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7 Dec 2011, 9:33 am
Jinnie Mathurin, 42, Coral Springs, Florida, pled guilty to wire fraud in connection with her participation as a mortgage broker in a mortgage fraud scheme. [read post]
19 Oct 2024, 8:57 am
The lawsuit claims that the vehicles’ wiring harnesses may malfunction, potentially leading to serious issues. [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]
23 Feb 2010, 1:36 am
., a/k/a Gerald Snow, 68, Broken Arrow, Oklahoma, has pled guilty to Conspiracy to Commit Wire Fraud, in violation of Title 18, United States Code, Section 1349 and five counts of Wire Fraud, in violation of Title 18, United States Code, Section 1343. [read post]
19 Apr 2007, 3:52 am
The Wired GC » Blog Archive » GE Legal Takes the Lead [read post]
8 Sep 2009, 2:15 am
Melvin Lendall Brown, 49, Houston, Texas, the owner of Brownstone Construction, was charged in a 16 count indictment, with wire fraud arising from an alleged multi-million dollar mortgage fraud scheme. [read post]
22 Nov 2024, 1:10 pm
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]
7 Apr 2010, 7:00 am
Kravitz in New Haven, Connecticut, to one count of conspiracy to commit wire fraud and eight counts of wire fraud stemming from a Hartford, Connecticut-area mortgage fraud scheme. [read post]
12 Dec 2010, 7:34 am
According to the Wired story, soldiers are now strictly prohibited from [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]
14 Apr 2011, 2:29 am
Morris Olmer, 82, New Haven, Connecticut, was found guilty of one count of conspiracy to defraud the United States, eight counts of wire fraud and four counts of making false statements. [read post]
12 Mar 2008, 5:37 am
Martine Yanisse Castrillon, 30, Miami, Florida, pled guilty to two counts of wire fraud, in violation of Title 18, United States Code, Section 1343. [read post]
22 Sep 2008, 10:05 am
The wire fraud charge carries a statutory maximum sentence of 20 years' imprisonment and the payment of a fine. [read post]
24 Sep 2008, 8:40 pm
WIRED picked up a spam article which [...] [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]
8 Aug 2007, 6:52 am
The discussion about “Law 2.0″ has been alive for some time with Dennis Kennedy, Tom Mighell, the Wired GC and other forward thinkers developing their thoughts over the last 18 months. [read post]
14 Sep 2009, 6:55 am
., were indicted by a federal grand jury with conspiracy to commit mail and wire fraud, mail fraud, wire fraud, and securities fraud. [read post]
26 Dec 2011, 7:47 am
Specifically, the opinion suggests that the Wire Act was only... [read post]
16 Jul 2007, 5:07 am
§ 1344, and wire fraud in violation of 18 U.S.C. [read post]
13 Feb 2012, 6:42 am
Underhill to one count of conspiracy to commit wire fraud and bank fraud, and seven counts of wire fraud stemming from his involvement in a mortgage fraud scheme that has caused more than $3 million in losses to lenders. [read post]
