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21 Oct 2008, 8:02 pm
All of those clients receive an email bill which includes the amount owed and the option to pay by credit card or wire transfer. [read post]
29 Feb 2012, 8:43 am
Gata, 56, Chesapeake, Virginia, pleaded guilty in Norfolk, Virginia, federal court to conspiracy to commit wire fraud in connection with a fraudulent foreclosure rescue scheme. [read post]
6 Jun 2014, 5:00 am
This is an interesting article from Wired on the effectiveness of lecture vs. active learning. [read post]
20 Mar 2012, 7:34 am
Crystal Paling, 52, Hamburg, New Jersey, was convicted by a jury for her role in a wire fraud and money laundering scheme involving phony mortgages issued for properties in New Jersey and Florida. [read post]
23 Aug 2013, 8:09 am
The attorney was convicted of conspiracy to commit wire and... [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]
7 Jun 2011, 8:44 am
The wires in the Elna sewing machine can short circuit and cause a fire. [read post]
13 Jan 2024, 8:45 am
A four-year consent suspension was approved by the Pennsylvania Supreme Court based on an attorney's plea of guilty to one count of mail fraud and one count of wire fraud. [read post]
13 Oct 2009, 8:27 pm
" Jess Bravin has this post at WSJ.com's "Washington Wire" blog. [read post]
7 Oct 2011, 1:01 am
Hannah Noel Perlich, 29, Minneapolis, Minnesota, a former loan officer, pleaded guilty to one count of wire fraud in connection to a $2.8 million mortgage fraud scheme that involved five properties. [read post]
19 Apr 2012, 1:31 am
Joseph Angelo Sivigliano, 79, Oklahoma City, Oklahoma, was convicted by a federal jury of conspiracy, wire fraud, and money laundering in connection with a real estate investment Ponzi scheme. [read post]
9 Feb 2024, 11:40 am
Attorney's Office for the District of Minnesota announced last month that the executive director of House of Refuge Twin Cities pleaded guilty to one count of wire fraud in the $250 million fraud scheme centering on the nonprofit... [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]
9 Dec 2015, 7:58 am
February 15, 1946 – December 8, 2015 News wire with final quotes from John Trudell here. [read post]
7 Jan 2011, 9:04 am
WSJ's Washington Wire offers this update on a fight over whether to continue funding an alternate engine for the F35 joint strike fighter plane under development for the Pentagon. [read post]
26 Oct 2011, 2:16 pm
"Kevin Ring, Author of Scalia Book, Gets 20 Months in Abramoff Scandal": Jess Bravin has this post at WSJ.com's "Washington Wire" blog. [read post]
8 Nov 2007, 2:56 pm
The New York Appellate Division for the First Judicial Department disbarred an attorney convicted in federal court of various wire fraud and money laundering offenses. [read post]
6 Feb 2012, 9:00 am
Washington Wire explores the controversy over the super bowl ad. [read post]
6 May 2011, 6:58 pm
Apparently, a wire connector on the lawn mower's engine can become disconnect, causing the operator's seat switch to fail. [read post]
23 Feb 2008, 11:01 pm
The brother of the former mayor of Philadelphia was acquitted of mail and wire fraud charges (See Phil. [read post]