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18 Apr 2023, 9:28 am
On March 24, Phillips, a senior editor at the conservative news outlet The Daily Wire, would present a talk entitled “Everything the Media Won’t Tell You. [read post]
18 Apr 2023, 9:12 am
Logitech H390 Wired Headset for PC/Laptop, Stereo Headphones with Noise Cancelling Microphone, USB, In-Line Controls Logitech 1080p Pro Stream Webcam for HD Video Streaming and Recording at 1080p 30FPS UBeesize 10″ Selfie Ring Light with 50″ Extendable Tripod Stand & Phone Holder If you are little leery of artificial intelligence you are not alone. [read post]
18 Apr 2023, 6:41 am
Three million was wired Biden family associate Rob Walker in March 2017, who then allegedly divided and distributed the funds later. [read post]
18 Apr 2023, 5:48 am
As for purely domestic communications, they were transmitted almost entirely through wires inside the United States (and therefore covered by FISA). [read post]
17 Apr 2023, 11:09 am
” A wire communication is any “aural transfer” made through the aid of a wire, cable, or similar connection (such as a telephone call). [read post]
17 Apr 2023, 7:03 am
“Roshan” Perera was reportedly arraigned on a 16-count indictment charging him with securities fraud, investment advisor fraud, wire fraud, and money laundering, in connection with a scheme to induce an investor to purchase stock in companies that traded on the NASDAQ and New York Stock Exchange (NYSE). [read post]
16 Apr 2023, 6:00 pm
She needs money wired or electronically transferred. [read post]
16 Apr 2023, 1:47 pm
Some fear the Biden administration is losing control of our southern border; losing control of our decaying, crime-infested big cities; creating a recession; vilifying and needlessly destroying the fossil fuel industry while pushing suspect and subsidized “green” energy alternatives; leaving tens of billions of dollars in military equipment in Afghanistan while withdrawing our troops and abandoning an ally; stepping closer to a trip-wire in the Ukraine war, which could trigger a… [read post]
15 Apr 2023, 11:43 am
The notion that the world can be replicated and replaced by a simulated reality says a great deal about the beliefs of those who promote the metaverse [treated in the previous chapter]. [read post]
14 Apr 2023, 7:29 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partners Jerry Maatman and Jennifer Riley and associate Alessandra Mungioli with their analysis of significant rulings and trends in consumer fraud class action litigation. [read post]
14 Apr 2023, 6:25 am
[FedNewsNet] How the approaching debt-ceiling crisis could hit contractors first [FedNewsNet] Government Contractors Indicted in San Antonio for Wire Fraud, Money Laundering [DoJ] The post SmallGovCon Week in Review: April 10-14, 2023 first appeared on SmallGovCon - Government Contracts Law Blog. [read post]
14 Apr 2023, 4:00 am
The fundraising prong of the investigation is focused on money raised during the period between November 3, 2020, and the end of Trump’s time in office, and prosecutors are said to be interested in whether anyone associated with the operation violated wire fraud laws, which make it illegal to make false representations over email to swindle people out of money. [read post]
14 Apr 2023, 3:00 am
That is the goal of this new section—”Drinks I Have Been Drinking”—of White Collar Wire. [read post]
13 Apr 2023, 2:33 pm
Carol Bragdon, 49, Bangor, Maine, pleaded guilty today to wire fraud and making false statements to a mortgage lending business. [read post]
13 Apr 2023, 12:40 pm
Criminals in other countries need someone with a U.S. bank account that can accept a wire transfer of their proceeds. [read post]
13 Apr 2023, 12:24 pm
12, 2023) (summary order), the Circuit affirmed the defendant’s convictions for various counts involving securities fraud, wire fraud, and money laundering. [read post]
13 Apr 2023, 10:19 am
Russell faces up to 20 years in prison if convicted on wire fraud charges. [read post]
13 Apr 2023, 9:16 am
Patent Title US 11589674 B2 Side rail mounted organizer US 11591937 B2 Remotely mounted idler gear US 11591003 B2 Stowable steering column US 11591574 B2 Optical-quality surface that imparts spatial control of macrophage fusion US 11594682 B2 Semiconducting polymer blends for high temperature organic electronics US 11592201 B2 Space conditioning control and monitoring method and system US 11595430 B2 Security system using pseudonyms to anonymously identify entities and corresponding… [read post]
13 Apr 2023, 6:10 am
[Wired] * Manhattan DA receives another suspicious package. [read post]
12 Apr 2023, 5:54 pm
Wired: “In the never-ending battle against online impersonation scams, the professional social media platform LinkedIn announced today a set of new verification features that enable users to authenticate aspects of their identities and job histories. [read post]
