Wire Fraud

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Welcome to the 'Wire Fraud' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'Wire Fraud'.

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Latest blogosphere posts tagged “Wire Fraud”

  • Ed Mezvinsky is going to be Chelsea Clinton’s father-in-law


    Thaindian NewsAuthority Authority: 729
    New York, Nov 30 (THAINDIAN NEWS) Chelsea Clinton got engaged to Marc Mezvinsky who is the son of the former politician Ed Mezvinsky. The engagement happened on Thanksgiving and the wedding is expected in summer next year.Ed Mezvinsky was in the news when he pleaded guilty in 2002 to duping investors to the [...]
    23 hours ago
  • ‘Godfather of Spam’ Sentenced to 4 Years in Prison


    Impact LabAuthority Authority: 552
    Alan Ralsky, the self-proclaimed ‘Godfather of Spam’, has been jailed after being convicted of committing wire and mail fraud.Alan M. Ralsky, the self-proclaimed “Godfather of Spam” who pleaded guilty to fraud-related charges in June, was sentenced Tuesday to 51 months in prison, the Department of Justice ...
    5 days ago
  • Notorious Spam King Goes To Jail


    Coolbuster - The Power of InformationAuthority Authority: 141
    A US federal court sentenced Alan M. Ralsky, the self-proclaimed "Godfather of Spam", along with three others up to 51 months in prison for conspiring to commit wire fraud, mail fraud and to violate the CAN-SPAM Act.Four individuals were sentenced today by U.S. District Judge Marianne O. Battani in federal court in ...
    5 days ago
  • US couple plead guilty to spying for Cuba over 30 years


    StupidicaAuthority Authority: 176
    An elderly US couple charged with spying for Cuba for almost 30 years have pleaded guilty, with the husband agreeing to serve a life sentence, the US Justice Department said. Walter Myers, 72, a former State Department official with top-secret security clearance, pleaded guilty to conspiracy to commit espionage and ...
    1 week ago
  • Washington in five minutes


    American Conservative DailyAuthority Authority: 502
    CUBA Couple confess in espionage case A retired State Department worker and his wife, accused of a three-decade-long plot to spy for the Castro regime in Cuba, have pleaded guilty in federal court. Walter Kendall Myers and wife, Gwendolyn - both in their 70s - were caught in an undercover FBI sting operation, arrested ...
    1 week ago
  • Saratoga Man Sentenced For Wire Fraud


    North Country GazetteAuthority Authority: 492
    SARATOGA SPRINGS—A Saratoga man has been sentenced to more than 15 ½ years in federal prison following trial for wire fraud.Ronald Persaud, 58, was found guilty after trial of conspiracy to commit wire fraud, 12 counts of substantive wire fraud, two counts of mail fraud and conspiracy to launder monetary ...
    1 week ago
  • Sholom Rubashkin Convicted of 86 Federal Charges in Fraud Scheme Involving Postville, Iowa, Kosher Meat Plant


    Your Moral LeaderAuthority Authority: 144
    The Des Moines Register reports :  Sioux Falls, S.D. ­ A jury has convicted Sholom Rubashkin of 86 federal charges for his part in a massive fraud scheme at his former meat plant, Agriprocessors Inc., in Postville. Jurors declared Rubashkin guilty of bank fraud, making false statements to a bank, wire fraud, mail ...
    2 weeks ago
  • David Rubin Pleads Not Guilty


    Your Moral LeaderAuthority Authority: 144
    News report : David Rubin, founder of CDR Financial Products Inc., and two colleagues on Friday pleaded not guilty to criminal antitrust, wire fraud and other charges stemming from an alleged conspiracy to rig bids for municipal investment agreements and derivatives contracts for kickbacks. A federal magistrate ...
    2 weeks ago
  • Feds Bust Cable Modem Hacker


    IT Professionals Database (ITPD) - The European IT Professionals Database Networking PlatformAuthority Authority: 145
    Several readers noted the indictment of hardware hacker Ryan Harris, known as DerEngel. Harris wrote the 2006 book Hacking the Cable Modem, explaining how to get upgraded speed or even free Internet service by bypassing the firmware locks on Motorola Surfboard modems. He has run a profitable business at tcniso.net ...
    4 weeks ago
  • President of Telemarketing Fraud Business Pleads Guilty


    WorkAtHomeTruth.com BlogAuthority Authority: 417
    10/30/2009 Department of Justice Press Release via the FBI Website: PHILADELPHIA—Neal D. Saferstein, 36, of Mount Laurel, NJ, pleaded guilty today to four counts of an indictment stemming from a multi-million dollar telemarketing scam that defrauded as many as 400,000 small businesses out of as much as $75 ...
    4 weeks ago

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