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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]
6 Jan 2009, 2:31 pm
A sensor for intravascular measurement within a living body, comprising:a guide wire, a sensor element, which is arranged at a distal portion of the guide wire, wherein the sensor element comprises at least one piezoresistive nanowire. [read post]
22 Jul 2009, 2:17 am
Kennedy have been charged in a 38 count indictment with 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 with Mark J. [read post]
9 Aug 2010, 9:21 pm by Doug
Clayton Scofield III, on federal charges of conspiracy to commit wire fraud, wire fraud, conspiracy to commit computer fraud, computer fraud, and aggravated identity theft. [read post]
19 Nov 2009, 1:59 am
Amy Schloemann, aka Amy Kinney; Karim Akil, aka Scott Kinney, aka Scott Kenney; Wonda Louise Kidd; Michelle McGuire; Kaska Clay, aka Mark Lane, aka Michael Lewis; James Ross; and Darnell Thomas were indicted on charges of conspiracy to commit wire fraud, wire fraud, and money laundering for their roles in … Read More... [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]
17 Sep 2010, 2:44 am by atussey@mortgagefraudblog.com
Antoinette Hodgson, 58, Montclair, New Jersey, pled guilty to conspiracy to commit wire fraud and wire fraud in connection with her operation of a $45 million Ponzi scheme that fraudulently solicited investments in real estate from over twenty New York and New Jersey investors. [read post]
13 Jan 2011, 6:48 am by atussey@mortgagefraudblog.com
Sadr was indicted on November 23, 2010, by a federal grand jury on two counts of mail fraud, four counts of wire fraud, and two counts of money laundering. [read post]
20 Aug 2008, 6:53 pm
The indictment, unsealed at Bradford's arraignment, charges Bradford with one count of conspiracy to commit mail fraud & wire fraud, five counts of wire fraud, one count of conspiracy to commit money laundering, and three counts of money laundering. [read post]
22 Nov 2024, 1:10 pm by Stephanie Abbott
Avraham Tarshish (also known as “Avi Tarshish”), 45, Queens Village, New York was found guilty yesterday for conspiracy to commit wire fraud and bank fraud, and related wire fraud counts, in connection with a scheme to defraud mortgage loan holders, including the Federal National Mortgage Association (Fannie Mae), the Federal Home Loan Mortgage Corporation (Freddie Mac) […] [read post]
30 Jun 2009, 2:50 am
Why should speech traveling down Comcast’s wire to my computer enjoy better protection than that arriving via the same wire to my television? [read post]
18 Sep 2009, 12:54 pm
Williams, Corpus Christi, Texas, has been acquitted of all charges including mail fraud, wire fraud and money laundering. [read post]
21 May 2009, 12:18 pm by nerdlaw.org
Wired has this report about the (claimed) scope of the FCC's inspection authority. [read post]
6 Sep 2010, 1:18 pm by StephanieWestAllen
(In case you have not noticed, "hard-wired" is a phrase the popular-culture media like to toss around these days.)From Fighting back against neurosexism (New Scientist blog):Are differences between men and women hard-wired in the brain? [read post]
5 Dec 2008, 2:43 pm
For example, let's use the metaphor of the high wire. [read post]
8 Dec 2010, 8:24 am by Susan I. Nelson
Business Wire The GEO Group announced that Karnes County, Texas has been awarded an Intergovernmental Services Agreement by U.S. [read post]
16 Jan 2024, 11:58 pm by Patrick Bracher (ZA)
Interconnecting wires and cables are undoubtedly electrical wiring, but the drafting indicated that switchgear was intended to be treated differently from that concept. [read post]