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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]
19 Dec 2022, 6:47 am
The latest question hails from the Third Circuit -- is it federal wire fraud for a college dean to lie in order to increase U.S. [read post]
19 Dec 2022, 6:28 am
Booth was convicted of securities fraud, wire fraud, and money laundering. [read post]
19 Dec 2022, 6:00 am
For Kardashian, the key difference is tripping the wire of a securities product as opposed to a simple product. [read post]
16 Dec 2022, 4:08 pm
The judge held that the defendants made every effort that a reasonable person would in checking the veracity of the claims including carrying out an independent investigation and wiring letters to the higher authorities of NSE. [read post]
16 Dec 2022, 2:46 pm
To Herman, Twitter is the world’s wire service. [read post]
16 Dec 2022, 5:52 am
The FCC advised today that parties subject to the Emergency Alert System (EAS) rules (radio and television stations, wired and wireless cable television systems, digital broadcast systems, digital television broadcast stations, Satellite Digital Audio Radio Service, digital cable and digital audio broadcasting systems, and wireline video systems) must submit their annual Form One filings for calendar year 2022 in the online EAS Test Reporting System (ETRS) by no later than February… [read post]
16 Dec 2022, 5:35 am
”pic.twitter.com/8iRVCl4dbd— Daily Wire (@realDailyWire) December 15, 2022 [read post]
16 Dec 2022, 3:00 am
Sam Bankman-Fried, son of two Stanford Law professors and founder of fallen cryptocurrency exchange FTX, has been arrested in the Bahamas and is being extradited to the US to face charges including wire fraud and securities fraud after his company collapsed, apparently after taking customer funds and using them in risky trades. [read post]
15 Dec 2022, 2:31 pm
The wrangling over spending often comes down to the wire, and this year, some Senators are considering shoehorning a controversial and unconstitutional bill, the Kids Online Safety Act (KOSA), into the must-pass legislation. [read post]
15 Dec 2022, 9:27 am
Service fees apply for Western Union wire payments. [read post]
15 Dec 2022, 8:04 am
The federal indictment alleged that in addition to committing securities and wire fraud, Bankman-Fried gave a minimum of $25,000 in campaign finance donations to campaigns and PACs “in the names of other persons. [read post]
