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24 Jan 2023, 12:53 pm
Despite the cap of $250,000.00, the Plaintiffs wired $255,000.00 to Dennis while requesting the backup invoices for the material charges. [read post]
24 Jan 2023, 12:04 pm
The trooper relayed that he had information about GPS tracking devices being placed on cars, future search warrants and later a potential wire-tap. [read post]
24 Jan 2023, 9:00 am
Franklin’s testimony is one of the earliest accounts of what it feels like to touch the wrong wire. 'I have lately made an experiment in electricity that I desire never to repeat,' he wrote to his brother. [read post]
24 Jan 2023, 5:14 am
One is the accounting evidence that includes items such as bank statements, brokerage statements, loan statements, check images, deposit slip images, wire details, transaction lists, and the like. [read post]
24 Jan 2023, 3:00 am
Search of Biden Home in Wilmington Turns Up More Documents” by Matt Viser and Tyler Pager (Washington Post) for MSN National: “Judge Sanctions Trump, Habba Nearly $1 Million for ‘Completely Frivolous’ Clinton Suit” by Kyle Cheney and Josh Gerstein (Politico) for MSN California: “Ex-State Democratic Party Leader Who Helped FBI in Anaheim Probe Agrees to Plead Guilty to Wire Fraud” by Hannah Fry and Gabriel San Román (Los Angeles Times) for MSN… [read post]
21 Jan 2023, 6:07 pm
Where is the Department of Justice when you have the makings of a potential wire fraud case? [read post]
21 Jan 2023, 1:19 pm
For instance, on 21 May 2020, The Wire, an independent news organization in India, published a report about how certain ventilators procured by the government during the pandemic were of poor and substandard quality and how the company which manufactured it may have ties to the ruling government. [read post]
21 Jan 2023, 2:40 am
Callers also use similar techniques to pretend to be the IRS, claiming victims owe substantial sums of money to the agency that they must pay quickly through wire transfers or gift cards. [read post]
20 Jan 2023, 2:16 pm
California cannabis entrepreneurs sue former business partners and others for doing a RICO through mail and wire fraud. [read post]
20 Jan 2023, 11:37 am
Guest post by Camilla A. [read post]
20 Jan 2023, 10:38 am
In this bonus episode of the Cyberlaw Podcast, I interview Andy Greenberg, long-time WIRED reporter, about his new book, “Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency. [read post]
20 Jan 2023, 10:12 am
[Episode 438 of the Cyberlaw Podcast] In this bonus episode of the Cyberlaw Podcast, I interview Andy Greenberg, long-time WIRED reporter, about his new book, Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency. [read post]
20 Jan 2023, 8:10 am
Edward Mullins, the former union President of the Sergeants Benevolence Association (SBA), Thursday pled guilty to one count of wire fraud for defrauding the SBA of $600,000. [read post]
20 Jan 2023, 6:35 am
Cords and wires, loose floor tiles, and spilled liquids are just some of the many causes of slips and trips in medical facilities. [read post]
20 Jan 2023, 4:28 am
The dismissal came after prosecutors made an uncommon request to drop the 2020 charges against Baimadajie Angwang, which included acting as an illegal agent of a foreign country, wire fraud and making false statements on a security clearance application as an Army reservist. [read post]
19 Jan 2023, 12:50 pm
Power lines, wiring, and power sources are common features of construction sites. [read post]
19 Jan 2023, 12:00 pm
The Massachusetts Wiretap Statute makes it a crime to “willfully commit an interception, attempt to commit an interception, or procure any other person to commit an interception or to attempt to commit an interception of any wire or oral communication. [read post]
18 Jan 2023, 1:24 pm
Marat Lerner, 40, Brooklyn, New York , president of the Lerner Group, has been indicted for conspiracy to commit wire fraud, wire fraud, and money laundering in connection with a scheme to steal from clients of his mortgage loan modification business. [read post]
18 Jan 2023, 11:49 am
Here are some common reasons for burn injury settlements: Insufficient warning labels or poorly written instructions that do not convey the danger of an item or appliance Faulty or negligently constructed equipment, the manufacturer of which can be proven to have known of the defect and have sold the product anyway An accident for which an installer or contracting company is liable—for example, an accident that could have been prevented had the responsible party ensured a building’s… [read post]
18 Jan 2023, 9:07 am
Often, the scammer will ask that you send money by wire transfer, gift cards or other means that makes it difficult for you to get your money back. [read post]
