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26 Sep 2023, 9:06 pm
Specific charges may be wire fraud, tax evasion, and identity theft. [read post]
3 Sep 2014, 10:00 am
Sathre compounded the problem by sending over $500,000 during 2005 and 2006 to an offshore bank account in the Caribbean, and later wired $900,000 from the sale of another property to the same offshore account in an attempt keep the funds out of the reach of the IRS. [read post]
27 Dec 2013, 8:22 am
A recent Wired article by Matt Blaze goes into detail on the technology and its implications. [read post]
5 Oct 2024, 6:23 am
We aren't wired that way. [read post]
3 Mar 2014, 3:35 pm
According to The Wire - What Matters Now [indeed], the AP is probably safe in getting sign-off from DeGeneres, but it might be worth checking with Cooper's people as well. [read post]
8 Mar 2019, 6:17 pm
Following his conviction for wire fraud and aggravated identity theft, Reese appealed his conviction, in part based on a claim that his trial took place beyond the 70-day Speedy Trial Act time limit. [read post]
10 Jun 2024, 12:04 am
The Supreme Court affirmed that there was no evocation, since GI protection does not extend to the exclusive use of individual non-geographical terms such as "vinegar", "balsamic" or "balsamic vinegar".Marcel Pemsel analysed the decision of the German Patent Court, which refused the registration of a trade mark that comprised a well-known photograph named ‘Sprung in die Freiheit’ (‘Leap into freedom’), showing a young border policeman… [read post]
13 Mar 2013, 8:26 am
It's important to make sure that all chemicals are stored properly and that all underground wires and lines are mapped out before digging. [read post]
19 Feb 2013, 12:10 am
I have seen many cases where, although the police are recording the phone call, an alleged victim of a sexual offense, often a child may have contact with the perpetrator while “wired” and ask the perpetrator questions that are designed to illicit an incriminating response. [read post]
31 Dec 2013, 5:13 am
The top five OSHA standards violations in the US for FY2013 were… Fall protection, construction Hazard communication standard, general industry Scaffolding, general requirements, construction Respiratory protection, general industry Electrical, wiring methods, components and equipment, general industry Industry regulations -- coupled with employer compliance and worker education -- save lives. [read post]
3 Jun 2022, 4:57 am
And so in the larger scheme of things, the wire fraud scandal may not be so major.But wow, what a résumé item for these people:Tom Rinehart, Chief Administrative Officer Michelle Kirby, Chief Financial OfficerBrigid O’Callaghan, City Treasurer Mary Hull Caballero, City AuditorRobert L. [read post]
11 Mar 2015, 5:22 am
The crew members reportedly were found with around $50,000 in cash on them and Western Union receipts showing they had wired money to other unidentified persons. [read post]
4 Jun 2014, 1:00 pm
9/17/13 Texas attorneys should be extra-vigilant regarding potential scams involving fraudulent checks or wire transfers. [read post]
18 Mar 2018, 10:00 pm
Working with copper wire, Jones was able to develop antenna arrays which conformed to the shape of missile casings and aircraft exteriors, reducing drag, weight and costs while also improving the performance of the antenna. [read post]
1 Oct 2017, 11:32 am
The defendant was convicted of securities fraud, mail and wire fraud and obstruction of justice, and entered into a negotiated guilty plea to criminal tax charges. [read post]
19 Apr 2023, 5:25 pm
This can include being electrocuted by contact with live wires or being injured by an electrical arc or explosion. [read post]
23 Jun 2022, 8:12 am
Only a few short decades ago, telephones were landlines physically wired to a person’s home. [read post]
10 May 2020, 11:21 am
After all, if fraud requires obtaining money or property, then lying to gain college admission may not be enough for wire fraud.3. [read post]
16 Apr 2013, 5:50 am
Our brains are wired to handle driving or cell phone use. [read post]
7 Apr 2014, 10:21 am
Other examples include airbags that deploy when they shouldn't, accelerators that stick, or wiring that can cause fires or malfunctioning headlights. [read post]
