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21 Jan 2012, 3:49 pm
Political Wire reports. [read post]
19 Jun 2008, 12:31 pm
The Wired News article is here. [read post]
12 Jan 2012, 2:23 pm
The Atlantic Wire reports. [read post]
18 Nov 2011, 8:31 am
Political Wire explains. [read post]
15 Nov 2007, 7:23 am
Political Wire offers this report.... [read post]
20 Jun 2019, 12:40 pm
The ordinance only applies when the inside wiring belongs to the property owner. [read post]
19 Jul 2020, 8:04 am
The paralegal emailed a Citizens Bank email address to verify instructions for the wire transfer but it was a spoof email address set up by Abbas. [read post]
15 Jan 2016, 5:24 pm
Anshoo Sethi, pleaded guilty on January 12 to wire fraud, admitting his role in a scam that promised to build hotels and a convention center near O’Hare Airport by fraudulently raising more than $158 million from Chinese investors who expected to get immigrant visas under the so-called EB-5 Program, whose goal is to create full-time U.S. worker jobs.Sethi, 32, admitted in federal court that he provided investors with forged documents, including a bogus letter from Hyatt Hotels, to get… [read post]
27 Nov 2019, 4:00 am
Attorney's Office for the Southern District of New York announced on Monday the arrest on wire fraud charges of Jerome Dimitriou, former Executive Director of an unnamed non-profit organization. [read post]
3 Mar 2010, 5:24 am
According to the Naples News, the complaint filed in US district court alleges that funds were wired from abroad to pay clients:"Overseas wire transfers of money went into accounts operated by Schuett, who then obtained large numbers of cashier’s checks, wrote business checks, and sent wire transfers to customers in the United States or Canada. [read post]
25 Jan 2011, 5:37 am
WIRED: Obama Nominates RIAA Lawyer for Solicitor General. [read post]
8 Sep 2015, 7:30 pm
The essential elements of wire fraud include the following: The defendant intentionally devised or participated in a scheme to defraud another out of money The defendant did so with the intent to defraud It was foreseeable that interstate wire communication would be used That interstate wire communication was used The term “interstate wire communications” is broad, and refers to any type of transmission by wire, radio, or television… [read post]
4 Jun 2007, 10:42 am
David Weinberger Everything is Miscellaneous Wired News/Berkman Center Podcast Series Jimmy Wales is a Berkman Fellow, the founder of Wikipedia, and also the latest to speak with David Weinberger in a series of interviews for Wired Magazine. [read post]
20 Sep 2011, 2:44 pm
WIRED: FBI Trainer Says Forget ‘Irrelevant’ al-Qaida, Target Islam. [read post]
8 Oct 2010, 11:05 am
I SUSPECT THAT THIS MEANS HE WON’T BE AROUND MUCH LONGER, EITHER: Political Wire: Gates Called Donilon a “Disaster. [read post]
23 Jun 2009, 3:15 pm
WIRED: Cyber Security Czar Front-Runner No Friend of Privacy. [read post]
10 Jul 2012, 4:05 pm
White collar crimes such as wire fraud normally involve lengthy investigations by federal agents. [read post]
4 Sep 2008, 1:47 am
Last night, Electrical wiring is suspected in a Chicagoland fire that killed an eight-year old girl and her two brothers, ages three and one. [read post]
10 Apr 2010, 6:56 am
The defendant’s request to hold under the state constitution that he had a reasonable expectation of privacy in a wired CI’s car is rejected, following United States v. [read post]
21 Apr 2009, 7:34 am
According to the Atlanta Journal Constitution (AJC), Robert Price Copeland, a Marietta, Georgia lawyer, pleaded guilty on April 20, 2009 to wire fraud relating to a ponzi scheme he had been running for five years. [read post]
