S.C § 1343, and faces up to 20 years imprisonment and a fine of $250,000, or twice the pecuniary loss or gain from the offense, plus restitution to the victims. [read post]
23 Dec 2021, 10:58 am
Louis accounting firm sentenced to prison for $670K fraud scheme (DOJ Release)Covington Woman Admits to Using Fake Investment Scheme to Commit Wire Fraud (DOJ Release)Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering (DOJ Release)California Man Admits Role in $50 Million Wire and Securities Fraud Scheme (DOJ… [read post]
22 Sep 2013, 4:49 am by Robert Trautmann
Many of our clients have experienced similar issues where flood waters came in contact with their wiring in their homes. [read post]
22 Sep 2013, 3:30 am by Robert Trautmann
Many of our clients have experienced similar issues where flood waters came in contact with their wiring in their homes. [read post]
24 Jul 2011, 7:26 am by McNabb Associates, P.C.
Gilbert Isgar, a co-owner of Waterford Homes, was found guilty of 13 counts which included conspiracy to commit wire and mail fraud, wire fraud and conspiracy to commit money laundering. [read post]
4 Feb 2011, 9:28 am by Walter Olson
You can perform none of those functions if you are engaged in some kind of wired activity. [read post]
22 Mar 2012, 11:07 am by Derek Bambauer
I have a short op-ed on how technology provides both power and peril for journalists over at JURIST. [read post]
5 Nov 2024, 10:25 am by Rick Hasen
Wired: An app developed by the right-wing nonprofit True the Vote to crowdsource claims of voter fraud contained a security flaw that exposed the email addresses of all users who posted or commented on the platform, along with other… Continue reading The post “Flaw in Right-Wing ‘Election Integrity’ App Exposes Voter-Suppression Plan and User Data; A bug that WIRED discovered in True the Vote’s VoteAlert app revealed user… [read post]
30 Jan 2024, 5:33 pm by Howard Bashman
The post “Vague Supreme Court order on border wire sparks debate on defying justices’ ruling; It’s Supreme Court custom not to provide opinions on emergency docket orders; A recent border ruling exposed the perils of that tradition” appeared first on How Appealing. [read post]
18 Jan 2018, 1:28 pm by Legal Profession Prof
Among other offenses, Respondent was convicted of wire fraud and conspiracy to commit wire... [read post]