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30 Sep 2008, 9:21 am
[JURIST] Former CIA executive director Kyle Foggo [JURIST news archive] pleaded guilty Monday in the US District Court for the Eastern District of Virginia to one count of wire fraud [18 USC s. 1343 text] relating to charges that he accepted bribes in return for granting federal defense contracts. [read post]
17 Aug 2007, 12:07 pm
David Chalmers, owner of Bayoil USA Inc and Bayoil Supply and Trading Ltd, pleaded guilty in the US District Court for the Southern District of New York [official website] to conspiracy to commit wire fraud [indictment, PDF]. [read post]
13 Jun 2007, 9:59 am
George Cleveland (R-Onslow) seeks to place a 5 percent excise tax on wire transfers made by illegal immigrants. [read post]
6 Sep 2009, 11:46 pm
In the Buff structure both the transverse wire 48 and the longitudinal wire 49 provide the bottom support analogous to wire legs, and it is undisputed that wire segment 48 does not have an offset. [read post]
5 Nov 2010, 1:20 pm
The boomer generation that has grown up with e-mail, cell phones and video cameras is now using all of these things to help care for their aging parents. [read post]
4 Jan 2023, 1:47 pm
Harvard Business Review: “The world increasingly feels like it’s spiraling out of control, with a daily onslaught of grim news and economic anxiety. [read post]
6 Mar 2015, 12:52 pm
Do you have a policy in place that requires employees with wire approval authority to escalate all requests to change a wire recipient’s account information? [read post]
30 Aug 2012, 9:02 am
Attorney’s Office News Release on August 29, 2012 released the following: “Title Company Attorney Convicted in Multi-Million Dollar Mortgage Fraud Scheme HOUSTON – Lisa Carol Ross, 50, of Missouri City, Texas, has pleaded guilty today to conspiracy to commit wire fraud, United States Attorney Kenneth Magidson announced today along with FBI Special Agent in Charge Stephen L. [read post]
16 Mar 2012, 10:38 am
Austin Davidson, 32, who pleaded guilty in December to wire fraud and aggravated identity theft, was also ordered to pay $227,281 in restitution to victims of a scheme that prosecuting U.S. [read post]
12 Dec 2018, 12:52 pm
He was charged with wire fraud and securities fraud, which carry a potential penalty of 45 years in prison. [read post]
30 Dec 2009, 1:20 pm
Leads are wires that doctor snake through veins that connect the battery of an implantable cardioverter defibrillator (ICD) to the heart. [read post]
31 Jan 2010, 6:02 pm
A device, comprising:a light transmissive element;a nano-wire light-emitting device; anda light transmissive controller communicating with the nano-wire light-emitting device;wherein the nano-wire light-emitting device and the light transmissive controller are supported by the light transmissive element. [read post]
30 Jun 2011, 6:16 am
Olson, age 59, of Lakeland, Florida, with conspiracy, securities fraud, mail fraud, wire fraud, and money laundering, said Steven M. [read post]
30 Jun 2011, 6:16 am
Olson, age 59, of Lakeland, Florida, with conspiracy, securities fraud, mail fraud, wire fraud, and money laundering, said Steven M. [read post]
22 Apr 2011, 8:34 am
Lime Wire continues to educate regarding statutory damages. [read post]
26 Dec 2011, 11:34 am
§ 1084(a), fall outside of the reach of the Wire Act. [read post]
6 Feb 2008, 12:47 am
Source: Business Wire [read post]
18 Nov 2014, 12:29 pm
Nayak, one of the first major “honest services” mail and wire fraud cases to arise since the Supreme Court decided Skilling v. [read post]
23 May 2010, 11:33 am
“SO THE RED WIRE GOES TO THE BOTTOM SCREW? [read post]
10 Nov 2014, 8:40 am
Since the early 1900’s, the federal mail and wire fraud statutes have been applied to schemes to defraud victims not just of money or property, but also of “intangible rights” such as the right to the “honest services” of an... [read post]
