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8 Dec 2015, 4:20 pm by Joe Mullin
The Gizmodo report, published about an hour after Wired's, includes copies of some of the documents. [read post]
8 Dec 2015, 4:03 pm by justia.admin
Speaking for the panel, Judge Tatel noted that defense counsel failed to say anything about these concerns while negotiating a plea to a wire fraud charge and even through the plea in 2001. [read post]
8 Dec 2015, 2:59 pm by Rachel Dollar
Angelo, 69, Philadelphia Pennsylvania, was charged  by Information with wire fraud and bank fraud. [read post]
8 Dec 2015, 2:51 pm by Rachel Dollar
Vera Kuzmenko, 45, Loomis, California and Rachel Siders, 40, Roseville, California, were found guilty by a federal jury after a 16 day trial of multiple counts of mail and wire fraud associated with their involvement in a mortgage fraud scheme that cost financial institutions over $16 million. [read post]
8 Dec 2015, 2:48 pm by D. Daxton White
According to Debt Wire, The cancellation of Odebrecht Oil & Gas’s (OOG) ODN Tay IV charter and services agreements with Petrobras will likely lead to an event of default on the Odebrecht Offshore Drilling Finance bonds due 2022. [read post]
8 Dec 2015, 9:45 am by Law Offices of Jeffrey S. Glassman
Additional Resources: Woman sentenced to life for holding disabled people captive, stealing their Social Security payments, November 2, 2015, Fox News, by CNN Wire More Blog Entries:Hanson v. [read post]
8 Dec 2015, 6:16 am by Adrian Miedema
An employee, who worked for an electrical contractor that did work in schools, complained to the MOL that electrical panels in certain schools had been “wired incorrectly”‎. [read post]
7 Dec 2015, 4:19 pm
 Almost knocks off a rear view mirror, which is left dangling on some wires. [read post]
7 Dec 2015, 6:47 am by David Oxenford
The Court also looked at certain judicial rules of construction in deciding how to read the language about “wires, cables, microwave, or other communications channels. [read post]
6 Dec 2015, 7:04 am by Law Offices of Jeffrey S. Glassman
In an unrelated, matter, plaintiff was indicted for wire fraud and attempted to conceal his assets during a divorce with his wife. [read post]
5 Dec 2015, 8:18 pm by lennyesq
Related articles State Police warn of IRS scam after Perry County woman loses $5K (pennlive.com) Introducing the Defensive Framework for Spear Phishing (phishlabs.com) Wire Fraud Phisher attempts to phish PhishMe, instead gets phished by PhishMe – PhishMe (phishme.com) Phishing Season: TurboTax Tips to Help You Avoid Being Lured into Identity Theft (turbotax.intuit.com) Tax Time Scams You Should Avoid (turbotax.intuit.com) [read post]
5 Dec 2015, 10:45 am by John Floyd
Publicly, politicians and top law enforcement officials are loudly proclaiming the days of light fines and settlements with corporations to resolve allegations of criminal wrongdoing are over. [read post]
4 Dec 2015, 5:14 pm by Tom Smith
An American company called Cremation Solutions is offering commemorative urns shaped like the severed heads of deceased loved ones. [read post]
4 Dec 2015, 9:42 am by Joe Consumer
And then Bloomberg called leading to this wire story, and then this one and then the Post again. [read post]
4 Dec 2015, 6:57 am by Simon Fodden
. ↩︎ See, for instance, the excited announcement on Wired that Tobias Frere-Jones has just released a new typeface. ↩︎ How powerful the tools of language are in arranging thought. [read post]
3 Dec 2015, 4:55 pm by Sabrina I. Pacifici
-based newspaper staff focus on Congress, but wire services account for most of what readers see – December 3, 2015. [read post]
3 Dec 2015, 1:08 pm by Rachel Dollar
Miguel LaRosa, 48, Elizabeth, New Jersey, pleaded guilty  in Newark federal court to an information charging him with one count of conspiracy to commit wire fraud for recruiting straw buyers and submitting bogus loan applications as part of large-scale mortgage fraud scheme involving properties in northern New Jersey. [read post]