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28 Feb 2022, 3:42 am
Three-Handed Dilemma Grabs NYAG, NYPPEX, Laurence Allen, and FINRA (BrokeAndBroker.com Blog)Grand Jury Indicts New York Resident in Alleged Grandparent Scam (DOJ Release)Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms (DOJ Release)Texas Man Sentenced for $1.6 Million Investment Fraud Scheme / KC Brothers Also Pleaded Guilty to Fraud Scheme (DOJ Release)Three Sentenced for Conspiracy to Commit Bank and Wire Fraud (DOJ Release)Eastern… [read post]
19 Mar 2012, 3:00 am
In these vehicles, the wire harness under the front seats may have not been attached properly to the seat frame. [read post]
13 Apr 2015, 2:07 pm
Hill was convicted last month of wire fraud conspiracy and two counts of aggravated identity theft and is scheduled to be sentenced May 19. [read post]
9 Apr 2007, 11:14 am
When she called me to see when my client would wire funds, I said "today is Easter Monday, a bank holiday in the UK, so my client can not wire funds today," she said: "F*ck you. [read post]
11 Nov 2007, 8:49 pm
The company recently released information about the leads including the fact that 2.3% of the 268,000 wires had fractured. [read post]
25 Feb 2009, 5:03 am
§ 1344, and wire fraud in violation of 18 U.S.C. [read post]
31 Oct 2022, 4:22 am
FINRA Cites RBC Capital Market's Supervisory Review, Personnel Turnover, and Outdated Tech (BrokeAndBroker.com Blog)DOJ RELEASESInstagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering / Defendant Admits Perpetrating Fraudulent Schemes, Including Investment Scheme that Bilked Muslim-American Community Out of Over $8 Million (DOJ Release)Band Of Cybercriminals Responsible For Computer Intrusions Nationwide… [read post]
20 Apr 2011, 9:17 pm
The federal wire fraud statute, 18 U.S.C. [read post]
20 Apr 2011, 9:17 pm
The federal wire fraud statute, 18 U.S.C. [read post]
10 Apr 2025, 7:45 pm
Wired – no paywall: “The Government Accountability Office’s audit examines DOGE’s handling of data at a number of federal agencies, according to sources and records reviewed by WIRED. [read post]
19 May 2006, 6:44 am
Original Source: Court Deals AT&T a Setback [Wired News] [read post]
12 Aug 2010, 10:55 am
"You should deliberate on the wire fraud counts to the extent necessary to enable you to vote on those counts. [read post]
12 Mar 2019, 1:33 pm
Why are they charged with wire fraud? [read post]
22 Aug 2018, 3:56 pm
For this symposium on the tenth anniversary of the last episode of The Wire, I consider the question: did The Wire disrupt the conventional narrative about police brutality? [read post]
19 Mar 2013, 7:39 am
$750,000 for failing to have reasonable supervisory systems in place to monitor wire transfer requests. [read post]
22 Aug 2018, 3:56 pm
For this symposium on the tenth anniversary of the last episode of The Wire, I consider the question: did The Wire disrupt the conventional narrative about police brutality? [read post]
10 Jul 2010, 1:01 pm
An unlikely topic for an article in tech magazine Wired (and Wired UK, where I saw it), but ultimately an important once. [read post]
3 Oct 2021, 4:27 pm
Wired – “In an interview with WIRED, CEO Hoan Ton-That said the company has scraped 10 billion photos from the web—and developed new ways to aid police surveillance. [read post]
18 Nov 2024, 7:34 pm
Wired – [unpaywalled] “The US Patent and Trademark Office banned the use of generative artificial intelligence for any purpose last year, citing security concerns with the technology as well as the propensity of some tools to exhibit “bias, unpredictability, and malicious behavior,” according to an April 2023 internal guidance memo obtained by WIRED through a public records request. [read post]
20 Nov 2023, 8:21 pm
Wired [read free]: “A little-known surveillance program tracks more than a trillion domestic phone records within the United States each year, according to a letter WIRED obtained that was sent by US senator Ron Wyden to the Department of Justice (DOJ) on Sunday, challenging the program’s legality. [read post]
