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25 Jan 2024, 8:00 am
The SCOTUS order means the feds can cut wire. [read post]
8 Feb 2024, 10:59 am
Marat Lerner, 41, Brooklyn, New York, the former president of a debt relief services business, pleaded guilty today to one count of wire fraud conspiracy and one count of committing wire fraud while he was on pre-trial release. [read post]
10 Nov 2010, 1:57 am
Clott, currently in custody in New York, was charged in an indictment with three counts of mail fraud and three counts of wire fraud. [read post]
24 Jul 2008, 6:00 pm
Thirteen record labels have asked a judge to issue a decision in a 2-year-old case against peer-to-peer software company Lime Wire for allegedly inducing copyright violations of music files.The record labels, including Warner Bros. [read post]
30 Jul 2007, 5:50 am
After only one hour and a half of deliberation, a federal jury found Goodson guilty of engaging in a conspiracy to commit mail and wire fraud, three counts of mail fraud and five counts of wire fraud. [read post]
3 Oct 2024, 1:34 pm
Nicholas Espinosa, 38, Randolph, Massachusetts, pleaded guilty today to two counts of wire fraud conspiracy; one count of conspiracy to make false statements to a mortgage lending business (mortgage fraud conspiracy); 16 counts of wire fraud; six counts of unlawful monetary transactions (money laundering); and one count of making false statements to a mortgage lending […] [read post]
7 Jul 2022, 1:38 pm
The statute’s focus is on the use of the wire—not ... [read post]
20 Jun 2008, 12:02 pm
Lewis, 56, Cheryl Brooke, 51, both of Upper Marlboro, Maryland, Lewis‘ brother Earnest Lewis, 59, Takoma Park, Maryland and Winston Thomas, 42, New Carrollton, Maryland have been indicted for conspiracy to commit wire fraud and wire fraud in connection with a scheme in which they offered to help financially-vulnerable individuals save their homes from foreclosure, and instead defrauded homeowners and mortgage lenders. [read post]
12 May 2009, 1:30 am
Appearing before Judge Jed Rakoff, Dreier pleaded guilty [WSJ report] to charges of conspiracy to commit securities and wire fraud, securities fraud, wire fraud, and money [read post]
10 Feb 2021, 10:00 pm
A natural gas trader pleaded guilty in federal district court last week to conspiring to commit commodities fraud and wire fraud in an insider trading scheme over natural gas futures. [read post]
23 Feb 2009, 1:07 am
Morejon pled guilty in December 2008 to one count of conspiracy to commit wire fraud and two counts of wire fraud. [read post]
1 Jul 2024, 6:29 pm
Wired [unpaywalled]: “WIRED was able to download stories from publishers like The New York Times and The Atlantic using Poe’s Assistant bot. [read post]
11 Nov 2009, 1:55 am
As previously reported by Mortgage Fraud Blog, Lewis was convicted May 13, 2009, of conspiracy to commit mail and wire fraud and four counts of wire fraud by Judge Hughes following a … Read More... [read post]
25 Mar 2010, 2:45 am
Kennedy, Mississippi, both former loan closing agents, have been convicted on 35 total counts of conspiracy to commit mail and wire fraud, conspiracy to launder money, multiple counts of wire fraud, and multiple counts of money laundering in relation to their roles in a mortgage fraud conspiracy and scheme. [read post]
11 Sep 2007, 7:23 am
A federal grand jury has indicted Price and Stimpson for conspiracy to commit mail and wire fraud, in violation of Title 18, U.S.C. [read post]
10 Feb 2021, 10:00 pm
A natural gas trader pleaded guilty in federal district court last week to conspiring to commit commodities fraud and wire fraud in an insider trading scheme over natural gas futures. [read post]
3 May 2012, 11:47 am
He pleaded guilty to: wire fraud conspiracy, wire fraud and aggravated identity theft. [read post]
10 Dec 2008, 9:10 am
Wilson was convicted after pleading guilty to conspiracy to commit wire and mail fraud as well as money laundering at a hearing before U.S. [read post]
17 Nov 2009, 1:57 am
Washington pleaded guilty to wire fraud counts involving the … Read More... [read post]
3 Oct 2007, 2:36 pm
A circuit board, comprising: a substrate; and a wiring conductor provided on the substrate, the wiring conductor comprising a sintered structure comprising metal particles of 0.5-10 micron average particle sizes bonded to each other through the intermediary of metal nanoparticles, and conducting metal provided in voids in the sintered structure. [read post]
