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19 Apr 2009, 10:23 pm
Lazarenko tells the story of an international money laundering, wire and mail fraud, and transportation of stolen property case that is much reduced from the original charges/convictions brought by the government.... [read post]
3 Feb 2020, 4:48 pm by CrimProf BlogEditor
Demleitner (Washington and Lee University) has posted Can the Federal Government Use the Generic Wire Fraud Statute to Prosecute Public Officials for Corrupt Activities that are Conducted for Political Rather than Private Gain? [read post]
18 Nov 2009, 3:26 pm by blaisemouttet
This patent proposes a system of using webs of carbon nanotube wires in housing materials to protect from earthquake damage. [read post]
9 Mar 2008, 12:42 pm
Farewell to "The Wire," this time for real, and welcome to our new criminal defense colleague, Cedric Daniels. [read post]
1 Apr 2009, 9:59 am
I’ve previously posted about the high-wire act being performed by General Motors and the United Auto Workers. [read post]
21 Feb 2012, 6:44 am by jefhenninger
There are 14 current charges against him that include different forms of mail fraud, wire fraud. [read post]
23 Feb 2022, 9:16 am by Neal Davis
The post Ticket Broker Gets Prison Sentence For Wire Fraud appeared first on Neal Davis Blog. [read post]
23 Feb 2022, 9:16 am by Neal Davis
The post Ticket Broker Gets Prison Sentence For Wire Fraud appeared first on Neal Davis Blog. [read post]
15 Jan 2021, 9:40 am by Neal Davis
Indicted in 2018, Caldwell pleaded guilty to 1 count of conspiracy to commit wire fraud in March of last year. [read post]
15 Jan 2021, 9:40 am by Neal Davis
Indicted in 2018, Caldwell pleaded guilty to 1 count of conspiracy to commit wire fraud in March of last year. [read post]
11 Mar 2008, 7:14 pm
AHCL's post on the "war on drugs" and my response started with AHCL's question on the overall message of The Wire with regard to that "war. [read post]
21 Nov 2013, 4:02 am by ebcarpenter
    The post Fraud By Wire, Radio, Television — Federal Law appeared first on New Orleans Criminal Defense Attorney Blog. [read post]
9 May 2018, 6:44 am by Legal Profession Prof
The Michigan Attorney Discipline Board has suspended an attorney on his federal wire fraud guilty plea. [read post]
20 Apr 2010, 8:52 am
Sidnu has published Wartime America and The Wire: A Response to Posner’s Post-9/11 Constitutional Framework in volume 20 of the George Mason Univesrity Civil Rights Law Journal (2009). [read post]
8 Sep 2009, 4:24 pm
Rogers, Jr. will handle Certain Bulk Welding Wire Containers and Components Thereof and Welding Wire (Inv. [read post]
7 Oct 2011, 9:33 am by The Law Firm of Shein and Brandenburg
The former president of Interface Corporation pled guilty in federal court on Thursday to charges of wire fraud. [read post]