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1 Apr 2012, 6:29 pm
A group representing MF Global customers is trying to prove that the firm delayed returning its money, using checks rather than wire transfers, in an attempt to stay afloat. [read post]
7 Nov 2015, 4:49 am
Issie Laposky on Wired reports on a tech company -- SimpleCitizen -- that is seeking to make the mmigration process more efficient: "SimpleCitizen is like TurboTax for green cards. [read post]
4 May 2016, 3:08 pm
"Congressional Report Finds Pragmatic Record for Supreme Court Nominee Garland": Jess Bravin has this post today at WSJ.com's "Washington Wire" blog. [read post]
13 Jun 2012, 7:20 am
Francisco Rodriguez, 41, Chicago, Illinois, was charged in an indictment with two counts of wire fraud for his role in defrauding mortgage lenders. [read post]
10 Jun 2007, 8:06 am
Speaking of Linkin Park, the latest issue of Wired has an interesting story about how a techie at the Sandia National Labs cyber-stalked LP frontman Chester Bennington. [read post]
25 Dec 2006, 11:46 pm
The Wired GC is the name of a blog by an anonymous general counsel, but in a recent post, he promises to unmask his identity next month (and also to talk about the choices a GC has when firm's raise... [read post]
8 Dec 2009, 10:52 am
The New York Appellate Division for the First Judicial Department has disbarred an attorney convicted of conspiracy to commit securities and wire fraud. [read post]
13 Sep 2007, 7:57 am
Read more from Wired. [read post]
12 Jun 2019, 11:37 am
An attorney's conviction for wire fraud has led to disbarment by the New York Appellate Division for the Third Judicial Department As revealed in the indictment, the respondent was previously employed by the City of Newburgh Fire Department in various... [read post]
2 Mar 2011, 3:08 am
“Wired GC” (that’s “General Counsel”), John Wallbillich, notes an increasing trend in the United States market for legal services (and the reasons for it). [read post]
16 Nov 2011, 10:28 am
Juan Delgado, Tucson, Arizona, has been indicted and charged with four counts of wire fraud for his role in submitting false and fraudulent loan information to a mortgage lender. [read post]
5 Mar 2012, 12:56 am
Al Siapno, Leila Siapno, and Matthew McIntyre each pled guilty to conspiracy to commit wire fraud for their participation in a mortgage fraud scam to secure millions of dollars in fraudulent loans. [read post]
27 Feb 2012, 7:36 am
Read More: Wired, Wikileaks press release Read the comments on this post [read post]
12 Jan 2007, 5:26 am
. -- AP Wire... [read post]
11 Jan 2012, 4:28 am
Unless you think you might enjoy a federal wire fraud conviction, don’t use construction loan proceeds for anything other than the costs of construction. [read post]
16 Feb 2012, 8:54 am
Simon Saed Alizadeh and Kian Ashkanizadeh were indicted on charges of conspiracy, wire fraud, mail fraud, and money laundering in connection with a mortgage fraud scheme involving four expensive homes in Carlsbad, California. [read post]
14 Jul 2009, 8:07 pm
Hall pleaded guilty to wire fraud and filing a false tax return.... [read post]
25 Feb 2014, 12:51 pm
The human brain is wired to react fearfully to snakes, including in people without a conscious fear of snakes, says a study in this month's issue of Biological Psychology. [read post]
8 Feb 2017, 12:58 pm
"Record Audience for Appeals Court's Hearing on Trump Travel Ban": Brent Kendall has this post at WSJ.com's "Washington Wire" blog. [read post]
12 Jul 2010, 12:27 am
Commentary from Howard Knopf, FYI Music, and the Wire Report. [read post]
