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28 Dec 2022, 5:27 am
In 2018 and then again in 2020, members of the United Blood Nation were put into prison for crimes such as drug trafficking, illegal firearm possession, wire fraud, and committing other crimes using weapons. [read post]
28 Dec 2022, 3:58 am
After the contract has been negotiated and signed, and after you have wired your funds and received substandard product, it is not a strong defense to say that you did not approve the prior actions of someone affiliated with your company, whether it is a low-level employee or third party agent. [read post]
27 Dec 2022, 6:32 pm
Wired: “Vision loss is common and is highly likely to impact you or someone close to you in your lifetime. [read post]
27 Dec 2022, 12:00 pm
I urged some time ago that we should station troops in any country we wanted to defend as a trip-wire to prevent invasion by making our commitment to defend it clear. [read post]
27 Dec 2022, 9:37 am
Whether it’s Ralph Waldo Emerson or The Wire, the sentiment in the expression, “If you come at the king, you best not miss” is a memorable one. [read post]
27 Dec 2022, 9:37 am
Whether it’s Ralph Waldo Emerson or The Wire, the sentiment in the expression, “If you come at the king, you best not miss” is a memorable one. [read post]
26 Dec 2022, 6:46 pm
Wired: “Every year, more than a billion people use the Google Photos app to upload and store billions of pictures and videos. [read post]
26 Dec 2022, 5:00 pm
Mortgage Mishap = MalpracticeSharon Peck, the seller of a New Jersey home, sued her former lawyers in Warren Country Superior Court, alleging that they failed to adequately safeguard her confidential information and that they neglected to ensure that her money was wired to the correct recipient.Apparently, the law firm is said to have wired $250,000 to hackers who somehow managed to intercept wire instructions for a satisfaction-of-mortgage payment. [read post]
26 Dec 2022, 12:04 pm
Modern IIDs have features to catch these tricks, including: Requiring the driver to both inhale and exhale Requiring the driver to hum while blowing into the device Lockouts when wires are tampered with or disconnected Cameras to check for other tricks such as a different user or even balloons Tricking the device may seem easy, but it will most likely end up with you winding up with a suspended license. [read post]
25 Dec 2022, 8:00 am
He has wire-rimmed glasses... [read post]
25 Dec 2022, 2:14 am
In 2016, I wrote a lengthy post about Christmas in the D.C. [read post]
23 Dec 2022, 3:00 am
Scam PAC Operator Uncovered by CNN’s KFile Pleads Guilty in Federal Court MSN – Andrew Kaczynski and Em Steck (CNN) | Published: 12/20/2022 Matthew Tunstall pleaded guilty to conspiracy to commit wire fraud and money laundering while operating two so-called scam PACs during the 2016 election and collecting more than $3 million from unwitting donors. [read post]
21 Dec 2022, 7:37 am
. | Recovery of Investment Losses According to the DI Wire today, Hartman Short term Properties XX, a non-traded REIT, has changed its name to Silver Star Properties REIT Inc. in an attempt at “maximizing shareholder value. [read post]
21 Dec 2022, 7:08 am
They're setting up concertina wire blockades with the goal of funneling border crossings back to ports of entry. [read post]
20 Dec 2022, 11:06 am
The customer service representative told me that if I wired more money, I could then withdraw my money and profits. [read post]
20 Dec 2022, 8:01 am
You wouldn’t want me to wire a warehouse, I just don’t have the experience to do so. [read post]
20 Dec 2022, 6:30 am
Already in the mid-1980s, Sandy was pulling his readers along from their interest in the doctrinal subtleties of equal protection toward a focus on potential structural reforms to the hard-wired Constitution. [read post]
20 Dec 2022, 4:13 am
The CEO and co-founder of FTX Trading was arrested in the Bahamas on December 13 after the US Attorney brought eight criminal charges including conspiracy to commit wire fraud, conspiracy to commit money laundering and conspiracy to defraud the Federal Election Commission and commit campaign finance violations. [read post]
20 Dec 2022, 1:55 am
Key Findings A typical American household with four phones on a “family share” plan, paying $100 per month for taxable wireless service, would pay nearly $305 per year in taxes, fees, and government surcharges—up slightly from $300 in 2021. [read post]
19 Dec 2022, 7:08 am
United States: The government contracting case involves the scope of the federal wire fraud statute, particularly a theory adopted by the Second Circuit known as the “right-to-control theory” of wire fraud, which allows for conviction on “a showing that the defendant, through the withholding or inaccurate reporting of information that could impact on economic decisions, deprived some person or entity of potentially valuable economic information. [read post]
