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25 Sep 2015, 7:24 am
Hector Hernandez, 57, Miami, Florida, the owner and operator of Great Country Mortgage Bankers (Great Country), a mortgage lender in Miami, Florida, was sentenced to serve 135 months in prison for conspiracy to commit wire fraud affecting a financial institution for orchestrating a $64 million mortgage fraud scheme. [read post]
25 Sep 2015, 5:00 am
After being convicted for wire fraud and attempted tax evasion, snitching on mobsters as a government informant and declining to go into the DOJ’s witness-protection program, and then having his accountant license revoked pursuant to an SEC order, Stephen P. [read post]
24 Sep 2015, 10:02 pm
Department of Justice indicted Parnell, his brother, and three other executives involved in the attempts to conceal problems at PCA on charges of fraud, wire fraud, obstruction of justice, and more than 70 other charges. [read post]
24 Sep 2015, 1:32 pm
But while not covering games on the gridiron, the drones will fly closer than blimps and more freely than cameras tethered to wires above the field. [read post]
23 Sep 2015, 6:45 pm
Toeing the Line between Fantasy Sports and Illegal Online Sports Betting – New York lawyer Michael Strauss of Reed Smith on the firm’s blog, AdLaw By Request What Apple Did to Protect the Logo for the Apple Watch Sport – Nashville lawyer Kevin Hartley of Trust Tree on their blog, The Root Through the Wire: SEC Turns its Sights on Insider Trading, Hacking and Data Thievery – Jeremy Freeman and Stephen B. [read post]
23 Sep 2015, 2:21 pm
That amounts to roughly 1,200 articles a day including wire stories. [read post]
23 Sep 2015, 10:11 am
The Parnell brothers were convicted by a federal jury on Sept. 19, 2014, of multiple counts of conspiracy, mail and wire fraud and the sale of misbranded food. [read post]
23 Sep 2015, 5:19 am
Last year, several groups sought to have the code made available for “good-faith testing, identifying, disclosing and fixing of malfunctions, security flaws or vulnerabilities,” as Alex Davies reported last week in Wired [pdf]. [read post]
23 Sep 2015, 3:30 am
Evidence from the refugee crises shows that countries that have built fences have managed to successfully divert the flow of refugees to other routes; Greece built a razor-wire fence in 2012 to block a short stretch of its border with... [read post]
22 Sep 2015, 2:07 pm
Some wire transfers may move funds from a customer account in one country to a customer account in another country. [read post]
22 Sep 2015, 10:53 am
The Agreement with the Government In the agreement between the government and GM, the government will defer the prosecution of its criminal case alleging that GM engaged in wire fraud and a scheme to conceal material facts from the National Highway Traffic Safety Administration (NHTSA). [read post]
22 Sep 2015, 8:01 am
Here, the plaintiffs alleged mail and wire fraud, which, the court said, was integrally related to the purchase and sale of securities. [read post]
21 Sep 2015, 7:31 am
The Wisconsin Supreme Court has reinstated an attorney who consented to license revocation in the wake of a federal wire fraud aiding and abetting conviction Attorney Hurtgen's petition for consensual license revocation stated that he could not successfully defend against... [read post]
21 Sep 2015, 6:44 am
In a six-page opinion released Wednesday, the 11th Circuit Court of Appeals affirmed Regina Preetorius’ convictions for mail fraud, wire fraud and money […] The post Appeals court upholds Regina Preetorius’ conviction in real estate scam appeared first on Mortgage Fraud Blog. [read post]
21 Sep 2015, 6:42 am
Brendan Bolger, 41, Chicago, Illinois, was sentenced to two years in federal prison for conspiracy to commit bank, wire, and mail fraud in connection with a Condo Conversion Scheme. [read post]
19 Sep 2015, 4:06 pm
This is the wealthiest media market in the world; it is far richer than the UK and yet the original, critically acclaimed shows it produces (think The Wire or the West Wing – or even well-crafted sitcoms such as Friends, Big Bang Theory or Parks and Recreation) are very much the exception rather than the rule. [read post]
19 Sep 2015, 8:29 am
Accordingly, the district court erred by ordering restitution for the damages caused by removal of the copper wiring and plumbing. [read post]
19 Sep 2015, 5:31 am
Former NYS Member of the Assembly sentenced after being found guilty of fraud and theftSource: Office of the State ComptrollerFormer New York State Assemblyman William Scarborough, of Queens, New York, was sentenced to 13 months in prison and two years of supervised release after being convicted of wire fraud and theft from a program receiving federal funds and related to his wrongful receipt of per diem payments from New York State for alleged travel expenses.A written plea agreement… [read post]
18 Sep 2015, 6:16 pm
Robotic Hand Wired Directly Into Brain Can ‘Feel’ Again I am excited to learn that a new advanced robotic hand that is wired directly into the brain has been successfully tested, allowing a paralyzed man to “feel”. [read post]
18 Sep 2015, 1:57 pm
The commerce and declare war clauses, for example, cannot be said to be “hard-wired” because there are longstanding disputes over their meaning. [read post]
