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3 Mar 2010, 2:38 am
On March 1, 2010, Kenneth Lowson, Kristofer Kirsch, Faisal Nahdi and Joel Steveson, operators of Wiseguy Tickets, Inc. surrendered and were charged in Newark federal court with conspiracy to commit wire fraud, wire fraud, to gain unauthorized access, causing damage to computers in interstate commerce and exceed authorized access to computer systems. [read post]
11 Nov 2009, 4:36 pm
In addition, some of the individuals charged with wire fraud may face a maximum sentence of up to 20 years for each count. [read post]
4 May 2009, 1:23 pm
ET Two men were arrested Thursday night on securities fraud and wire fraud charges and a third remains at large, authorities said Friday. [read post]
1 Oct 2006, 8:37 am
Wired News reports: A federal judge ruled Wednesday against the distributor of the Morpheus online file-sharing software, finding the firm encouraged computer users to share music, movies and other copyright works without permission. [read post]
6 Apr 2012, 2:49 pm
Interesting story on the wires today: Although courts have confirmed that prosecutorial misconduct occurred in 91 Texas criminal cases between 2004 and 2008, not a single prosecutor among those has ever been disciplined for their misbehavior, according to new data compiled by the Innocence Project. [read post]
31 Jan 2025, 7:30 am
Trump sued CBS for $10 billion days before the 2024 election, accusing the company of deceptively editing a “60 Minutes” interview with Vice President Kamala Harris, many legal experts dismissed the litigation as a far-fetched attempt… Continue reading The post “Paramount in Settlement Talks With Trump Over ’60 Minutes’ Lawsuit” (Political Wire: Trump’s Lawsuit Settlements Look a Lot Like Bribery) appeared first on Election Law Blog. [read post]
21 Jun 2011, 12:48 pm
So an offense whose every meaningful activity appears to lack any interstate wiring, or any wiring at all, would arguably fall under the wire fraud statute. [read post]
1 Nov 2011, 6:08 pm
In a 45-count indictment unsealed last week, authorities charged Eliyahu Weinstein, 36, with one count of conspiracy to commit wire fraud, 29 counts of wire fraud, two counts of wire fraud while on pretrial release, one count of bank fraud and 12 counts of money laundering. [read post]
12 Jul 2016, 8:50 am
A court does need to tell a jury that a scheme to trick patrons to come into a bar—without more—is not wire fraud. [read post]
21 Aug 2017, 10:51 am
Scammers are targeting wire transfers with alarming frequency. [read post]
18 Mar 2007, 6:26 pm
Dodge recently recalled a number of other Durangos for similar wiring problems in vehicles that have bench seats without a console. [read post]
19 Dec 2008, 10:07 pm
According to the American Red Cross, bad wiring (including wiring of electrical appliances) is a leading cause of house fires. [read post]
2 Apr 2018, 9:08 am
The two men were charged Friday with six counts of wire fraud and five counts of money laundering, as well as one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. [read post]
27 Jul 2009, 6:01 pm
A number of structured settlement master general agencies who are member companies have national and/or regional sub-brokering arrangements with wire houses in which such wire houses representatives are directly, or indirectly given access to structured settlement quotes produced on software (that is distributed only to appointed agents of structured annuity companies) and a share of compensation. [read post]
29 Apr 2008, 9:11 am
Hate speech laws have always come in for criticism, balancing as they do on the slack wire between freedom of speech and violence to others. [read post]
30 Jul 2012, 11:54 am
The wired world presents more options than ever for flexible work arrangements. [read post]
11 Sep 2008, 8:53 pm
A semiconductor integrated circuit comprising:a plurality of semiconductor devices each comprising a matrix comprising a first wire which extends in a first direction and a second wire which extends in a second direction that is different from said first direction;a wire that three-dimensionally connects the plurality of the semiconductor devices, andwherein the first and second wires are each supported in a spaced apart manner so that in at least one of the… [read post]
2 May 2012, 12:51 pm
§ 1341 Federal Wire Fraud Crimes - 18 U.S.C. [read post]
6 Jul 2011, 12:18 pm
Instead, Mackey wired nearly $1 million in Genworth loan proceeds to the business checking account for Lower My Debts.com. [read post]
2 May 2012, 12:51 pm
§ 1341 Federal Wire Fraud Crimes - 18 U.S.C. [read post]
