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19 Jun 2009, 5:31 am
Todays 50-page indictment of Sir Allen and six others accuses them of co-conspiracy to defraud investors of $7 billion in certificates of deposit at Stanford's bank in Antigua.Stanford is charged with conspiracy to commit wire fraud, mail fraud and securities fraud: seven counts of wire fraud, 10 counts of mail fraud, conspiracy to obstruct an investigation for the Securities and Exchange Commission, obstruction of an investigation by the SEC and conspiracy to commit money… [read post]
2 May 2007, 10:05 am
Via Noah Shactman at Wired's Danger Zone: The U.S. [read post]
24 Nov 2010, 12:26 pm
The woman was charged with 14 counts of wire fraud, mail fraud and conspiracy to commit wire fraud and mail fraud in federal court in Jacksonville, Florida for allegedly stealing more than $100 million from investors. [read post]
14 Feb 2012, 10:56 am
White and Deevy face charges for conspiracy to commit mail and wire fraud, committing mail and wire fraud via telemarketing, 5 counts of mail fraud, and 13 counts of wire fraud each. [read post]
24 Jun 2010, 10:17 am
(lots and lots of objectionable language and spoilers) [read post]
10 Feb 2011, 2:31 pm
The law library has commenced a subscription to ClimateWire, an online news service covering global climate change news and issues. [read post]
12 Jul 2019, 7:34 am
Five years ago, life irrevocably changed when I learned that my beloved husband was diagnosed with brain cancer. [read post]
21 Jul 2022, 11:07 am
ISHAN WAHI, 32, of Seattle, Washington, is charged with two counts of wire fraud conspiracy and two counts of wire fraud, each of which carries a maximum sentence of 20 years. [read post]
5 Oct 2011, 3:10 am
As reported by WIRED, Sony recently revised its online Terms of Service and User Agreement. [read post]
23 Nov 2009, 11:36 am
The CPSC (Consumer Products Safety Commission) has just announced a "strong association" between Chinese drywall and corrosion of pipes and wires. [read post]
17 Aug 2012, 9:26 am
Photo: Jim Merithew/Wired Police in Australia are investigating a breach of half a million credit card numbers that reports say was conducted by the same gang that struck the Subway restaurant chain in the United States. [read post]
28 Jun 2009, 10:42 am
My wife and I watched the full five-season run of "The Wire" in the past two+ months. [read post]
25 Mar 2008, 1:47 am
Dawn Douglass' response to Wired's article: Chris Anderson is wrong. [read post]
8 Oct 2009, 11:58 am
David Kravets reports in Wired's Threat Level:California's law requiring the authorities to take a DNA sample from every person arrested... [read post]
30 Dec 2012, 8:46 am
The federal commercial launch indemnification regime—which protects commercial launch operators against third-party losses that exceed levels they must insure against—expires tomorrow, with no sign that an extension will make it through Congress in time. [read post]
24 Dec 2008, 10:24 am
Hickling, Savannah, Georgia is charged with wire fraud in violation of Title 18, United States Code, Section 1343. [read post]
3 Nov 2010, 8:40 am
Times] More: Atlantic Wire; BoingBoing (with “fatwa” Photoshop). [read post]
10 Mar 2009, 2:11 am
Babette Jammer, 47, Houston, Texas, pleaded guilty to mail and wire fraud conspiracy charges. [read post]
16 Jun 2010, 2:18 am
Noble, 31, Denver, Colorado, was indicted on a 63-count wire fraud indictment related to a mortgage fraud scheme. [read post]
2 Apr 2008, 5:39 am
Kartesz, II, 39, Erie, Pennsylvania, pleaded guilty in federal court to charges of conspiracy and wire fraud. [read post]
