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13 Feb 2012, 6:52 am
Michelle Austin-Wilks, 38, Parkland, Florida, was charged in a federal criminal complaint with wire fraud, in violation of Title 18, United States Code, Section 1343, for her participation in a straw buyer mortgage fraud scheme. [read post]
26 Apr 2012, 6:53 am
Kovick, 61, Williston, North Dakota, pled guilty to mail fraud, wire fraud, and money laundering on April 25, 2012, before U.S. [read post]
18 Feb 2007, 9:57 pm
This Enron-related case involved executives at Merrill Lynch.The Fifth Circuit Court of Appeals reversal of the conspiracy and wire fraud counts against the... [read post]
26 Jun 2008, 8:17 pm
An accountant who had been convicted of wire fraud arranged to be a 49% shareholder of a public accounting firm while there was a pending proceeding to revoke his license. [read post]
1 May 2007, 2:49 pm
The Wired GC picks up on a report published this week by Robert Half Legal pun-ishly predicting that half of all law offices will add staff next year -- and half will not. [read post]
21 Jun 2007, 9:24 am
As reported by the WSJ Washington Wire, the Secretary of the Treasury agrees with us:Paulson, the former head of Goldman Sachs who has made reducing regulatory and legal burdens a signature issue, told the House Financial Services Committee that the... [read post]
24 Jan 2012, 12:04 am
Anthony Cutaia, who pleaded guilty to mail and wire fraud by misleading investors and misappropriating funds, was sentenced in United States District Court, Southern District of Florida, to 51 months in prison for a real estate investment scheme. [read post]
22 Jun 2015, 11:38 am
"The Supreme Court and the Art of Saving the Best Opinions For Last": Brent Kendall has this post today at WSJ.com's "Washington Wire" blog. [read post]
13 Aug 2010, 4:32 pm
Blagojevich, the former governor of Illinois, told the judge Thursday that they had not reached agreement on a majority of wire fraud charges,... [read post]
23 Jun 2008, 2:34 pm
Former Bear Stearns hedge fund managers, Ralph Cioffi and Matthew Tannin, were arrested and indicted on wire and securities fraud charges on Thursday following a federal criminal probe into the collapse of two funds they managed. [read post]
14 Sep 2010, 12:35 pm
(H/T Political Wire.)... [read post]
11 May 2007, 2:10 am
Former long-time Chicago Alderman Edward Vrdolyak was charged with mail fraud, wire fraud, and bribery in connection with a sale of property on behalf of the former Chicago Medical School (now the Rosalind Franklin University). [read post]
8 Apr 2010, 9:15 am
From the New York Times, an editorial on broadband company promises, the FCC's attempts to sort out what service the average wired consumer actually receives, and what solutions might work. [read post]
15 Apr 2011, 9:26 am
The complaint here; some discussion from Law Across the Wire and Into the Cloud (Zwillinger Genetski) here; excerpts from an interview with Mr. [read post]
6 Feb 2012, 5:07 pm
Misleading headline at the Washington Wire. [read post]
24 Oct 2011, 7:45 am
., 72, Davidsonville, Maryland, pleaded guilty to wire fraud arising from a scheme to defraud lenders and a title insurance company of at least $937,183. [read post]
19 Dec 2017, 7:00 am
Cyber Crime, including wire transfer fraud, is particularly rampant in real estate transactions, where cyber criminals are after the funds used for real estate closings. [read post]
24 May 2011, 7:18 am
Updating this ILB entry from May 9th, Wired's David Kravets has a new story headed "Feds Seize 8 More Domains... [read post]
29 Jun 2007, 4:34 pm
MUCH MORE ON THE LONDON CAR BOMBS, at Wired's Danger Room. [read post]
23 Oct 2010, 4:30 am
Wired Epicenter has an interesting post about how open is Google’s Android. [read post]
