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11 Jul 2022, 12:15 pm
Relying in part on decisions holding that venue in a wire fraud prosecution is proper where the wire was received, the Fourth Circuit held that the focus of the statute is the use of the wire. [read post]
27 Sep 2004, 3:59 am
Wired News: "It's been seven months since the Pentagon pulled the plug on LifeLog, its controversial project to archive almost everything about a person. [read post]
12 Nov 2018, 6:08 am
Said wire transfer was the alleged result of Fringe Benefits (OBA) forms which instructed the wire to take place, and the damage amount requested is $50,000, FINRA notes. [read post]
17 Aug 2010, 10:00 pm
That is, if you want more bandwidth on a wired network, install a thicker wire. [read post]
26 May 2023, 7:52 am
” The court reasoned that the focus of the wire-fraud statute is the misuse of U.S. wires, rather than the creation and execution of a fraudulent scheme. [read post]
21 Sep 2009, 8:25 am
Rogers, Jr. issued Order No. 7: Setting Target Date in Certain Bulk Welding Wire Containers and Components Thereof and Welding Wire (Inv. [read post]
30 Jun 2023, 7:03 am
Episode Transcript Jennifer Riley: Thank … Continue reading "The Class Action Weekly Wire – Episode Nineteen: RICO Class Action Litigation" [read post]
4 Aug 2023, 7:11 am
Episode Transcript Jennifer Riley: Thank you for being here again, … Continue reading "The Class Action Weekly Wire – Episode 24: WARN Act Class Actions" [read post]
21 Jul 2023, 7:24 am
… Continue reading "The Class Action Weekly Wire – Episode 22: TCPA Class Action Litigation" [read post]
11 Aug 2023, 7:03 am
Jerry Maatman: Hello everyone and thank you for being here in our weekly installment each Friday … Continue reading "The Class Action Weekly Wire – Episode 25: Sanctions Issues In Class Actions" [read post]
20 Oct 2021, 5:42 pm
A man in Tempe, Arizona was taken into custody after allegedly choking his co-worker with a metal wire. [read post]
7 Jul 2021, 1:49 pm
What is drive-by-wire? [read post]
21 May 2014, 11:20 am
The Palm Beach Post is reporting that North Miami Mayor, Lucie Tondreau, has been charged with mortgage fraud and wire fraud. [read post]
1 Apr 2019, 5:00 am
” Wire fraud charges. [read post]
17 Jul 2016, 9:15 pm
” Judge Thupar begins: “The wire-fraud statute, 18 U.S.C. [read post]
2 Sep 2014, 5:22 pm
Via Harvard Kennedy School – “This is the fifth in an article series based on Stephen Goldsmith’s paper “Digital Transformations: Wiring the Responsive City. [read post]
18 Jul 2018, 7:45 am
The plaintiff first claimed that her fall was due to a “mess of wires” on the floor, and later stated that the fall was caused by a single telephone wire. [read post]
29 Jan 2022, 9:32 am
New Article: LaToya Baldwin Clark, Barbed Wire Fences: The Structural Violence of Education, forthcoming U. [read post]
20 Sep 2010, 9:09 am
Similarly, Sidergas deposits its wire in a bulk storage container, and its wire products are [read post]
8 May 2012, 10:09 am
A conviction for bank fraud, false statement to influence a financial institution, wire fraud, and conspiracy to commit wire fraud each carries a maximum penalty of 30 years in prison, a $1,000,000 fine, or both. [read post]
