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8 May 2014, 1:42 pm
Essentially, a person commits wire fraud when he/she uses a wire communication (i.e. a telephone, among other methods) to defraud someone out of money or property using false statements or pretenses. [read post]
28 Aug 2011, 5:07 am
The Federal Bureau of Investigation (FBI) on August 26, 2011 released the following: “First of Four Convicted for Role in Wire Fraud Conspiracy Sentenced to Federal Prison HOUSTON— Royce Lamar Smith, 38, has been sentenced prison for conspiring to commit wire fraud, United States Attorney José Angel Moreno announced today. [read post]
12 Jun 2009, 6:50 am
These devices may fail due to a separation of wires that connect the electronic circuit to other pacemaker components, such as the battery. [read post]
17 May 2012, 1:19 pm
Today's issue of TL Answers contains these articles: Ben Schorr, Everything You Need to Know About Microsoft Hosted Exchange Steven Silberman, Tips for Using WordPerfect With Two Monitors Tobias Crush, Tip: iPhone Wired Tethering (Hotspot) Don't miss this issue — or any future issues. [read post]
5 May 2015, 9:15 pm
Tags: Baltimore, on TV and radio, police, WO writingsDavid Simon (“The Wire”) on what went wrong in Baltimore is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
6 May 2010, 12:04 pm
Arthur Piacentini, owner of Ameripay LLC. and Sherbourne Capital Management, Ltd. within the New York area , pleaded guilty to one count of conspiracy to commit wire fraud for using their clients’ money from his payroll service company to satisfy their other clients’ payroll and tax obligations. [read post]
22 Jan 2024, 2:39 pm
By Lawrence Hurley WASHINGTON — A closely-divided Supreme Court on Monday allowed Border Patrol agents to cut through or move razor wire Texas installed on the U.S. [read post]
21 Sep 2024, 6:23 am
Loss of money or property: The crime becomes wire fraud when victims are tricked into wiring money to fraudulent accounts. [read post]
24 Nov 2010, 7:54 am
So we raved about The Wire. [read post]
21 Jan 2008, 4:17 pm
I didn’t have a chance to peek behind the judges’ area - I suspect that is permanently off-limit to mere mortals - but I suspect that the bench will be similarly wired. [read post]
8 Dec 2006, 6:13 am
WIRED HAS A BIG REVIEW OF DIGITAL VIDEO CAMERAS, and they liked this HD Canon the best. [read post]
14 Aug 2024, 11:57 am
Former IFS Securities bond trader Keith Wakefield (CRD# 3250539) has been found guilty of securities and wire fraud as a broker at the now-defunct IFS Securities. [read post]
6 Feb 2019, 10:07 am
Even though states were free to legalize sports betting after the fall of PASPA, the Wire Act still stood as an obstacle to online sports betting. [read post]
22 Jan 2024, 1:24 pm
Supreme Court today ruled that U.S. border agents can remove razor wire fencing installed by Texas along the Mexico border, vacating a Fifth Circuit order that the Biden administration argued led to the deaths... [read post]
22 Nov 2023, 11:19 am
Department of Justice has announced that the founder of this charity has pleaded guilty to conspiracy to commit wire... [read post]
28 Sep 2021, 1:05 pm
District Court for the District of Arizona weighed in on the issue whether a professional liability policy provided insurance for a fraudulent wire transfer. [read post]
16 Sep 2011, 3:39 am
Two court-appointed lawyers in West Virginia have been indicted in federal court on wire fraud charges for allegedly overbilling the state for their hours on court appointed case files. [read post]
23 Jun 2023, 7:24 am
Duane Morris Takeaway: This week’s episode of the Class Action Weekly Wire features Duane Morris partner Jennifer Riley and associate Hari Kumar with their analysis of procedural class action issues and rulings from 2022, and predictions for what 2023 may bring for Corporate America. [read post]
20 May 2024, 10:43 am
The post Ex-Payroll Manager Who Embezzled More Than $2.5M From Law Firm Pleads Guilty To Wire Fraud appeared first on Above the Law. [read post]
17 Jan 2018, 2:41 pm
" The story reports on an unusual set of wire transfers and movements of money by Russian diplomatic sources, including by former ambassador to the United States Sergey Kislyak in the period immediately surrounding Donald Trump's election and inauguration. [read post]
