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26 Jul 2023, 7:05 am
King initiated a wire transfer of entrusted funds without verifying the instructions with... [read post]
22 Dec 2017, 11:06 am
Oaks, who had been represented by private counsel since his he was charged with wire fraud in April. [read post]
14 Jul 2009, 8:07 pm
Hall pleaded guilty to wire fraud and filing a false tax return.... [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]
12 Jan 2012, 7:49 am
Warren, 29, Folsom, California, pleaded guilty to one count of wire fraud and one count of aggravated identity theft related to a $19 million fraud scheme. [read post]
14 Nov 2007, 7:53 am
Wired has an article on a sensitive Guantanamo Bay manual leaked to a wiki designed specifically for whistle-blowers, mostly political but also corporate. [read post]
27 Jun 2007, 4:20 pm
Seems as if offshoring is now trendy enough to have been adopted by Hollywood, according to this post by Wired GC. [read post]
27 Jan 2010, 2:36 pm
I won't comment on this bizarre story and blog post until I can find more details, but since it deals with a lawyer wearing a wire to incriminate others I wanted to post the links. [read post]
18 Jul 2012, 6:49 am
Michael Raphan, 61, Oceanside, New York, was found guilty of conspiring to commit bank fraud and wire fraud in connection with a $66 million mortgage fraud scheme after a two-week jury trial. [read post]
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]
19 Mar 2013, 8:54 pm
Seltzer, 36, Trappe, Maryland, on nine counts of wire fraud in connection with a scheme in which he converted funds intended for real estate investments to his personal use. [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]
19 Jul 2008, 10:26 am
Check it - the Wired Campus Blog reports that the California Bar approved a CLE that takes place in Second Life, the virtual world and is sponsored by the Second Life Bar Association. [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]
